Hanmark Investments Limited.

00131224

Company Name	Hanmark Investments Limited.
Directors	Michael Denys Chataway and Reef Talbot Hogg
Company Status	Dissolved
Company Number	00131224
Category	Private Limited Company
Incorporation Date	24 September 1913(110 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Denys Chataway
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Merchant
Correspondence Address	The Old Rectory Tichborne Alresford Hants SO24 0NA

Director Name	Mr Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(79 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Solicitor
Correspondence Address	19 Defoe House Barbican London EC2Y 8DN

Secretary Name	TKB Registrars Limited (Corporation)
Status	Current
Appointed	22 July 1993(79 years, 10 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Hon Christopher James Bellew
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 April 1992)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	56 Margravine Gardens London W6 8RJ

Director Name	Mr Bernard Weppe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 June 1992)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	13 Glebe Hyrst Saunderstead Surrey CR2 9JG

Director Name	John Murray Thomson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 24 March 1992)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Director Name	John Anthony James Rook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 24 March 1992)
Role	Farmer
Correspondence Address	Birdbrook Hall Farm Birdbrook Halstead Essex Co9

Director Name	Peter Drayton O'Hara
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 26 March 1992)
Role	Commodity Broker
Correspondence Address	251 Glenwood Road Englewood New Jersey 07631 United States

Director Name	Mr Jeremy David Nickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 November 1992)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Great Shefford Hungerford Berkshire RG17 7DJ

Director Name	Roderick Douglas Patrick Mullion
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	2 months (resigned 23 April 1992)
Role	Company Director
Correspondence Address	St Annes Titlarks Hill Sunningdale Berkshire SL5 0JD

Director Name	Nicholas Erskine Home Mason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 June 1992)
Role	Chartered Accountant
Correspondence Address	The Old Bakehouse Wootton St Lawrence Basingstoke Hampshire RG23 8PE

Director Name	Mr Michael Richard Liddiard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 24 March 1992)
Role	Merchant
Correspondence Address	5 Edwardes Place Kensington London W8 6LR

Director Name	Peter Francis Grosvenor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 27 March 1992)
Role	Barrister
Correspondence Address	14 Upper Park Road Hampstead London NW3 2UP

Director Name	James Joseph Garry
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 26 March 1992)
Role	Commodity Broker
Correspondence Address	18 Lahey Street New Hyde Park New York 11040 Foreign

Director Name	Erik Sybe Herman De Vries
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 April 1992)
Role	Commodity Broker
Correspondence Address	Mayfield Cottage Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	John Anthony De Havilland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 24 March 1992)
Role	Merchant Banker
Correspondence Address	Shimpling Hall Bury St Edmunds Suffolk

Director Name	Mark Anthony Culme-Seymour
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 September 1992)
Role	Commodity Broker
Correspondence Address	19 Essex Villas London W8 7BP

Director Name	John Salmon Collecott
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 26 March 1992)
Role	Commodity Broker
Correspondence Address	Widdington House Widdington Saffron Walden Essex CB11 3SN

Director Name	Mr John Henry Barneby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 month (resigned 26 March 1992)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Cleveland Farm House Longcot Faringdon Oxfordshire SN7 7TW

Secretary Name	Mr Colin Godfrey
Nationality	British
Status	Resigned
Appointed	22 February 1992(78 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Southend Road Stanford Le Hope Essex SS17 7AB

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1992 (31 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 September 1997	Dissolved (1 page)
4 July 1997	Receiver's abstract of receipts and payments (2 pages)
4 July 1997	Receiver ceasing to act (1 page)
24 February 1997	Receiver's abstract of receipts and payments (2 pages)
15 February 1996	Receiver's abstract of receipts and payments (2 pages)
12 July 1995	Completion of winding up (1 page)
21 February 1995	Receiver's abstract of receipts and payments (2 pages)
10 May 1994	Administrative Receiver's report (3 pages)
18 March 1994	Order of court to wind up (1 page)
9 March 1994	Court order notice of winding up (1 page)
18 February 1994	Appointment of receiver/manager (1 page)
3 August 1993	Full accounts made up to 30 September 1992 (17 pages)

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