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HAMBROS INDUSTRIAL MANAGEMENT LIMITED

Learn more about HAMBROS INDUSTRIAL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 TOWER HILL, LONDON., EC3N 4HA

HAMBROS INDUSTRIAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00825392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 1996.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company HAMBROS INDUSTRIAL MANAGEMENT LIMITED is a Private Limited Company, registration number 00825392, established in United Kingdom on the 30. October 1964. The company was dissolved. The company has been in business for 52 years and 1 month. The company is based on 41 TOWER HILL, LONDON., EC3N 4HA. Business of the company HAMBROS INDUSTRIAL MANAGEMENT LIMITED by SIC and NACE code is "7484 - Other business activities". There are 51 company documents available. The most recent document is "DISSOLVED" from the 1999.02.24. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.06.29. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.10
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/09/92
Form type: ELRES
Date: 1992.09.28
Child documents:
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 08/09/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/09/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/09/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92
Form type: ORES10
Date: 1992.04.08
Child documents:
Document type: ANNOTATION
Date: 1992.04.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 27/03/92
Order cannot be placed (digitalisation not planned)
AD 27/03/92---------, £ SI [email protected]=24224900, £ IC 100/24225000
Form type: 88(2)R
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
£ NC 100/25000090, 27/03/92
Form type: 123
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/12/90
Form type: SRES01
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/88 FROM:, 51 BISHOPSGATE, LONDON, EC2P 2AA
Form type: 287
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.11

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Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 1998.08.10
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
STEPHEN ARTHUR COHEN (dissolve)
Director, ACCOUNTANT, 1998.08.10
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
JOHN MICHAEL MAY (dissolve)
Director, BANKER, 1994.07.13
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Secretary, 1991.06.29 - 1998.08.10
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Director, CHARTERED SECRETARY, 1991.06.29 - 1998.08.10
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
DAVID GWYNDER LEWIS (dissolve)
Director, BANKER, 1991.10.31 - 1994.06.03
57 VICTORIA ROAD , LONDON
W8 5RH
NICHOLAS HURST PAGE (dissolve)
Director, BANKER, 1991.10.31 - 1994.06.08
7 RAVENSLEA ROAD , LONDON
SW12 8SA
CHRISTOPHER JAMES WISE (dissolve)
Director, CHARTERED SECRETARY, 1991.06.29 - 1996.10.24
42 ROCKLEY COURT ROCKLEY ROAD SHEPHERDS BUSH , LONDON
W14 0DB

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Information about the Private Limited Company HAMBROS INDUSTRIAL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data