Liquidation
Company Information for CHARLES HAGENBACH & SONS,LIMITED
AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF,
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Company Registration Number
00186541
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHARLES HAGENBACH & SONS,LIMITED | |
Legal Registered Office | |
AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
Company Number | 00186541 | |
---|---|---|
Company ID Number | 00186541 | |
Date formed | 1922-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 14/09/1996 | |
Account next due | 15/07/1998 | |
Latest return | 18/05/1996 | |
Return next due | 15/06/1997 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 04:31:08 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM RAYMOND GORE |
||
WILLIAM BERNARD WRIGHT |
||
MALCOLM RAYMOND GORE |
||
ALAN RICHARDSON |
||
PAUL TELFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC PLACE |
Director | ||
JOHN MICHAEL MUTCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S. HICKINBOTTOM & SONS LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1920-10-15 | Liquidation | |
THOMAS SCOTT & SONS (BAKERS) LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1942-11-04 | Liquidation | |
S. HICKINBOTTOM & SONS LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1920-10-15 | Liquidation | |
THOMAS SCOTT & SONS (BAKERS) LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1942-11-04 | Liquidation | |
THOMAS SCOTT & SONS (BAKERS) LIMITED | Director | 1997-04-25 | CURRENT | 1942-11-04 | Liquidation | |
S. HICKINBOTTOM & SONS LIMITED | Director | 1997-04-25 | CURRENT | 1920-10-15 | Liquidation | |
THOMAS SCOTT & SONS (BAKERS) LIMITED | Director | 1991-05-18 | CURRENT | 1942-11-04 | Liquidation | |
THOMAS SCOTT & SONS (BAKERS) LIMITED | Director | 1997-04-25 | CURRENT | 1942-11-04 | Liquidation | |
S. HICKINBOTTOM & SONS LIMITED | Director | 1997-04-25 | CURRENT | 1920-10-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
287 | Registered office changed on 20/05/97 from: weston centre bowater house 68 knightsbridge london SW1X 7LT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Director resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/96 | |
363s | Return made up to 18/05/96; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/95 | |
288 | Secretary's particulars changed | |
363s | Return made up to 18/05/95; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/94 | |
363s | Return made up to 18/05/94; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/93 | |
363s | Return made up to 18/05/93; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/92 | |
288 | Director resigned | |
288 | New director appointed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91 | |
363b | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 | |
ERES13 | 252,366A 30/11/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 | |
363 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 | |
363 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 | |
363 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 | |
363 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHARLES HAGENBACH & SONS,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |