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GFK MARTIN HAMBLIN LIMITED

Learn more about GFK MARTIN HAMBLIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UL

GFK MARTIN HAMBLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00905143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.02
dissolution date: 2011.10.11
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.08

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.01.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.15
Form type: LATEST SOC
Document description: 15/04/10 STATEMENT OF CAPITAL;GBP 210.667
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELM WESSELS / 28/02/2010
Form type: CH01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 14 NEW STREET, LONDON, EC2M 4HE
Form type: 287
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL KELLY
Form type: 288b
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, MULBERRY HOUSE, 36 SMITH SQUARE, LONDON, SW1P 3HL
Form type: 287
Date: 2006.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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COMPANY NAME CHANGED, MARTIN HAMBLIN GFK LIMITED, CERTIFICATE ISSUED ON 03/08/04
Form type: CERTNM
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04

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Company directors and board members:

BRYAN EDWARD BLETSO (dissolve)
Secretary, SOLICITOR, 2006.09.29 - 2011.10.11
11 BROOMFIELD PARK , WESTCOTT
RH4 3QQ, SURREY
DAVID SELIG GLASS (dissolve)
Secretary, SOLICITOR, 2006.09.29 - 2011.10.11
13 DENEWOOD , NEW BARNET
EN5 1LX, HERTFORDSHIRE
PHYLLIS JOAN MACFARLANE (dissolve)
Director, 2005.10.01 - 2011.10.11
FLAT 4 12 LINDFIELD GARDENS , LONDON
NW3 6PU
WILHELM WESSELS (dissolve)
Director, 2005.03.01 - 2011.10.11
AM GRUBFELD 35 , KALCHREUTH
90562
GERMANY
PAUL DOMINIC KELLY (dissolve)
Secretary, DIRECTOR, 2005.10.01 - 2006.09.29
29 FULLBROOKS AVENUE , WORCESTER PARK
KT4 7PE, SURREY
SUSAN ELIZABETH KNIBBS (dissolve)
Secretary, 2004.05.10 - 2005.02.28
88 GOODHART WAY , WEST WICKHAM
BR4 0EY, KENT
MARGARET ANN MARTIN (dissolve)
Secretary, 1991.03.12 - 2004.05.10
DUNCAN HOUSE ST LEONARDS ROAD , THAMES DITTON
KT7, SURREY
KARL THUM (dissolve)
Secretary, ACCOUNTANT, 2005.02.28 - 2005.10.01
36 WOOD LANE , CATERHAM
CR3 5RT, SURREY
ALLAN JOHN BOWDITCH (dissolve)
Director, 1991.03.12 - 2004.05.10
5 MOUNTEAGLE , ROYSTON
SG8 9BH, HERTFORDSHIRE
ALASTAIR BRUCE (dissolve)
Director, MARKET RESEARCH, 2004.07.22 - 2005.06.24
65 KELLERS FARM ROAD , EASTON
CT 06612
USA
MAHMADE REZA CHADY (dissolve)
Director, 2004.10.04 - 2005.08.05
40 HEYTHORP STREET , SOUTHFIELDS
SW18 5BN
CHRISTOPHER MERRIMAN COKE (dissolve)
Director, MARKET RESEARCHER, 1991.03.12 - 1995.01.03
FIELD HOUSE VICARAGE LANE CAPEL , DORKING
RH5 5LN, SURREY
PER KJELL DE ORR (dissolve)
Director, COMP DIRECTOR, 2004.05.11 - 2005.10.01
35 HARVEST LANE , THAMES DITTON
KT7 0NG, SURREY
ANGELA LOUISE DUFFY (dissolve)
Director, MARKET RESEARCHER, 1998.10.01 - 2004.03.31
42 TABOR ROAD HAMMERSMITH , LONDON
W6 0BW
STEPHEN BRIAN GRUNDY (dissolve)
Director, MARKET RESEARCHER, 1998.10.01 - 2005.08.05
24 DARTINGTON ROAD , EASTLEIGH
SO50 6NR, HAMPSHIRE
WITOLD GEORGE HEDINGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 1998.09.30
TANGLEWOOD SWISSLAND HILL , DORMANS PARK
RH19 2NH, WEST SUSSEX
PAUL DOMINIC KELLY (dissolve)
Director, 2005.10.01 - 2008.07.23
29 FULLBROOKS AVENUE , WORCESTER PARK
KT4 7PE, SURREY
SUSAN ELIZABETH KNIBBS (dissolve)
Director, DIRECTOR OF FINANCE, 2000.03.01 - 2005.02.28
88 GOODHART WAY , WEST WICKHAM
BR4 0EY, KENT
MARTINE HENRIETTE LEROY SHARMAN (dissolve)
Director, 2005.01.01 - 2006.01.01
22 PRINCES GARDENS , LONDON
W3 0LG
HEINRICH ALFRED LITZENROTH (dissolve)
Director, COMPANY DIRECTOR, 2001.05.14 - 2004.12.26
DORFFELDSTR 13A , NUREMBERG
90427
GERMANY
KAY MACKENZIE (dissolve)
Director, MARKET RESEARCHER, 1991.03.12 - 1997.08.08
12 FARM LANE SHIRLEY , CROYDON
CR0 8AQ, SURREY
DEREK CHARLES MARTIN (dissolve)
Director, MARKET RESEARCHER, 1991.03.12 - 2004.05.10
DUNCAN HOUSE ST LEONARDS ROAD , THAMES DITTON
KT7 ORN, SURREY
MARGARET ANN MARTIN (dissolve)
Director, DIRECTOR OF CONSUMER RESEARCH, 1991.03.12 - 2004.05.10
DUNCAN HOUSE ST LEONARDS ROAD , THAMES DITTON
KT7, SURREY
GAYNOR LESLEY MONTAGUE (dissolve)
Director, DIRECTOR OF OPERATIONAL SERVIC, 2000.03.01 - 2006.01.01
50 SAINT LAURENCE DRIVE , BROXBOURNE
EN10 6LH, HERTFORDSHIRE
SUSAN QUINN (dissolve)
Director, MARKET RESEARCHER, 1991.03.12 - 1999.12.31
129 CASSIOBURY DRIVE , WATFORD
WD1 3AH, HERTFORDSHIRE
GRAHAM JEFFERSON READ (dissolve)
Director, 1992.03.17 - 1992.12.31
18 CAIRN AVENUE EALING , LONDON
W5 5HX
JACQUELINE REID HOLGATE (dissolve)
Director, MARKET RESEARCHER, 1995.01.03 - 1998.10.01
20 WEST LODGE AVENUE , LONDON
W3 9SF
SUE WHEELER (dissolve)
Director, 2004.10.04 - 2006.01.01
29 PINN WAY , RUISLIP
HA4 7QN, MIDDLESEX
KAREN ELIZABETH WISE (dissolve)
Director, RESEARCHER, 1999.09.14 - 2005.10.01
70 PREBEND GARDENS , LONDON
W6 0XU
ROGER WRIGHT (dissolve)
Director, MARKET RESEARCHER, 1994.07.01 - 2004.05.28
95 ROGERS LANE STOKE POGES , SLOUGH
SL2 4LP, BERKSHIRE

Companies near to GFK MARTIN HAMBLIN ltd.

Information about the Private Limited Company GFK MARTIN HAMBLIN 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: 2016.06.15. Reload the data