HAMMER & THEELEN LIMITED

Key Data

Status

Dissolved

Company No.

01238194

Incorporation date

19/12/1975

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1975)

26/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

21/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB on 2014-07-21

View PDF (2 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (9 pages)

15/04/2013

Certificate that Creditors have been paid in full

View PDF (2 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1AB on 2013-02-21

View PDF (2 pages)

28/01/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-01-28

View PDF (2 pages)

14/09/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (10 pages)

17/08/2011

Administrator's progress report to 2011-07-13

View PDF (8 pages)

17/08/2011

Insolvency filing

View PDF (8 pages)

15/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-04

View PDF (2 pages)

16/02/2011

Administrator's progress report to 2011-01-13

View PDF (11 pages)

27/09/2010

Result of meeting of creditors

View PDF (3 pages)

17/09/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

09/09/2010

Statement of administrator's proposal

View PDF (28 pages)

25/08/2010

Registered office address changed from Unit 9 Electra Business Park 160 Bidder Street London E16 4ES on 2010-08-25

View PDF (2 pages)

27/07/2010

Appointment of an administrator

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

22/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Director's details changed for Gillian Mary Findlay on 2010-02-19

View PDF (2 pages)

18/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

27/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

22/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

26/10/2006

Full accounts made up to 2006-05-31

View PDF (15 pages)

15/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

06/01/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

20/06/2005

Registered office changed on 20/06/05 from: 17/19 bishops way london E2 9HB

View PDF (1 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

05/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/09/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

12/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

06/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

14/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

08/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

26/05/1998

Resolutions

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26/05/1998

Resolutions

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22/05/1998

£ ic 10000/6000 28/04/98 £ sr 4000@1=4000

View PDF (1 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

24/07/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

12/06/1997

Resolutions

View PDF (2 pages)

18/02/1997

Return made up to 27/01/97; change of members

View PDF (6 pages)

15/08/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

25/02/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

22/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1995

Return made up to 27/01/95; change of members

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06/09/1994

View PDF (0 pages)

07/06/1994

Director resigned

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13/02/1994

Return made up to 27/01/94; no change of members

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21/09/1993

Group accounts for a small company made up to 1993-05-31

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09/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

11/02/1993

Return made up to 27/01/93; full list of members

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15/01/1993

Director's particulars changed

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22/09/1992

View PDF (0 pages)

30/01/1992

Return made up to 27/01/92; change of members

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18/11/1991

Full group accounts made up to 1991-05-31

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28/03/1991

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28/03/1991

Return made up to 11/02/91; change of members

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08/01/1991

Secretary resigned;new secretary appointed

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08/01/1991

Director resigned;new director appointed

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18/05/1990

View PDF (0 pages)

21/02/1990

Return made up to 15/02/90; full list of members

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03/05/1989

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16/03/1989

Return made up to 09/03/89; full list of members

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06/03/1989

Secretary's particulars changed;director's particulars changed

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27/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1988

Accounting reference date extended from 31/12 to 31/05

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12/10/1987

Accounts made up to 1986-12-31

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24/09/1987

Registered office changed on 24/09/87 from: 49 mansell street london E1

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17/09/1987

Share capital

View PDF (2 pages)

15/09/1987

Return made up to 20/08/87; full list of members

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01/10/1986

Return made up to 05/08/86; full list of members

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23/08/1986

View PDF (0 pages)

27/04/1977

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1975

Miscellaneous

View PDF (1 pages)

19/12/1975

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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HAMMER & THEELEN LIMITED

HAMMER & THEELEN LIMITED is an(a) Dissolved company incorporated on 19/12/1975 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no 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 HAMMER & THEELEN LIMITED?

HAMMER & THEELEN LIMITED is currently Dissolved. It was registered on 19/12/1975 and dissolved on 26/12/2014.

Where is HAMMER & THEELEN LIMITED located?

HAMMER & THEELEN LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does HAMMER & THEELEN LIMITED do?

HAMMER & THEELEN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HAMMER & THEELEN LIMITED?

The latest filing was on 26/12/2014: Final Gazette dissolved following liquidation.