HAMLYN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03636569

Incorporation date

22/09/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Application to strike the company off the register

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25/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

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08/11/2010

Accounts for a dormant company made up to 2010-09-30

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18/03/2010

Director's details changed for Michael David Dunlop on 2009-10-14

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21/10/2009

Annual return made up to 2009-09-23

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21/10/2009

Accounts for a dormant company made up to 2009-09-30

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21/10/2009

Termination of appointment of Kim Dunlop as a secretary

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12/09/2009

Return made up to 23/09/08; full list of members

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14/05/2009

Director's Change of Particulars / michael dunlop / 16/03/2008 / HouseName/Number was: , now: waitemata; Street was: 69 the avenue, now: green lane; Post Town was: hatch end, now: stanmore; Post Code was: HA5 4EL, now: HA7 3AH

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14/05/2009

Secretary's Change of Particulars / kim dunlop / 16/03/2008 / HouseName/Number was: , now: waitemata; Street was: 69 the avenue, now: green lane; Post Town was: hatch end, now: stanmore; Post Code was: HA5 4EL, now: HA7 3AH

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11/02/2009

Accounts made up to 2008-09-30

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14/10/2007

Accounts made up to 2007-09-30

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14/10/2007

Return made up to 23/09/07; no change of members

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14/10/2007

Secretary's particulars changed;director's particulars changed

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25/10/2006

Return made up to 23/09/06; full list of members

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25/10/2006

Accounts made up to 2006-09-30

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23/10/2005

Accounts made up to 2005-09-30

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06/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

26/10/2004

Accounts made up to 2004-09-30

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04/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

06/01/2004

Accounts made up to 2003-09-30

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17/12/2003

Certificate of change of name

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02/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

13/03/2003

Return made up to 23/09/02; full list of members

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06/03/2003

Accounts made up to 2002-09-30

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06/06/2002

Return made up to 23/09/01; full list of members

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06/06/2002

Registered office changed on 07/06/02

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14/03/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Director's particulars changed

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20/02/2002

Accounts made up to 2001-09-30

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13/12/2000

Accounts made up to 2000-09-30

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27/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1999-09-30

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19/12/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

11/03/1999

New director appointed

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11/03/1999

New secretary appointed

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11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (10 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	22/09/1998 - 30/09/1998	1005
Luciene James Limited	Nominee Director	22/09/1998 - 30/09/1998	1220
Dunlop, Kim	Secretary	30/09/1998 - 09/10/2009	-
Dunlop, Michael David	Director	30/09/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HAMLYN CONSTRUCTION LIMITED

HAMLYN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at 63 High Road, Bushey Heath, Watford WD23 1EE. 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 HAMLYN CONSTRUCTION LIMITED?

HAMLYN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 10/10/2011.

Where is HAMLYN CONSTRUCTION LIMITED located?

HAMLYN CONSTRUCTION LIMITED is registered at 63 High Road, Bushey Heath, Watford WD23 1EE.

What does HAMLYN CONSTRUCTION LIMITED do?

HAMLYN CONSTRUCTION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HAMLYN CONSTRUCTION LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.