Company NameHamblo Plastics Limited
Company StatusDissolved
Company Number01173499
CategoryPrivate Limited Company
Incorporation Date11 June 1974 (45 years, 5 months ago)
Dissolution Date12 January 2010 (9 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameDavid Jeffreys Hampson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(17 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 12 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Hall Lane
Marylebone
Wigan
Lancashire
WN1 2SE
Director NameJeffrey Tony Hampson
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(17 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 12 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Director NameMrs Sally Ann Hampson
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(17 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 12 January 2010)
RoleCompany Director
Correspondence AddressWalthew House 8 Walthew Green
Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Secretary NameJeffrey Tony Hampson
NationalityBritish
StatusClosed
Appointed14 August 1991(17 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 12 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Director NameMr Jack Williams
Date of BirthJanuary 1920 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2003(29 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 12 January 2010)
RoleConsulting Engineer
Correspondence Address62 Mesnes Road
Wigan
Lancashire
WN1 2DE
Director NameMr Ernest Jeffreys Hampson
Date of BirthMarch 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 17 December 2005)
RoleCompany Director
Correspondence AddressHaigh Cottage Hall Lane
Wigan
Lancashire
WN1 2SE
Director NameJohn Roderic Wood
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2002)
RoleChartered Engineer
Correspondence Address29 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT

Location

Registered AddressUnit 5 Leyland Mill Lane
Wigan
WN1 2SA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishHaigh
WardAspull New Springs Whelley
Built Up AreaWigan

Accounts

Latest Accounts30 September 2008 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
17 September 2009Application for striking-off (1 page)
19 August 2009Return made up to 06/08/09; full list of members (4 pages)
12 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 August 2008Return made up to 06/08/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 September 2007Return made up to 06/08/07; no change of members
  • 363(287) ‐ Registered office changed on 22/09/07
(8 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 August 2006Return made up to 06/08/06; full list of members (8 pages)
18 April 2006Accounts for a small company made up to 30 September 2005 (7 pages)
7 February 2006Director resigned (1 page)
31 August 2005Return made up to 06/08/05; full list of members (8 pages)
22 April 2005Accounts for a small company made up to 30 September 2004 (7 pages)
24 September 2004Return made up to 06/08/04; full list of members (9 pages)
13 April 2004Accounts for a small company made up to 30 September 2003 (8 pages)
28 October 2003New director appointed (1 page)
22 October 2003Return made up to 06/08/03; full list of members (9 pages)
31 March 2003Accounts for a small company made up to 30 September 2002 (7 pages)
18 February 2003Director resigned (1 page)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 September 2001Return made up to 06/08/01; full list of members (9 pages)
23 July 2001Accounts for a small company made up to 30 September 2000 (7 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 March 2000Accounts for a small company made up to 30 September 1999 (7 pages)
11 August 1999Return made up to 06/08/99; full list of members (8 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
21 August 1998Return made up to 06/08/98; full list of members (8 pages)
2 June 1998Accounts for a small company made up to 30 September 1997 (8 pages)
24 September 1997Return made up to 06/08/97; full list of members (8 pages)
23 September 1997New director appointed (2 pages)
29 January 1997Accounts made up to 30 September 1996 (11 pages)
13 August 1996Return made up to 06/08/96; full list of members (9 pages)
29 December 1995Accounts for a small company made up to 30 September 1995 (8 pages)
15 August 1995Return made up to 06/08/95; no change of members (10 pages)
9 September 1986Accounts for a small company made up to 30 September 1985 (6 pages)