HAMER GOODLAD & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00630405

Incorporation date

15/06/1959

Size

Total Exemption Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);Wholesale of waste and scrap (51.57 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1982)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Notice of move from Administration to Dissolution on 2010-03-31

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28/09/2009

Notice of extension of period of Administration

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29/05/2009

Administrator's progress report to 2009-04-06

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11/12/2008

Statement of affairs with form 2.14B

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22/10/2008

Registered office changed on 22/10/2008 from the old station yard, station road, renishaw sheffield S21 3WF

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20/10/2008

Appointment of an administrator

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22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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31/03/2008

Duplicate mortgage certificatecharge no:8

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31/03/2008

Duplicate mortgage certificatecharge no:8

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27/03/2008

Particulars of a mortgage or charge / charge no: 8

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27/03/2008

Particulars of a mortgage or charge / charge no: 9

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/12/2007

Return made up to 16/11/07; full list of members

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03/12/2007

Location of register of members

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03/12/2007

Registered office changed on 03/12/07 from: 26A collegiate crescent sheffield south yorks S10 2BH

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16/04/2007

Return made up to 16/11/06; full list of members

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23/01/2007

Secretary resigned;director resigned

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23/01/2007

New secretary appointed

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22/01/2007

Total exemption small company accounts made up to 2006-03-31

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23/12/2005

Registered office changed on 23/12/05 from: eckington & renishaw goods yard station road renishaw sheffield S21 3WF

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25/11/2005

Return made up to 16/11/05; full list of members

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24/08/2005

Total exemption small company accounts made up to 2005-03-31

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

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05/01/2005

Particulars of mortgage/charge

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07/12/2004

Return made up to 28/11/04; full list of members

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07/12/2004

Director's particulars changed

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20/01/2004

Accounts for a small company made up to 2003-03-31

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05/12/2003

Return made up to 28/11/03; full list of members

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05/12/2003

Director's particulars changed

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05/12/2003

Registered office changed on 05/12/03

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04/12/2002

Return made up to 28/11/02; full list of members

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04/12/2002

Registered office changed on 04/12/02

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04/12/2002

Location of register of members address changed

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27/11/2002

Declaration of satisfaction of mortgage/charge

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27/11/2002

Declaration of satisfaction of mortgage/charge

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27/11/2002

Declaration of satisfaction of mortgage/charge

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27/11/2002

Declaration of satisfaction of mortgage/charge

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02/11/2002

Accounts for a small company made up to 2002-03-31

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24/10/2002

New director appointed

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30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2002

Particulars of mortgage/charge

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05/12/2001

New secretary appointed

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05/12/2001

Return made up to 28/11/01; full list of members

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05/12/2001

Secretary resigned

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18/10/2001

Accounts for a small company made up to 2001-03-31

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04/12/2000

Accounts for a small company made up to 2000-03-31

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27/11/2000

Return made up to 28/11/00; full list of members

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27/11/2000

Registered office changed on 27/11/00

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11/01/2000

Accounts for a small company made up to 1999-03-31

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26/11/1999

Return made up to 28/11/99; full list of members

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26/11/1999

Registered office changed on 26/11/99

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30/11/1998

Return made up to 28/11/98; no change of members

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06/11/1998

Accounts for a small company made up to 1998-03-31

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12/01/1998

Accounts for a small company made up to 1997-03-31

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20/11/1997

Return made up to 28/11/97; full list of members

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28/01/1997

£ ic 19600/10300 17/01/97 £ sr 9300@1=9300

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23/01/1997

Resolutions

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17/12/1996

Accounts for a small company made up to 1996-03-31

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28/11/1996

Return made up to 28/11/96; full list of members

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21/12/1995

Accounts for a small company made up to 1995-03-31

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30/11/1995

Return made up to 28/11/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Accounts for a small company made up to 1994-03-31

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24/11/1994

Return made up to 28/11/94; no change of members

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09/12/1993

Return made up to 28/11/93; full list of members

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08/12/1993

Accounts for a small company made up to 1993-03-31

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03/02/1993

Accounts for a small company made up to 1992-03-31

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17/12/1992

Director resigned

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17/12/1992

Return made up to 28/11/92; full list of members

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03/11/1992

New director appointed

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30/01/1992

Particulars of mortgage/charge

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18/12/1991

Accounts for a small company made up to 1991-03-31

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18/12/1991

Return made up to 28/11/91; no change of members

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24/01/1991

Accounts for a small company made up to 1990-03-31

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24/01/1991

Return made up to 10/12/90; full list of members

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07/06/1990

Resolutions

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13/02/1990

Accounts for a small company made up to 1989-03-31

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13/02/1990

Return made up to 31/12/89; full list of members

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04/04/1989

Accounts for a small company made up to 1988-03-31

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04/04/1989

Return made up to 24/12/88; full list of members

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08/03/1988

Return made up to 22/12/87; full list of members

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08/03/1988

Accounts for a small company made up to 1987-03-31

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07/08/1987

Particulars of mortgage/charge

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25/03/1987

Accounts for a small company made up to 1986-03-31

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25/03/1987

Return made up to 24/12/86; full list of members

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29/06/1983

Annual return made up to 29/12/82

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29/06/1983

Accounts made up to 1982-03-31

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02/09/1982

Accounts made up to 1981-03-31

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Hamer, Joseph Thomas	Secretary	01/08/2001 - 17/11/2006	-
Hamer, Simon Joseph	Secretary	17/11/2006 - Present	-
Hamer, Simon Joseph	Director	13/09/2002 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About HAMER GOODLAD & CO. LIMITED

HAMER GOODLAD & CO. LIMITED is an(a) Dissolved company incorporated on 15/06/1959 with the registered office located at 2 Rutland Park, Sheffield S10 2PD. There are currently 2 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 HAMER GOODLAD & CO. LIMITED?

HAMER GOODLAD & CO. LIMITED is currently Dissolved. It was registered on 15/06/1959 and dissolved on 12/07/2010.

Where is HAMER GOODLAD & CO. LIMITED located?

HAMER GOODLAD & CO. LIMITED is registered at 2 Rutland Park, Sheffield S10 2PD.

What does HAMER GOODLAD & CO. LIMITED do?

HAMER GOODLAD & CO. LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for HAMER GOODLAD & CO. LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.