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HARTMANN BROTHERS (U.K.) LIMITED

Learn more about HARTMANN BROTHERS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUN CHEMICAL GIBBON, 3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT

HARTMANN BROTHERS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00897177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.01
dissolution date: 2005.02.08
last member list: 2004.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.26
documents available: 1

List of company documents:

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Find out more information about HARTMANN BROTHERS (U.K.) LIMITED. Our website makes it possible to view other available documents related to HARTMANN BROTHERS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, COW LANE, WATFORD, HERTS, WD25 9PJ
Form type: 287
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/02
Form type: 363(287)
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93 FROM:, UNIT 3, HAMM MOOR LANE, ADDLESTONE, WEYBRIDGE SURREY KT15 2SD
Form type: 287
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/07/90
Form type: SRES03
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/07/89
Form type: SRES03
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 300487
Form type: SRES03
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300487
Form type: SRES01
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070886
Form type: SRES03
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 2004.05.31 - 2005.02.08
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
DAVID MELDRAM (dissolve)
Director, 2001.12.01 - 2005.02.08
OAK TREE COTTAGE 18 MEADWAY , ESHER
KT10 9HF, SURREY
GRAHAM BASKERVILLE SMITH (dissolve)
Secretary, 1998.03.31 - 2004.05.31
47 HIGHOVER PARK , AMERSHAM
HP7 0BP, BUCKINGHAMSHIRE
ALAN THOMAS STEVENS (dissolve)
Secretary, 1991.07.25 - 1994.02.24
20 PARK AVENUE , WATFORD
WD1 7HP, HERTFORDSHIRE
WILLIAM MITCHELL TULLOCH (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.24 - 1998.03.31
44 THE DRIVE , AMERSHAM
HP7 9AD, BUCKINGHAMSHIRE
DEREK BERTRAM BALSON (dissolve)
Director, ACCOUNTANT, 1991.07.25 - 1998.03.31
THE SPINNEYS CHALFONT LANE , CHORLEYWOOD
WD3 5PR, HERTFORDSHIRE
WILFRED BROCKWAY (dissolve)
Director, 1991.07.25 - 1992.08.03
32 DAVENHAM AVENUE , NORTHWOOD
HA6 3HQ, MIDDLESEX
PETER COOK (dissolve)
Director, 1991.07.25 - 1992.08.03
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
ANDREW NORMAN COVA (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.07.25 - 2001.11.30
LITTLE ORCHARD CHALK LANE EAST HORSLEY , LEATHERHEAD
KT24 6TH, SURREY
BIAGIO NICHOLAS VIGNOLO (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2001.08.31
1 OLD CHESTNUT RIDGE ROAD , MONTVALE
07645, NEW JERSEY
USA

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Information about the Private Limited Company HARTMANN BROTHERS (U.K.) 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: 2016.06.13. Reload the data