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HAMO UK LIMITED

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

Company details

STERIS HOUSE, JAYS CLOSE, VIABLES BASINGSTOKE, HAMPSHIRE, RG22 4AX

HAMO UK LIMITED on the map

Company type: Private Limited Company
Company number: 01034825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.15
dissolution date: 2010.04.27
last member list: 2009.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.22
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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: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2009
Form type: 288c
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGINLEY / 23/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTON / 23/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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S366A DISP HOLDING AGM 30/11/05
Form type: ELRES
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/05
Document type: ANNOTATION
Date: 2005.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, DEVONSHIRE HOUSE,, 1 DEVONSHIRE STREET,, LONDON W1W 5DR
Form type: 287
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.10
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.28

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Company directors and board members:

MICHAEL JOSEPH TOKICH (dissolve)
Secretary, SENIOR VP & CFO, 2005.11.01 - 2010.04.27
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
MARK D MCGINLEY (dissolve)
Director, SENIOR VP, GEN COUNSEL & SECRETARY, 2006.12.09 - 2010.04.27
STERIS HOUSE JAYS CLOSE, VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
DENNIS PATRICK PATTON (dissolve)
Director, SENIOR CORP COUNSEL & ASSTSECRETARY, 2006.12.19 - 2010.04.27
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
MICHAEL JOSEPH TOKICH (dissolve)
Director, SENIOR VP & CFO, 2004.10.04 - 2010.04.27
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
RICHARD MICHAEL BARNES (dissolve)
Secretary, 1991.05.17 - 1991.06.19
280 NORTHWOOD ROAD HAREFIELD , UXBRIDGE
UB9 6PU, MIDDLESEX
HANSRUEDI MOSER (dissolve)
Secretary, 1991.06.19 - 2003.04.08
LINDENWEG 7 CH 2532 , MAGGLINGEN
FOREIGN
SWITZERLAND
CHRISTIAN MORTEN NIELSEN (dissolve)
Secretary, MANAGER LIFE SCIENCES, 2003.06.27 - 2005.11.01
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
USA
RICHARD MICHAEL BARNES (dissolve)
Director, 1991.05.17 - 1991.06.19
280 NORTHWOOD ROAD HAREFIELD , UXBRIDGE
UB9 6PU, MIDDLESEX
LAURIE BRLAS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.11.01 - 2006.12.09
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
HANSRUEDI MOSER (dissolve)
Director, ELECTRONIC ENGINEER, 1991.05.17 - 2003.04.08
LINDENWEG 7 CH 2532 , MAGGLINGEN
FOREIGN
SWITZERLAND
CHRISTIAN MORTEN NIELSEN (dissolve)
Director, MANAGER LIFE SCIENCES, 2003.06.27 - 2005.11.01
STERIS HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4AX, HAMPSHIRE
USA
PETER PORTLOCK (dissolve)
Director, SALES DIRECTOR, 1996.04.19 - 2003.12.31
ELMHURST COTTAGE BASHURST HILL ITCHINGFIELD , HORSHAM
RH13 7PB, WEST SUSSEX
GEORGE ROSZKOWSKI (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31 - 2004.10.04
MAGPIE COTTAGE TILFORD ROAD , FARNHAM
GU10 2EJ, SURREY
JURG SIEGENTHALER (dissolve)
Director, FINANCIAL CONTROLLER, 1994.01.26 - 2004.08.31
TERRASSENSTR 12 , 2553 SAFNERN
SWITZERLAND
PETER WUNDERLI (dissolve)
Director, ECONOMIST, 1991.05.17 - 1994.01.26
REIBENMATTWEG 8 CH 3294 , BUREN AA
FOREIGN
SWITZERLAND

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Information about the Private Limited Company HAMO UK 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: 2016.07.21. Reload the data