Hanmark Futures Limited.

02157204

Company Name	Hanmark Futures Limited.
Directors	Michael Denys Chataway and Reef Talbot Hogg
Company Status	Dissolved
Company Number	02157204
Category	Private Limited Company
Incorporation Date	26 August 1987(36 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(4 years, 6 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	18 November 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Correspondence Address	19 Defoe House Barbican London EC2Y 8DN

Secretary Name	TKB Registrars Limited (Corporation)
Status	Current
Appointed	22 July 1993(5 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Mr John Henry Barneby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 July 1992)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Cleveland Farm House Longcot Faringdon Oxfordshire SN7 7TW

Director Name	Mr Michael Richard Liddiard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 July 1992)
Role	Merchant
Correspondence Address	5 Edwardes Place Kensington London W8 6LR

Director Name	Nicholas Erskine Home Mason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(4 years, 6 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

Secretary Name	Mr Colin Godfrey
Nationality	British
Status	Resigned
Appointed	22 February 1992(4 years, 6 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

16 August 1997	Dissolved (1 page)
16 May 1997	Return of final meeting in a creditors' voluntary winding up (2 pages)
14 February 1997	Liquidators statement of receipts and payments (6 pages)
2 September 1996	Liquidators statement of receipts and payments (5 pages)
4 March 1996	Liquidators statement of receipts and payments (7 pages)
14 February 1995	Appointment of a voluntary liquidator (1 page)
13 February 1995	Statement of affairs (5 pages)
13 February 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 April 1994	Return made up to 22/02/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1993	Full accounts made up to 30 September 1992 (11 pages)
5 March 1992	Return made up to 22/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/03/92 (9 pages)

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