HAMBRO CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04492340

Incorporation date

22/07/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

22/05/2012

Total exemption full accounts made up to 2011-09-30

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03/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-04

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

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18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

27/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

13/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

25/08/2009

Return made up to 20/07/09; full list of members

View PDF (11 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

15/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (11 pages)

14/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

27/12/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/08/2006

Return made up to 23/07/06; no change of members

View PDF (6 pages)

19/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 36 weston road old town stevenage hertfordshire SG1 3RW

View PDF (1 pages)

06/09/2005

Return made up to 23/07/05; full list of members

View PDF (13 pages)

08/05/2005

Memorandum and Articles of Association

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08/05/2005

Resolutions

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12/04/2005

Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 24/25

View PDF (2 pages)

17/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

01/02/2005

Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 23/24

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11/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

08/09/2004

Ad 01/09/04-03/09/04 £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

15/08/2004

Return made up to 23/07/04; full list of members

View PDF (11 pages)

10/08/2004

Ad 02/08/04-04/08/04 £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

05/08/2004

Ad 28/07/04-02/08/04 £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

05/07/2004

Ad 25/06/04-30/06/04 £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

22/03/2004

Ad 12/03/04-17/03/04 £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

07/03/2004

Return made up to 23/07/03; full list of members

View PDF (9 pages)

01/02/2004

Ad 28/12/03-15/01/04 £ si 2@1=2 £ ic 16/18

View PDF (2 pages)

12/01/2004

Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

11/11/2003

Registered office changed on 12/11/03 from: 6 luton road ellesmere port cheshire CH65 7DP

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: 22 mornington road loughton essex IG10 2AL

View PDF (1 pages)

25/10/2003

Ad 14/10/03-22/10/03 £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

19/10/2003

Ad 01/09/03-14/10/03 £ si 13@1=13 £ ic 1/14

View PDF (8 pages)

23/03/2003

Resolutions

View PDF (8 pages)

26/09/2002

Resolutions

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26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (1 pages)

11/08/2002

Registered office changed on 12/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

11/08/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Mr Barry Mellor	Director	04/05/2012 - Present	4951
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - Present	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 04/05/2012	837
Wells, Andrew	Director	14/09/2010 - Present	953
STARCASTLE LIMITED	Corporate Director	23/07/2002 - 28/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HAMBRO CONSULTANCY LIMITED

HAMBRO CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 HAMBRO CONSULTANCY LIMITED?

HAMBRO CONSULTANCY LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 07/01/2013.

Where is HAMBRO CONSULTANCY LIMITED located?

HAMBRO CONSULTANCY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does HAMBRO CONSULTANCY LIMITED do?

HAMBRO CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMBRO CONSULTANCY LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.