0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAMLET & JOHNSON LIMITED

Learn more about HAMLET & JOHNSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST LODGE, MISSENDEN ROAD, AMERSHAM, BUCKS, HP7 0RN

HAMLET & JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00921622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.07
dissolution date: 2008.01.29
last member list: 2007.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company HAMLET & JOHNSON LIMITED was a Private Limited Company, registration number 00921622, established in United Kingdom on the 7. November 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at EAST LODGE, MISSENDEN ROAD, AMERSHAM, BUCKS, HP7 0RN. Business of the company HAMLET & JOHNSON LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.01.29. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2007.07.20. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.11.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.06.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.30
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1985.01.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.10
GORDON HAMLET AND STANDARD LIFE TRUSTEE COMPANY LIMITED
STATUTORY MORTGAGE - Outstanding on 2003.12.31

List of company documents:

buy all documents
Find out more information about HAMLET & JOHNSON LIMITED. Our website makes it possible to view other available documents related to HAMLET & JOHNSON 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
Add to cart
RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 128 HALLOWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 1DU
Form type: 287
Date: 2006.07.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
Add to cart
RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
Add to cart
RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
Add to cart
RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
Add to cart
RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.12
£2.95
Add to cart
RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
Add to cart
RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.25
£2.95
Add to cart
RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
Add to cart
RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
£2.95
Add to cart
RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
£ NC 20000/100000, 09/04/92
Form type: 123
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/92
Form type: ORES10
Date: 1992.06.10
Child documents:
Document type: ANNOTATION
Date: 1992.06.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91 FROM:, GREENWOOD HOUSE, 4 7 SALISBURY COURT, LONDON EC4Y 8AA
Form type: 287
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 15/10/91
Form type: ELRES
Date: 1991.10.28
Child documents:
Document type: ANNOTATION
Date: 1991.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 15/10/91
Document type: ANNOTATION
Date: 1991.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/91
Document type: ANNOTATION
Date: 1991.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/91
Document type: ANNOTATION
Date: 1991.10.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/10/91
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER JOHN MARTIN BOMKEN (dissolve)
Secretary, 1992.07.20 - 2008.01.29
51 WOODSIDE ROAD , AMERSHAM
HP6 6AA, BUCKINGHAMSHIRE
WINIFRIDE MARY HAMLET (dissolve)
Director, DENTAL SURGEON, 2003.10.31 - 2008.01.29
EAST LODGE SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RN, BUCKINGHAMSHIRE
GORDON HAMLET (dissolve)
Director, BUILDING CONTRACTOR, 1992.07.20 - 2003.10.31
EAST LODGE SHAREDLOES , OLD AMERSHAM
HR7 0RN, BUCKINGHAMSHIRE
JUDITH HAMLET (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1993.06.13
WOODBURY DOGGETTS WOOD CLOSE , CHALFONT ST GILES
HP8 4TL, BUCKINGHAMSHIRE
CHRISTINA ROBERTSON JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1998.07.31
12 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DT, BUCKINGHAMSHIRE
RICHARD EDWARD JOHNSON (dissolve)
Director, BUILDING CONTRACTOR, 1992.07.20 - 1998.07.31
12 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DT, BUCKINGHAMSHIRE

Companies near to HAMLET & JOHNSON ltd.

Information about the Private Limited Company HAMLET & JOHNSON 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: 2016.06.17. Reload the data