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HADLEY CANNON INTERNATIONAL LIMITED

Learn more about HADLEY CANNON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32-35 BOTOLPH LANE, LONDON, EC3R 8DE

HADLEY CANNON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00883836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.20
last member list: 1990.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECURITY AND TRUST DEED. - Outstanding on 1989.12.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.02
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.06.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.08.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HADLEY CANNON (INTERNATIONAL) LI, MITED, CERTIFICATE ISSUED ON 12/05/89
Form type: CERTNM
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
WD 26/05/88 AD 16/05/88---------, £ SI [email protected]=575000, £ IC 25000/600000
Form type: PUC 2
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
£ NC 25000/600000
Form type: 123
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/88
Form type: ORES10
Date: 1988.07.11
Child documents:
Document type: ANNOTATION
Date: 1988.07.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/05/88
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.17

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Company directors and board members:

DAVID JOHN CARRINGTON (dissolve)
Secretary, 1990.12.08
32 LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
JAMES DAVID ROSS BOWYER (dissolve)
Director, INSURANCE BROKER, 1990.12.08
9 FAIRVIEW GARDENS , WOODFORD GREEN
IG8 7DJ, ESSEX
NIALL JAMES BYRNE (dissolve)
Director, INSURANCE BROKER, 1990.12.08
BRYNROSE 2 MALVERN ROAD , AYLESBURY
HP20 1QF, BUCKINGHAMSHIRE
DAVID JOHN CARRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.08
32 LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
ANDREW RAYMOND CONNELLY (dissolve)
Director, INSURANCE BROKER, 1990.12.08
43 NIGHTINGALE LANE WANSTEAD , LONDON
E11 2HD
CHARLES ARTHUR HENEAGE (dissolve)
Director, INSURANCE BROKER, 1990.12.08
BAILEY HILL HOUSE BIRDBROOK , HALSTEAD
CO9 4BY, ESSEX
SIMON JOHN LUSHER (dissolve)
Director, INSURANCE BROKER, 1990.12.08
NEWLANDS MILL VUE ROAD , CHELMSFORD
CM2 6NP, ESSEX
MICHAEL ARTHUR REEVE (dissolve)
Director, INSURANCE UNDERWRITING AGENT, 1990.12.08
WHYTETHORNE WALPOLE AVENUE , CHIPSTEAD
CR5 3PN, SURREY
JOHN PETER SINCLAIR RIDDELL (dissolve)
Director, INSURANCE BROKER, 1990.12.08
3 ORMOND GATE , LONDON
SW3 4EU
NICHOLAS SHINGLES (dissolve)
Director, INSURANCE BROKER, 1990.12.08
69 ALBEMARLE ROAD , BECKENHAM
BR3 2HW, KENT
DENIS BERNARD BAILEY (dissolve)
Director, INSURANCE BROKER, 1990.12.08 - 1991.01.16
21 NEWLANDS CLOSE KEYMER , HASSOCKS
BN6 8BQ, WEST SUSSEX

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Information about the Private Limited Company HADLEY CANNON INTERNATIONAL 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: 2016.06.12. Reload the data