HAMLIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01997663

Incorporation date

09/03/1986

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1986)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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26/11/2009

Voluntary strike-off action has been suspended

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19/10/2009

First Gazette notice for voluntary strike-off

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12/10/2009

Application to strike the company off the register

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19/08/2009

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

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12/04/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

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02/04/2009

Total exemption small company accounts made up to 2008-05-31

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23/03/2009

Registered office changed on 24/03/2009 from the estate office mousley hill farm mousley end hatton warwick warwickshire CV35 7JF

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08/12/2008

Return made up to 21/11/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2007-05-31

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02/12/2007

Return made up to 21/11/07; full list of members

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03/12/2006

Accounts for a small company made up to 2006-05-31

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27/11/2006

Particulars of mortgage/charge

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22/11/2006

Return made up to 21/11/06; full list of members

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20/09/2006

Particulars of mortgage/charge

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03/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

20/11/2005

Return made up to 21/11/05; full list of members

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23/03/2005

Accounts for a small company made up to 2004-05-31

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29/11/2004

Return made up to 21/11/04; full list of members

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16/05/2004

Registered office changed on 17/05/04 from: 132 widney lane solihull west midlands B91 3LH

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02/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

27/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

17/11/2002

Total exemption small company accounts made up to 2002-05-31

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01/04/2002

Total exemption small company accounts made up to 2001-05-31

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25/11/2001

Return made up to 21/11/01; full list of members

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18/07/2001

Declaration of satisfaction of mortgage/charge

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13/03/2001

Accounts for a small company made up to 2000-05-31

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06/03/2001

Resolutions

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06/03/2001

Resolutions

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27/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Return made up to 21/11/00; full list of members

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12/12/1999

New director appointed

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05/12/1999

New director appointed

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29/11/1999

Return made up to 21/11/99; full list of members

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12/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

24/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

01/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

04/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

16/12/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

19/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

11/12/1995

Return made up to 21/11/95; full list of members

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08/03/1995

Full accounts made up to 1994-05-31

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23/11/1994

Return made up to 21/11/94; full list of members

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15/12/1993

Return made up to 21/11/93; full list of members

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19/09/1993

Accounts for a small company made up to 1993-05-31

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30/11/1992

Accounts for a small company made up to 1992-05-31

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29/11/1992

Return made up to 21/11/92; full list of members

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05/01/1992

Accounts for a small company made up to 1991-05-31

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25/11/1991

Return made up to 21/11/91; full list of members

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26/11/1990

Accounts for a small company made up to 1990-05-31

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26/11/1990

Return made up to 21/11/90; full list of members

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20/11/1989

Accounts for a small company made up to 1989-05-31

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20/11/1989

Return made up to 13/11/89; full list of members

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13/06/1989

Accounts for a small company made up to 1988-05-31

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15/05/1988

Accounting reference date shortened from 31/03 to 31/05

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15/03/1988

Accounts for a small company made up to 1987-05-31

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15/03/1988

Return made up to 02/03/88; full list of members

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19/11/1987

Return made up to 14/10/87; full list of members

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03/10/1986

Particulars of mortgage/charge

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09/03/1986

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

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
Parkin, Susan Jayne	Director	29/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HAMLIN HOLDINGS LIMITED

HAMLIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1986 with the registered office located at Milcote Manor Station Road, Milcote, Stratford Upon Avon, Warwickshire CV37 8JW. 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 HAMLIN HOLDINGS LIMITED?

HAMLIN HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1986 and dissolved on 20/09/2010.

Where is HAMLIN HOLDINGS LIMITED located?

HAMLIN HOLDINGS LIMITED is registered at Milcote Manor Station Road, Milcote, Stratford Upon Avon, Warwickshire CV37 8JW.

What does HAMLIN HOLDINGS LIMITED do?

HAMLIN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMLIN HOLDINGS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.