Hamlet'S(Radio & T.V.)Limited

Company Name	Hamlet'S(Radio & T.V.)Limited
Company Status	Dissolved
Company Number	00607352
Category	Private Limited Company
Incorporation Date	2 July 1958(65 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Secretary Name	Harry Rosenblum
Nationality	British
Status	Current
Appointed	18 February 1997(38 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	9 Avoncourt Drive West Didsbury Manchester Greater Manchester M20 2QD

Director Name	Michael Richard Hamlet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 November 2002)
Role	Radio & TV Dealer
Correspondence Address	12 Oakleigh Road Cheadle Hulme Cheadle Cheshire SK8 6SP

Director Name	Donald Soutter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	24 Wensley Road Cheadle Cheshire SK8 1QH

Secretary Name	Mr Saleem Akhtar Cheema
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Pool Chelford Road Ollerton Knutsford Cheshire WA16 8SZ

Secretary Name	Donald Soutter
Nationality	British
Status	Resigned
Appointed	01 July 1995(37 years after company formation)
Appointment Duration	6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	24 Wensley Road Cheadle Cheshire SK8 1QH

Secretary Name	Pamela Elizabeth Sutton
Nationality	British
Status	Resigned
Appointed	01 January 1996(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 January 1997)
Role	Company Director
Correspondence Address	26 St Brannocks Road Cheadle Hulme Cheadle Cheshire SK8 7LA

Director Name	Howard Golombeck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	16 Marchbank Drive Gatley Cheadle Cheshire SK8 1QY

Location

Registered Address	Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,142,697
Net Worth	£388,607
Cash	£72,677
Current Liabilities	£1,417,759

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Filing History

1 February 2005	Dissolved (1 page)
2 November 2004	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2004	Liquidators statement of receipts and payments (6 pages)
27 January 2004	Liquidators statement of receipts and payments (13 pages)
28 July 2003	Liquidators statement of receipts and payments (6 pages)
24 July 2003	Liquidators statement of receipts and payments (6 pages)
12 November 2002	Director resigned (1 page)
1 July 2002	Statement of affairs (8 pages)
1 July 2002	Appointment of a voluntary liquidator (1 page)
1 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2002	Registered office changed on 28/05/02 from: latham close bredbury industrial estate bredbury stockport cheshire SK6 2DS (1 page)
6 March 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Accounts for a medium company made up to 31 July 2000 (17 pages)
28 February 2001	Registered office changed on 28/02/01 from: paul house, horsfield way bredbury industrial estate bredbury stockport, cheshire SK6 2SU (1 page)
27 February 2001	Return made up to 17/12/00; full list of members (6 pages)
1 June 2000	Accounts for a medium company made up to 31 July 1999 (18 pages)
7 March 2000	Return made up to 17/12/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 July 1998 (22 pages)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
21 December 1998	Director resigned (1 page)
17 November 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Full accounts made up to 31 July 1997 (22 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	New director appointed (2 pages)
17 June 1997	Particulars of mortgage/charge (4 pages)
10 June 1997	Particulars of mortgage/charge (9 pages)
28 May 1997	Accounts for a medium company made up to 31 July 1996 (20 pages)
10 March 1997	Secretary resigned (1 page)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 1996	Accounts for a medium company made up to 31 July 1995 (20 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)

Hamlet'S(Radio & T.V.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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