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HANIMEX (U.K.) HOLDINGS LIMITED

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

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

HANIMEX (U.K.) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01121837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 66 CHILTERN STREET, LONDON, W1U 4AG
Form type: 287
Date: 2005.04.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/01
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, UNITS 22-23, WESTMEAD, SWINDON, WILTSHIRE SN5 7YT
Form type: 287
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/95
Form type: SRES03
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, HANIMEX HOUSE, FARADAY ROAD, DORCAN, SWINDON SN3 5HW
Form type: 287
Date: 1995.03.30
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05

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Company directors and board members:

PETER HENRY HOLMES-JOHNSON (dissolve)
Secretary, 2005.01.14
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
PETER HENRY HOLMES-JOHNSON (dissolve)
Director, GROUP TREASURER, 1997.06.01
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
ALAN GERARD SCHMIDT (dissolve)
Director, FINANCIAL CONTROLLER, 1998.07.31
THE COACH HOUSE TANDRIDGE LANE , OXTED
RH8 9NN, SURREY
IAN PETER WINHAM (dissolve)
Director, FINANCE DIRECTOR, 2002.04.29
25 SEATON CLOSE , PUTNEY
SW15 3TJ
SIMON BRAIN (dissolve)
Secretary, 1992.02.28 - 1992.05.27
JANGAS HOUSE SANDPITS LANE , HAWKESBURY UPTON
GL9 1BD, SOUTH GLOUCESTERSHIRE
JAMES BUGGY (dissolve)
Secretary, CHARTERED SECRETARY, 1992.05.27 - 1993.08.31
80 BROAD STREET EARLS BARTON , NORTHAMPTON
NN6 0ND, NORTHAMPTONSHIRE
HELEDD MAIR HANSCOMB (dissolve)
Secretary, 1994.05.23 - 1995.04.10
4 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
NRG CORPORATE SERVICES LTD (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.10 - 2005.01.14
66 CHILTERN STREET , LONDON
W1U 4AG
JEREMY NIGEL SOKEL (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.31 - 1994.05.23
FLAT 4 22 CARLINGFORD ROAD , LONDON
NW3 1RX
ANDREW DUNCAN ADAMS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.02.28 - 1994.09.21
25330 MALIBU ROAD NO 3 , MALIBU
90265, CALIFORNIA
USA
DAVID JOHN BARRASS (dissolve)
Director, 1993.08.31 - 1994.04.18
85 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
TERENCE WILLIAM CAREY (dissolve)
Director, MANAGING DIRECTOR, 1994.04.18 - 1996.09.30
THE OLD WHARF AYNHO ROAD ADDERBURY , BANBURY
OX17 3NT, OXFORDSHIRE
SIMON PAUL EGAN (dissolve)
Director, ACCOUNTANT, 1992.05.11 - 1993.08.31
12 SEFTON CLOSE WEST END , WOKING
GU24 9HT, SURREY
PAUL JAMES KELLY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.27 - 1993.08.31
74 BUCKINGHAM ROAD BLETCHLEY , MILTON KEYNES
MK3 5HL, BUCKINGHAMSHIRE
STEPHEN JOHN KING (dissolve)
Director, FINANCE DIRESTOR, 1996.09.30 - 2002.01.25
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
MICHAEL JOHN LANE (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 1992.04.27
28 FAIRTHORNE WAY SHRIVENHAM , SWINDON
SN6 8EB, WILTSHIRE
RICHARD LESLIE ERNEST LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1994.10.11
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
WILLIAM NICHOLAS POLLARD (dissolve)
Director, ACCOUNTANT, 1994.04.18 - 1996.09.30
17 LITCHFIELD CLOSE ENSTONE , CHIPPING NORTON
OX7 4LB, OXFORDSHIRE
ALEX GEERT WIJNEN (dissolve)
Director, BUSINESS EXECUTIVE, 1994.09.21 - 1995.03.21
1280 RANCHO CONEJO BOULEVARD NEWBURY PARK CALIFORNIA , 91320 USA
FOREIGN
ANDREW CLIVE WOODS (dissolve)
Director, COMPANY SECRETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR

Companies near to HANIMEX (U.K.) HOLDINGS ltd.

Information about the Private Limited Company HANIMEX (U.K.) HOLDINGS 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: 2016.07.25. Reload the data