| Company Name | Hambleton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801648 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 10 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | David Morrissey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 14 September 2004) |
| Role | Accountant |
| Correspondence Address | 14 Timsbury Close Bolton Lancashire BL2 6TH |
| Director Name | Mr Simon James Breen |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2002(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 September 2004) |
| Role | Company Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 2 Bishop Road Urmston Manchester Lancs M41 8GU |
| Director Name | Patricia Ann Loizou |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 February 2002) |
| Role | Administrator |
| Correspondence Address | 14 Oakleigh Avenue Timperley Altrincham Cheshire WA15 6QT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | National Westminster House 21-23 Stamford New Road Altrincham Cheshire WA14 1BN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £1,142 |
| Current Liabilities | £9,775 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 July 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 23 February 2001 | Accounts made up to 31 March 2000 (13 pages) |
| 4 August 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 3 May 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 September 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Incorporation (14 pages) |