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HADRIAN PMC INTERNATIONAL LIMITED

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

Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW

HADRIAN PMC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00945718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.10
dissolution date: 2002.03.12
last member list: 1998.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.20
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1997.01.11
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.09.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.08.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.07.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.05.27
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REGISTERED OFFICE CHANGED ON 14/05/99 FROM:, HADRIAN HOUSE, LEADGATE INDUSTRIAL ESTATE, LEADGATE CONSETT, COUNTY DURHAM DH8 7RN
Form type: 287
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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COMPANY NAME CHANGED, HADRIAN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/12/97
Form type: CERTNM
Date: 1997.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, EXCALIBUR HOUSE, PARK LANE, HANDSWORTH, BIRMINGHAM, B21 8LH
Form type: 287
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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ALTER MEM AND ARTS 08/01/97
Form type: SRES01
Date: 1997.01.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/01/97
Form type: WRES07
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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NC INC ALREADY ADJUSTED 25/04/96
Form type: ORES04
Date: 1996.05.09
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£ NC 600000/1555000, 25/04/96
Form type: 123
Date: 1996.05.09
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96
Form type: ORES10
Date: 1996.05.09
£2.95
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AD 25/04/96---------, £ SI [email protected]=1000000, £ IC 555000/1555000
Form type: 88(2)
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.26

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Company directors and board members:

WILLIAM DAVID GRAHAM (dissolve)
Secretary, FINANCE DIRECTOR, 1997.12.15 - 2002.03.12
ROTHLEY ELVASTON DRIVE , HEXHAM
NE46 2HS, NORTHUMBERLAND
ROBERT PETER HOWARD-JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.08 - 2002.03.12
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
BRIAN CARR MILBURN (dissolve)
Director, NON EX DIRECTOR, 1998.02.02 - 2002.03.12
DENE COTTAGE LINTON LANE LINTON , WETHERBY
LS22 4HL, WEST YORKSHIRE
GILLIAN DIANE WOOD (dissolve)
Director, MARKETING CONSULTANT, 1997.01.08 - 2002.03.12
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ARABIS PLC (dissolve)
Secretary, 1995.03.06 - 1997.01.08
EXCALIBUR HOUSE PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LH
DAVID SMITH (dissolve)
Secretary, 1992.07.20 - 1995.03.06
ILLTYD HOUSE 2 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
GILLIAN DIANE WOOD (dissolve)
Secretary, MARKETING CONSULTANT, 1997.01.08 - 1997.12.15
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ALAN AIKIN (dissolve)
Director, CO DIRECTOR, 1992.07.20 - 1992.09.03
MOORWOODS FARM MOORWOODS LANE OWLERS BAR , SHEFFIELD
S17 5BS, SOUTH YORKSHIRE
ROGER CHARLES ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.29 - 1997.01.08
BROAD OAK FARMHOUSE HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7QD
BRUCE FRANK ERNEST (dissolve)
Director, CO DIRECTOR, 1992.07.20 - 1997.01.08
33 LOUGHBROW PARK , HEXHAM
NE46 2QD, NORTHUMBERLAND
DAVID WILLIAM EVANS (dissolve)
Director, 1993.03.03 - 1996.02.19
17 DEWAR DRIVE , SHEFFIELD
S7 2GQ, SOUTH YORKSHIRE
WILLIAM DAVID GRAHAM (dissolve)
Director, ACCOUNTANT, 1992.07.20 - 1997.01.08
ROTHLEY ELVASTON DRIVE , HEXHAM
NE46 2HS, NORTHUMBERLAND
WILLIAM DAVID GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 1997.12.15 - 1999.02.25
ROTHLEY ELVASTON DRIVE , HEXHAM
NE46 2HS, NORTHUMBERLAND
MICHAEL SEAN GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1992.07.20 - 1997.01.08
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
SIMON JOHN HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.01.08
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
ANDREW KEITH LEACH (dissolve)
Director, 1992.12.18 - 1996.07.31
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
STEPHEN WILLIAMS (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 1997.12.15 - 1998.11.01
9 THE POST HORN , NEWTON AYCLIFFE
DL5 7LU, COUNTY DURHAM

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Information about the Private Limited Company HADRIAN PMC 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: 2016.06.20. Reload the data