Having been setup in 1994, Hanwell Instruments Ltd has its registered office in Letchworth Garden City, Hertfordshire. There are 6 directors listed as Birnie, Gary, Goodair, Pamela May, Ronald, Michael James Keith, Thomas, Hilary Kate, Asap Incorporations Limited, Edey, Nigel for this organisation at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASAP INCORPORATIONS LIMITED | 23 November 1994 | 30 January 1995 | 1 |
| EDEY, Nigel | 24 February 1995 | 27 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRNIE, Gary | 04 October 1999 | 05 April 2001 | 1 |
| GOODAIR, Pamela May | 06 September 2006 | 01 August 2007 | 1 |
| RONALD, Michael James Keith | 20 September 1996 | 04 October 1999 | 1 |
| THOMAS, Hilary Kate | 06 April 2001 | 06 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
| DS01 - Striking off application by a company | 16 March 2020 | |
| PSC05 - N/A | 03 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| RESOLUTIONS - N/A | 16 August 2010 | |
| CC04 - Statement of companies objects | 16 August 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 19 December 2008 | |
| 353 - Register of members | 19 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2008 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2007 | |
| 353 - Register of members | 04 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 23 January 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 287 - Change in situation or address of Registered Office | 20 August 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| 225 - Change of Accounting Reference Date | 21 October 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 27 September 1996 | |
| AA - Annual Accounts | 20 September 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| SA - Shares agreement | 12 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 January 1996 | |
| 288 - N/A | 24 March 1995 | |
| 287 - Change in situation or address of Registered Office | 24 March 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| 88(2)P - N/A | 21 February 1995 | |
| 88(2)P - N/A | 21 February 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 1995 | |
| 123 - Notice of increase in nominal capital | 21 February 1995 | |
| MEM/ARTS - N/A | 21 February 1995 | |
| CERTNM - Change of name certificate | 06 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1995 | |
| CERTNM - Change of name certificate | 26 January 1995 | |
| NEWINC - New incorporation documents | 23 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 January 2001 | Fully Satisfied |
N/A |
| Debenture | 07 May 1999 | Fully Satisfied |
N/A |
