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E.F. HUTTON & COMPANY (LONDON) LIMITED

Learn more about E.F. HUTTON & COMPANY (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, LONDON, E14 5LE

E.F. HUTTON & COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01123792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.19
dissolution date: 2010.02.02
last member list: 2007.01.17
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company E.F. HUTTON & COMPANY (LONDON) LIMITED was a Private Limited Company, registration number 01123792, established in United Kingdom on the 19. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 25 BANK STREET, LONDON, E14 5LE. Business of the company E.F. HUTTON & COMPANY (LONDON) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.02.02. The latest accounts are filed up to 2006.11.30. The latest annual return was filed up to 2009.01.17. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.17
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS - Outstanding on 1985.05.08
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1985.05.08

List of company documents:

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Find out more information about E.F. HUTTON & COMPANY (LONDON) LIMITED. Our website makes it possible to view other available documents related to E.F. HUTTON & COMPANY (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED SECRETARY EMILY UPTON
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET SMITH
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMILY UPTON
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND O'GRADY
Form type: 288b
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED RAYMOND O'GRADY
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED EMILY SARNIA EVERARD UPTON
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JAMESON
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, ONE BROADGATE, LONDON, EC2M 7HA
Form type: 287
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 18/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ALTER MEM AND ARTS 27/11/97
Form type: SRES01
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, ONE BROADGATE, LONDON, EC2M 7HA
Form type: 287
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.24

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Company directors and board members:

PETER ROBERT SHERRATT (dissolve)
Secretary, 1992.01.17 - 2000.01.05
ARK END MALLOWS GREEN ROAD MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
MARGARET SMITH (dissolve)
Secretary, 2000.01.05 - 2009.06.24
19 TRINITY GROVE BENGEO , HERTFORD
SG14 3HB, HERTFORDSHIRE
EMILY SARNIA EVERARD UPTON (dissolve)
Secretary, 2005.06.27 - 2009.06.24
6B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
RICHARD JAMES ANTONY AMAT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2005.06.27
49 MOUNT VIEW ROAD , LONDON
N4 4JT
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.08.21 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
OLIVER RICHARD BACKHOUSE (dissolve)
Director, DIRECTOR - REGULATORY ACCOUNTING, 1992.01.17 - 1995.08.21
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
THOMAS PAUL BOLLAND (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.02.25 - 2000.01.05
54A RIDGWAY WIMBLEDON , LONDON
SW19 4QR
PAUL CUTHBERT-BROWN (dissolve)
Director, INVESTMENT BANKER, 1994.12.21 - 1995.03.24
CHILTERN HOUSE LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
RICHARD FURBER (dissolve)
Director, EXECUTIVE DIRECTOR EUROPEAN REGIONAL MANAGER, 1992.01.17 - 1992.03.09
FRESHFIELDS SCAYNES HILL , HAYWARDS HEATH
RH17 7NS, SUSSEX
PETER ANTHONY GAMESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2005.06.27
LAMORNA CHAPEL ROAD GREAT TOTHAM , MALDON
CM9 8DA, ESSEX
MARCUS JACKSON (dissolve)
Director, UK FINANCIAL CONTROLLER, 2005.06.28 - 2008.05.05
25 BANK STREET , LONDON
E14 5LE
IAN MICHAEL JAMESON (dissolve)
Director, SOLICITORS, 2005.06.27 - 2008.05.12
25 BANK STREET , LONDON
E14 5LE
DANIEL ANTHONY MCHUGH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.17 - 1996.02.15
20 DENBIGH ROAD , LONDON
W11 2SN
DANIEL ANTHONY MCHUGH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.01.17 - 1996.02.15
20 DENBIGH ROAD , LONDON
W11 2SN
RAYMOND O'GRADY (dissolve)
Director, ACCOUNTANT, 2008.05.12 - 2008.10.22
12 OAK GROVE , RUISLIP
HA4 8UF, MIDDLESEX
HERSCHEL POST (dissolve)
Director, CHIEF OPERATING OFFICER, 1992.01.17 - 1994.12.21
18 KENSINGTON PARK GARDENS , LONDON
W11 3HD
ANTONY JOHN RUSH (dissolve)
Director, TAX ADVISER, 2005.06.27 - 2008.05.12
25 BANK STREET , LONDON
E14 5LE
PETER ROBERT SHERRATT (dissolve)
Director, LEGAL DIRECTOR, 1995.08.21 - 2000.01.05
ARK END MALLOWS GREEN ROAD MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
STEEN SPIEGEL (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.01.17 - 1992.10.16
1 WILSON CRESCENT , LONDON
SW1
EMILY SARNIA EVERARD UPTON (dissolve)
Director, LAWYER, 2008.05.12 - 2009.06.05
6B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
BRENDAN HILARY WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1995.08.21 - 1997.01.31
SHERWOOD MOUNT UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
BRENDAN HILARY WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1994.12.21 - 1995.03.24
SHERWOOD MOUNT UPLANDS ROAD , KENLEY
CR8 5EF, SURREY

Companies near to E.F. HUTTON & COMPANY (LONDON) ltd.

Information about the Private Limited Company E.F. HUTTON & COMPANY (LONDON) 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