HAMILTON MCBRIDE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00515309

Incorporation date

19/01/1953

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1953)

20/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

02/11/2009

Resolutions

View PDF (1 pages)

14/10/2009

Registered office address changed from 35 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 2009-10-14

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (4 pages)

20/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

26/09/2007

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

View PDF (4 pages)

22/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/03/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

30/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

30/12/2004

Registered office changed on 30/12/04

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30/12/2004

Location of register of members address changed

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30/12/2004

Location of debenture register address changed

View PDF (0 pages)

18/11/2004

Amended full accounts made up to 2003-03-31

View PDF (20 pages)

15/11/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

09/11/2004

Registered office changed on 09/11/04 from: shorten brook drive altham business park accrington lancashire BB5 5YP

View PDF (1 pages)

05/01/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

26/11/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

22/01/2003

Location of register of members address changed

View PDF (0 pages)

22/01/2003

Location of debenture register address changed

View PDF (0 pages)

29/03/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

31/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

24/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

24/12/2001

Location of register of members address changed

View PDF (0 pages)

24/12/2001

Location of debenture register address changed

View PDF (0 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

12/06/2001

Full accounts made up to 1999-03-31

View PDF (20 pages)

12/06/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

12/06/2001

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Return made up to 07/12/99; full list of members

View PDF (8 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/09/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

09/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

06/01/1998

Return made up to 07/12/97; no change of members

View PDF (0 pages)

22/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

05/02/1997

Return made up to 07/12/96; full list of members

View PDF (8 pages)

05/02/1997

Location of register of members address changed

View PDF (0 pages)

05/02/1997

Location of debenture register address changed

View PDF (0 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1996

Return made up to 07/12/95; no change of members

View PDF (6 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (7 pages)

28/04/1995

Registered office changed on 28/04/95 from: holcolme road helmshore lancashire BB4 4NL

View PDF (1 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

21/12/1994

Full accounts made up to 1994-03-31

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20/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

24/05/1994

Return made up to 07/12/92; full list of members

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24/05/1994

Return made up to 07/12/93; no change of members

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24/05/1994

Secretary resigned;director resigned

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24/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

24/05/1994

Director resigned

View PDF (0 pages)

20/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-04-02

View PDF (16 pages)

30/09/1993

Registered office changed on 30/09/93 from: brazennose house lincoln square manchester M2 5BL

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20/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Full accounts made up to 1992-03-31

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29/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

14/01/1992

Return made up to 07/12/91; full list of members

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04/09/1991

Full accounts made up to 1991-03-31

View PDF (16 pages)

23/07/1991

Director resigned

View PDF (0 pages)

27/03/1991

Return made up to 07/12/90; full list of members

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15/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

25/09/1990

Full accounts made up to 1989-03-31

View PDF (15 pages)

13/07/1990

New director appointed

View PDF (0 pages)

30/03/1990

Director's particulars changed

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04/01/1990

Return made up to 07/12/89; full list of members

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31/08/1989

Director resigned;new director appointed

View PDF (0 pages)

14/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/04/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

15/02/1989

Secretary's particulars changed

View PDF (0 pages)

27/10/1988

Nc inc already adjusted

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24/08/1988

Resolutions

View PDF (0 pages)

24/08/1988

Resolutions

View PDF (2 pages)

04/08/1988

Resolutions

View PDF (2 pages)

28/07/1988

Resolutions

View PDF (0 pages)

28/07/1988

Resolutions

View PDF (21 pages)

01/02/1988

Return made up to 24/12/87; full list of members

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22/01/1988

New secretary appointed

View PDF (0 pages)

14/01/1988

Full accounts made up to 1987-04-04

View PDF (20 pages)

24/09/1987

Secretary resigned;director resigned

View PDF (0 pages)

07/05/1987

Return made up to 22/12/86; full list of members

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15/04/1987

Full accounts made up to 1986-04-05

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15/04/1987

New director appointed

View PDF (0 pages)

15/01/1987

Director resigned;new director appointed

View PDF (0 pages)

25/09/1986

Registered office changed on 25/09/86 from: 51 mosley street manchester M60 7JU

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19/01/1953

Incorporation

View PDF (14 pages)

19/01/1953

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Macdonald, Alastair Buchanan	Secretary	01/05/1992 - 13/03/2000	-
Fielden, Geoffrey	Secretary	13/07/2001 - 28/02/2003	1
Sykes, Richard John	Director	31/05/1992 - 09/09/1994	2
Macdonald, Alastair Buchanan	Director	01/05/1992 - 13/03/2000	9
Fielden, Geoffrey	Director	14/02/2000 - 28/02/2003	4

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON MCBRIDE & COMPANY LIMITED

HAMILTON MCBRIDE & COMPANY LIMITED is an(a) Dissolved company incorporated on 19/01/1953 with the registered office located at C/O WILDER COE, 12th Floor, Southgate House, St George's Way, Stevenage, Hertfordshire SG1 1HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON MCBRIDE & COMPANY LIMITED?

HAMILTON MCBRIDE & COMPANY LIMITED is currently Dissolved. It was registered on 19/01/1953 and dissolved on 20/12/2010.

Where is HAMILTON MCBRIDE & COMPANY LIMITED located?

HAMILTON MCBRIDE & COMPANY LIMITED is registered at C/O WILDER COE, 12th Floor, Southgate House, St George's Way, Stevenage, Hertfordshire SG1 1HG.

What does HAMILTON MCBRIDE & COMPANY LIMITED do?

HAMILTON MCBRIDE & COMPANY LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for HAMILTON MCBRIDE & COMPANY LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.