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DEACON HOARE & CO. LIMITED

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

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

DEACON HOARE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00941696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 1991.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.12
documents available: 1

Mortgages:

LEASEPACK LIMITED
ASSIGNMENT - Outstanding on 1989.08.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.08
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, RICHMOND PARK HOUSE, 15,PEMBROKE ROAD, BRISTOL, BS8 3BJ
Form type: 287
Date: 1999.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92 FROM:, 1 QUEEN SQUARE, BRISTOL, BS1 4JQ
Form type: 287
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/90 FROM:, EQUITY & LAW HOUSE, 28 BALDWIN ST, BRISTOL, BS1 1NG
Form type: 287
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
WD 14/09/89 AD 30/06/89---------, £ SI [email protected]=150000, £ IC 300600/450600
Form type: 88(2)R
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/06/89
Form type: SRES12
Date: 1989.07.27
Child documents:
Document type: ANNOTATION
Date: 1989.07.27
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89
Document type: ANNOTATION
Date: 1989.07.27
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89
Document type: ANNOTATION
Date: 1989.07.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/06/89
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/88 FROM:, 31 TOTNES ROAD,, PAIGNTON,, TQ4 5NH.
Form type: 287
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VENTURE FINANCE LIMITED, CERTIFICATE ISSUED ON 11/01/88
Form type: CERTNM
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.21

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Company directors and board members:

JOHN MALCOLM BOWRAN (dissolve)
Secretary, 1991.10.12
PENNANT DARK LANE BANWELL , WESTON SUPER MARE
BS24 6BP, AVON
JOHN MALCOLM BOWRAN (dissolve)
Director, 1992.03.24
PENNANT DARK LANE BANWELL , WESTON SUPER MARE
BS24 6BP, AVON
CHARLES ALAN CUTHBERT (dissolve)
Director, 1991.10.28
12 OKEBOURNE PARK , SWINDON
SN3 6AH, WILTSHIRE
IAN RODERICK DAVIDSON (dissolve)
Director, PROFESSOR, 1991.10.12
TRENT FARM TRENT LANE , LONG EATON
NG10 2FX, NOTTS
IAIN WILLIAM MCNAB (dissolve)
Director, 1991.10.12
HUSERENWEG 36 8100 GARMISH-PARKEN KIRCHEN ,
GERMANY
PETER EDWARD TUCKER (dissolve)
Director, 1991.10.12
LARCHFIELD JUMPS ROAD CHURT , FARNHAM
GU10 2JZ, SURREY
PETER MICHAEL GARNER (dissolve)
Director, 1991.10.12 - 1992.02.28
DEAN HILL HOUSE KELSTON ROAD , BATH
BA1 9AA, AVON

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Information about the Private Limited Company DEACON HOARE & CO. 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: 2016.06.20. Reload the data