Company NameHanmark Investments Limited.
DirectorsMichael Denys Chataway and Reef Talbot Hogg
Company StatusDissolved
Company Number00131224
CategoryPrivate Limited Company
Incorporation Date24 September 1913(108 years, 1 month ago)

Business Activity

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

Directors

Director NameMichael Denys Chataway
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleMerchant
Correspondence AddressThe Old Rectory
Tichborne
Alresford
Hants
SO24 0NA
Director NameMr Reef Talbot Hogg
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1992(79 years, 1 month after company formation)
Appointment Duration29 years
RoleSolicitor
Correspondence Address19 Defoe House
Barbican
London
EC2Y 8DN
Secretary NameTKB Registrars Limited (Corporation)
StatusCurrent
Appointed22 July 1993(79 years, 10 months after company formation)
Appointment Duration28 years, 3 months
Correspondence Address50 Stratton Street
London
W1X 6NX
Director NameMr John Henry Barneby
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 26 March 1992)
RoleCommodity Broker
Country of ResidenceEngland
Correspondence AddressCleveland Farm House
Longcot
Faringdon
Oxfordshire
SN7 7TW
Director NameJohn Salmon Collecott
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 26 March 1992)
RoleCommodity Broker
Correspondence AddressWiddington House
Widdington
Saffron Walden
Essex
CB11 3SN
Director NameMark Anthony Culme-Seymour
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 02 September 1992)
RoleCommodity Broker
Correspondence Address19 Essex Villas
London
W8 7BP
Director NameJohn Anthony De Havilland
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 24 March 1992)
RoleMerchant Banker
Correspondence AddressShimpling Hall
Bury St Edmunds
Suffolk
Director NameErik Sybe Herman De Vries
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 April 1992)
RoleCommodity Broker
Correspondence AddressMayfield Cottage Mayfield Lane
Wadhurst
East Sussex
TN5 6JE
Director NameJames Joseph Garry
Date of BirthNovember 1927 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 26 March 1992)
RoleCommodity Broker
Correspondence Address18 Lahey Street
New Hyde Park
New York 11040
Foreign
Director NamePeter Francis Grosvenor
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 27 March 1992)
RoleBarrister
Correspondence Address14 Upper Park Road
Hampstead
London
NW3 2UP
Director NameMr Michael Richard Liddiard
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 24 March 1992)
RoleMerchant
Correspondence Address5 Edwardes Place
Kensington
London
W8 6LR
Director NameNicholas Erskine Home Mason
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 June 1992)
RoleChartered Accountant
Correspondence AddressThe Old Bakehouse
Wootton St Lawrence
Basingstoke
Hampshire
RG23 8PE
Director NameRoderick Douglas Patrick Mullion
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration2 months (resigned 23 April 1992)
RoleCompany Director
Correspondence AddressSt Annes
Titlarks Hill
Sunningdale
Berkshire
SL5 0JD
Director NameMr Jeremy David Nickson
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 November 1992)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant House
Great Shefford
Hungerford
Berkshire
RG17 7DJ
Director NamePeter Drayton O'Hara
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 26 March 1992)
RoleCommodity Broker
Correspondence Address251 Glenwood Road
Englewood
New Jersey
07631
United States
Director NameJohn Anthony James Rook
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 24 March 1992)
RoleFarmer
Correspondence AddressBirdbrook Hall Farm
Birdbrook
Halstead
Essex
Co9
Director NameJohn Murray Thomson
Date of BirthJanuary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month (resigned 24 March 1992)
RoleCompany Director
Correspondence Address4 Farm Place
London
W8 7SX
Director NameMr Bernard Weppe
Date of BirthDecember 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 June 1992)
RoleCommodity Broker
Country of ResidenceUnited Kingdom
Correspondence Address13 Glebe Hyrst
Saunderstead
Surrey
CR2 9JG
Director NameHon Christopher James Bellew
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 April 1992)
RoleCommodity Broker
Country of ResidenceEngland
Correspondence Address56 Margravine Gardens
London
W6 8RJ
Secretary NameMr Colin Godfrey
NationalityBritish
StatusResigned
Appointed22 February 1992(78 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address255 Southend Road
Stanford Le Hope
Essex
SS17 7AB

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 1992 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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