HAMLET MOTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03667451

Incorporation date

12/11/1998

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/11/1998)

20/07/2011

Final Gazette dissolved following liquidation

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20/04/2011

Return of final meeting in a members' voluntary winding up

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20/04/2011

Notice of ceasing to act as a voluntary liquidator

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21/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

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21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/12/2009

Registered office address changed from 1-3 Chester Road Neston South Wirral CH64 9PA on 2009-12-11

View PDF (2 pages)

10/12/2009

Declaration of solvency

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10/12/2009

Appointment of a voluntary liquidator

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10/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

22/12/2008

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

View PDF (7 pages)

23/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

07/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

22/10/2007

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

View PDF (7 pages)

11/01/2007

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

View PDF (8 pages)

01/01/2007

Return made up to 04/11/06; full list of members

View PDF (2 pages)

06/02/2006

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

View PDF (7 pages)

13/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

15/12/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

21/11/2004

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

View PDF (6 pages)

19/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

11/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

13/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

25/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

20/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

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12/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

21/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

21/11/1999

Secretary's particulars changed;director's particulars changed

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21/11/1999

Registered office changed on 22/11/99

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10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

12/01/1999

Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/11/1998 - 12/11/1998	16011
London Law Services Limited	Nominee Director	12/11/1998 - 12/11/1998	15403
Jackman, Rebecca Cheryl	Secretary	12/11/1998 - Present	-
Jackman, Timothy Michael	Director	12/11/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HAMLET MOTOR COMPANY LIMITED

HAMLET MOTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 HAMLET MOTOR COMPANY LIMITED?

HAMLET MOTOR COMPANY LIMITED is currently Dissolved. It was registered on 12/11/1998 and dissolved on 20/07/2011.

Where is HAMLET MOTOR COMPANY LIMITED located?

HAMLET MOTOR COMPANY LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does HAMLET MOTOR COMPANY LIMITED do?

HAMLET MOTOR COMPANY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for HAMLET MOTOR COMPANY LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.