Company NameHambleton Limited
Company StatusDissolved
Company Number03801648
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)
Dissolution Date14 September 2004 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDavid Morrissey
NationalityBritish
StatusClosed
Appointed27 August 1999(1 month, 3 weeks after company formation)
Appointment Duration5 years (closed 14 September 2004)
RoleAccountant
Correspondence Address14 Timsbury Close
Bolton
Lancashire
BL2 6TH
Director NameMr Simon James Breen
Date of BirthDecember 1971 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2002(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 14 September 2004)
RoleCompany Accountant
Country of ResidenceGb-Eng
Correspondence Address2 Bishop Road
Urmston
Manchester
Lancs
M41 8GU
Director NamePatricia Ann Loizou
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 13 February 2002)
RoleAdministrator
Correspondence Address14 Oakleigh Avenue
Timperley
Altrincham
Cheshire
WA15 6QT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£13
Cash£1,142
Current Liabilities£9,775

Accounts

Latest Accounts31 March 2003 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
21 April 2004Application for striking-off (1 page)
5 April 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 July 2003Return made up to 06/07/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002Director resigned (1 page)
1 August 2002New director appointed (2 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
12 July 2001Return made up to 06/07/01; full list of members (7 pages)
23 February 2001Accounts made up to 31 March 2000 (13 pages)
4 August 2000Return made up to 06/07/00; full list of members (7 pages)
3 May 2000Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
2 September 1999Secretary resigned (1 page)
2 September 1999Director resigned (1 page)
2 September 1999Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 September 1999New secretary appointed (2 pages)
2 September 1999New director appointed (2 pages)
6 July 1999Incorporation (14 pages)