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INGRAM, HAWKINS & NOCK LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 01185094
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- ROOTHAM, Stuart Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-09-25
- Dissolved on
- 2023-08-29
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mrs Elizabeth Foster
- -
- -
- -
- -
- Aston Lark Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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INGRAM, HAWKINS & NOCK LIMITED Company Description
- INGRAM, HAWKINS & NOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 01185094. Its current trading status is "closed". It was registered 1974-09-25. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at One .
Get INGRAM, HAWKINS & NOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-06-13) - GAZ1(A)
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gazette-dissolved-voluntary (2023-08-29) - GAZ2(A)
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dissolution-application-strike-off-company (2023-06-03) - DS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
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legacy (2022-12-19) - SH20
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resolution (2022-12-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-12-19) - CAP-SS
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legacy (2022-10-07) - GUARANTEE2
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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legacy (2022-10-07) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-25) - RP04CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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legacy (2021-09-29) - AGREEMENT2
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-11-26) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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accounts-with-accounts-type-full (2019-07-30) - AA
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legacy (2019-03-12) - RP04CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-07-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
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resolution (2018-11-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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confirmation-statement (2018-12-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
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mortgage-satisfy-charge-full (2017-12-08) - MR04
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-small (2014-10-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-accounts-type-small (2013-10-28) - AA
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appoint-person-director-company-with-name (2013-08-19) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-small (2012-10-30) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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accounts-with-accounts-type-small (2011-11-02) - AA
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change-person-director-company-with-change-date (2011-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-small (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 287
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legacy (2009-01-27) - 353
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-small (2009-09-26) - AA
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legacy (2009-01-27) - 190
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legacy (2009-01-14) - 88(2)
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legacy (2009-01-27) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-19) - AA
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-06-26) - 288b
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legacy (2008-06-03) - 288a
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legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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legacy (2006-07-14) - 288c
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accounts-with-accounts-type-full (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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legacy (2005-12-21) - 288b
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legacy (2005-12-21) - 288a
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
keyboard_arrow_right 2003
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legacy (2003-02-27) - 288b
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accounts-with-accounts-type-group (2003-12-01) - AA
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legacy (2003-12-01) - 363s
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-group (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-full-group (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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resolution (1998-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-08-17) - AA
keyboard_arrow_right 1997
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legacy (1997-08-19) - 403a
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-11-27) - 363s
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legacy (1997-08-18) - 395
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legacy (1997-09-24) - 287
keyboard_arrow_right 1996
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legacy (1996-02-05) - 363s
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legacy (1996-05-15) - 288
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accounts-with-accounts-type-full-group (1996-09-02) - AA
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legacy (1996-12-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-04) - 288
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legacy (1995-08-22) - 288
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-full-group (1994-07-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-14) - AA
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legacy (1993-12-07) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363x
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accounts-with-accounts-type-small (1992-08-14) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 363x
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accounts-with-accounts-type-small-group (1991-07-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-17) - AA
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legacy (1990-12-05) - 363
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legacy (1990-08-10) - 395
keyboard_arrow_right 1989
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legacy (1989-02-13) - 288
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legacy (1989-10-04) - 363
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legacy (1989-02-13) - 363
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accounts-with-accounts-type-full (1989-10-04) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-08) - AA
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legacy (1988-09-08) - 288
keyboard_arrow_right 1987
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legacy (1987-09-30) - 363
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-07-07) - 288
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legacy (1987-06-12) - 363
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resolution (1987-04-08) - RESOLUTIONS
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legacy (1987-01-24) - 288
keyboard_arrow_right 1986
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legacy (1986-10-16) - 225(1)
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accounts-with-accounts-type-full (1986-08-09) - AA
keyboard_arrow_right 1982
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legacy (1982-06-25) - PUC 2
keyboard_arrow_right 1974
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incorporation-company (1974-09-25) - NEWINC