GFK MARTIN HAMBLIN LIMITED

Key Data

Status

Dissolved

Company No.

00905143

Incorporation date

02/05/1967

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1967)

11/01/2013

Bona Vacantia disclaimer

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11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

07/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2010

Application to strike the company off the register

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31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2010

Director's details changed for Wilhelm Wessels on 2010-02-28

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE

View PDF (1 pages)

25/07/2008

Appointment Terminated Director paul kelly

View PDF (1 pages)

16/07/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

05/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/07/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

27/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/11/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Registered office changed on 11/10/06 from: mulberry house 36 smith square london SW1P 3HL

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (2 pages)

08/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

22/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

New secretary appointed

View PDF (2 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

11/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 28/02/04; full list of members

View PDF (12 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (12 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

15/04/2002

Return made up to 12/03/02; full list of members

View PDF (9 pages)

17/09/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Div recon 10/05/01

View PDF (1 pages)

29/06/2001

Statement of affairs

View PDF (14 pages)

18/06/2001

Ad 14/05/01--------- £ si [email protected]=1066 £ ic 200/1266

View PDF (3 pages)

14/06/2001

Memorandum and Articles of Association

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14/06/2001

Resolutions

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14/06/2001

Resolutions

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14/06/2001

Resolutions

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14/06/2001

Resolutions

View PDF (6 pages)

13/06/2001

Auditor's resignation

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Auditor's resignation

View PDF (1 pages)

15/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

05/04/2001

Return made up to 12/03/01; full list of members

View PDF (9 pages)

28/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

04/05/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

04/05/2000

Director's particulars changed

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04/05/2000

Director resigned

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

06/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

17/03/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Resolutions

View PDF (14 pages)

14/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

13/05/1998

Certificate of change of name

View PDF (3 pages)

11/03/1998

Return made up to 12/03/98; no change of members

View PDF (7 pages)

11/03/1998

Director resigned

View PDF (0 pages)

28/10/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

08/04/1997

Full accounts made up to 1996-10-31

View PDF (23 pages)

10/03/1997

Return made up to 12/03/97; no change of members

View PDF (7 pages)

23/12/1996

Director's particulars changed

View PDF (1 pages)

14/03/1996

Return made up to 12/03/96; full list of members

View PDF (9 pages)

05/03/1996

Accounts for a medium company made up to 1995-10-31

View PDF (23 pages)

20/04/1995

Accounts for a medium company made up to 1994-10-31

View PDF (21 pages)

13/03/1995

Return made up to 12/03/95; no change of members

View PDF (7 pages)

13/03/1995

Director's particulars changed

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02/03/1995

Director's particulars changed

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19/01/1995

Director resigned

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19/01/1995

New director appointed

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19/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/03/1994

Return made up to 12/03/94; no change of members

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03/03/1994

Accounts for a medium company made up to 1993-10-31

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06/04/1993

Accounts for a medium company made up to 1992-10-31

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17/03/1993

Return made up to 12/03/93; full list of members

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18/01/1993

Director resigned

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02/04/1992

New director appointed

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17/03/1992

Return made up to 12/03/92; no change of members

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09/03/1992

Accounts for a medium company made up to 1991-10-31

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21/05/1991

Return made up to 12/03/91; no change of members

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07/05/1991

Accounts for a small company made up to 1990-10-31

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10/04/1990

Accounts for a small company made up to 1989-10-31

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10/04/1990

Return made up to 12/03/90; full list of members

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23/01/1990

New director appointed

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26/04/1989

Return made up to 29/03/89; full list of members

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26/04/1989

Group accounts for a small company made up to 1988-10-31

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17/01/1989

New director appointed

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13/05/1988

Accounts for a small company made up to 1987-10-31

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13/05/1988

Return made up to 08/04/88; full list of members

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09/03/1988

Director resigned

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15/05/1987

Accounts for a small company made up to 1986-10-31

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08/04/1987

Return made up to 30/03/87; full list of members

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26/03/1987

New director appointed

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08/02/1983

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thum, Karl	Secretary	28/02/2005 - 01/10/2005	-
Bletso, Bryan Edward	Secretary	29/09/2006 - Present	48
Wessels, Wilhelm	Director	01/03/2005 - Present	1
Litzenroth, Heinrich Alfred	Director	14/05/2001 - 26/12/2004	-
Leroy Sharman, Martine Henriette	Director	01/01/2005 - 01/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About GFK MARTIN HAMBLIN LIMITED

GFK MARTIN HAMBLIN LIMITED is an(a) Dissolved company incorporated on 02/05/1967 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFK MARTIN HAMBLIN LIMITED?

GFK MARTIN HAMBLIN LIMITED is currently Dissolved. It was registered on 02/05/1967 and dissolved on 11/10/2011.

Where is GFK MARTIN HAMBLIN LIMITED located?

GFK MARTIN HAMBLIN LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UL.

What does GFK MARTIN HAMBLIN LIMITED do?

GFK MARTIN HAMBLIN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GFK MARTIN HAMBLIN LIMITED?

The latest filing was on 11/01/2013: Bona Vacantia disclaimer.