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HARTMANN AND BRAUN (U.K.) LIMITED

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

Company details

37 HORTONWOOD, TELFORD, SHROPSHIRE, TF1 4GT

HARTMANN AND BRAUN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00968243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.12
dissolution date: 2001.12.11
last member list: 2001.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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NC INC ALREADY ADJUSTED, 22/07/98
Form type: 123
Date: 1998.09.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98
Form type: ORES10
Date: 1998.09.10
£2.95
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£ NC 750000/2750000, 22/0
Form type: ORES04
Date: 1998.09.10
£2.95
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AD 22/07/98---------, £ SI [email protected]=1305899, £ IC 750000/2055899
Form type: 88(2)R
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6TF
Form type: 287
Date: 1997.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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S386 DISP APP AUDS 26/11/96
Form type: ELRES
Date: 1996.12.04
£2.95
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ALTER MEM AND ARTS 22/11/96
Form type: SRES01
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.04
£2.95
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S252 DISP LAYING ACC 26/11/96
Form type: ELRES
Date: 1996.12.04
£2.95
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S366A DISP HOLDING AGM 26/11/96
Form type: ELRES
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, BOARDERN CLOSE,, MOULTON PARK,, NORTHAMPTON, NN3 1LF
Form type: 287
Date: 1995.11.14
£2.95
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ADOPT MEM AND ARTS 03/10/95
Form type: SRES01
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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AD 01/01/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.04.03
£2.95
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NC INC ALREADY ADJUSTED, 01/01/95
Form type: 123
Date: 1995.04.03
£2.95
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NC INC ALREADY ADJUSTED 01/01/95
Form type: ORES04
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18

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Company directors and board members:

KEITH JOHN BURLISON (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2001.12.11
26 MEADOW DALE DRIVE ADMASTON , TELFORD
TF5 0DL, SALOP
CHRISTOPHER COTTRELL (dissolve)
Director, GENERAL MANAGER, 2000.04.01 - 2001.12.11
THE CARRIAGE HOUSE THE HEM , SHIFNAL
TF11 9PS, SALOP
MICHAEL WILLIAM MASON (dissolve)
Director, ELECTRICAL ENGINEER, 1996.11.25 - 2001.12.11
WILLOW COTTAGE 70 WELLINGTON ROAD MUXTON , TELFORD
TF2 8NZ, SALOP
TIMOTHY CHARLES ELKINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29 - 1996.12.31
MAYFIELD 1 MANOR CLOSE CHARWELTON , DAVENTRY
NN11 3YQ, NORTHAMPTONSHIRE
JAMES ALASTAIR SANDERS (dissolve)
Secretary, 1991.04.08 - 1994.04.30
53 THE AVENUE CLIFTONVILLE , NORTHAMPTON
NN1 5BT, NORTHAMPTONSHIRE
ANTHONY JOHN SHIPLEY (dissolve)
Secretary, 1996.12.31 - 2000.03.31
THE WHITE COTTAGE 25 CHURCH STREET , STONE
ST15 8BW, STAFFORDSHIRE
ANTONIO CAVO (dissolve)
Director, GROUP VICE PRESIDENT, 1996.11.25 - 2000.03.31
VIA PRASCA 15-1 , GENOA
16148
ITALY
JOSEF IGNAZ FELDER (dissolve)
Director, COMPANY PRESIDENT, 1993.12.14 - 1996.11.25
THEODOR HEUSS STRASSE 14 6370 OBERURSE 1 ,
FOREIGN, WEST GERMANY
GERMANY
LIVIO GALLO (dissolve)
Director, AREA VICE PRESIDENT, 1998.05.18 - 2000.03.31
VIA CAGLIERO 8 MILAN 20125 , ITALY
FOREIGN
KEITH HOBBS (dissolve)
Director, ENGINEER OIL COMPANY EXECUTIVE, 1991.04.08 - 1993.12.31
BOSTOCK HOUSE BROADLANDS PITSFORD , NORTHAMPTON
NN6 9AZ, NORTHAMPTONSHIRE
LEONARD JAMES HUMPHREYS (dissolve)
Director, 1993.12.19 - 1996.11.05
20 EXCALIBUR CLOSE DUSTON , NORTHAMPTON
NN5 4BJ, NORTAMPTONSHIRE
MELVYN PYE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.13 - 1998.03.31
OTTERS POOL WATFORD ROAD , BUXTON
SK17 6XF, DERBYSHIRE
JAMES ALASTAIR SANDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.08 - 1994.04.30
53 THE AVENUE CLIFTONVILLE , NORTHAMPTON
NN1 5BT, NORTHAMPTONSHIRE

Information about the Private Limited Company HARTMANN AND BRAUN (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: 2016.07.08. Reload the data