HAMMOND & KING LIMITED

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HAMMOND & KING LIMITED

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Key Data

Status

Dissolved

Company No.

00335389

Incorporation date

03/01/1938

Size

Total Exemption Small

Contacts

Registered address

Registered address

Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BGCopy
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Latest events (Record since 04/02/1987)
dot icon28/02/2011
Final Gazette dissolved following liquidation
dot icon30/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/09/2010
Liquidators' statement of receipts and payments to 2010-07-19
dot icon25/08/2009
Statement of affairs with form 4.19
dot icon07/08/2009
Registered office changed on 07/08/2009 from tokenhouse yard bridlesmith gate nottingham NG1 2HH
dot icon05/08/2009
Appointment of a voluntary liquidator
dot icon05/08/2009
Resolutions
dot icon07/02/2009
Appointment Terminated Secretary carole hutchinson
dot icon07/02/2009
Secretary appointed carol anne hardy
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/01/2009
Return made up to 23/01/09; full list of members
dot icon30/04/2008
Return made up to 23/01/08; full list of members
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/02/2007
Return made up to 23/01/07; full list of members
dot icon23/02/2007
Location of register of members address changed
dot icon28/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon20/03/2006
Return made up to 23/01/06; full list of members
dot icon20/03/2006
Location of register of members address changed
dot icon23/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon06/09/2005
Particulars of mortgage/charge
dot icon18/02/2005
Return made up to 23/01/05; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/01/2004
Secretary resigned
dot icon20/01/2004
Return made up to 23/01/04; full list of members
dot icon12/01/2004
Director resigned
dot icon12/01/2004
New secretary appointed
dot icon12/01/2004
New director appointed
dot icon18/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Director resigned
dot icon27/06/2003
£ ic 10000/2800 02/06/03 £ sr 7200@1=7200
dot icon07/06/2003
Memorandum and Articles of Association
dot icon07/06/2003
Resolutions
dot icon13/02/2003
Return made up to 23/01/03; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/01/2002
Return made up to 23/01/02; full list of members
dot icon18/01/2002
Director's particulars changed
dot icon18/01/2002
Location of register of members address changed
dot icon13/02/2001
Return made up to 23/01/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon29/01/2000
Accounts for a small company made up to 1999-03-31
dot icon28/01/2000
Return made up to 23/01/00; full list of members
dot icon28/01/2000
Director's particulars changed
dot icon28/01/2000
Registered office changed on 28/01/00
dot icon25/04/1999
New director appointed
dot icon31/01/1999
Return made up to 23/01/99; full list of members
dot icon31/01/1999
Secretary's particulars changed;director's particulars changed
dot icon21/12/1998
Accounts for a small company made up to 1998-03-31
dot icon12/02/1998
Return made up to 23/01/98; no change of members
dot icon10/11/1997
Accounts for a small company made up to 1997-03-31
dot icon27/01/1997
Return made up to 23/01/97; no change of members
dot icon27/01/1997
Director's particulars changed
dot icon17/12/1996
Accounts for a small company made up to 1996-03-31
dot icon24/01/1996
Return made up to 23/01/96; full list of members
dot icon24/01/1996
Location of register of members address changed
dot icon13/12/1995
Accounts for a small company made up to 1995-03-31
dot icon20/01/1995
Return made up to 23/01/95; full list of members
dot icon16/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon06/02/1994
Secretary's particulars changed;director's particulars changed
dot icon06/02/1994
Return made up to 23/01/94; no change of members
dot icon06/02/1994
Secretary's particulars changed;director's particulars changed
dot icon21/09/1993
Accounts for a small company made up to 1993-03-31
dot icon11/02/1993
Return made up to 23/01/93; no change of members
dot icon11/02/1993
Location of register of members address changed
dot icon13/01/1993
Auditor's resignation
dot icon18/12/1992
Full accounts made up to 1992-03-31
dot icon25/02/1992
New director appointed
dot icon05/02/1992
Return made up to 23/01/92; full list of members
dot icon05/02/1992
Location of register of members address changed
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon24/02/1991
Full accounts made up to 1990-03-31
dot icon05/02/1991
Return made up to 23/01/91; full list of members
dot icon26/04/1990
Return made up to 30/03/90; full list of members
dot icon09/04/1990
Full accounts made up to 1989-03-31
dot icon25/10/1989
Secretary resigned;new secretary appointed
dot icon23/08/1989
New director appointed
dot icon20/01/1989
Full accounts made up to 1988-03-31
dot icon20/01/1989
Return made up to 17/01/89; full list of members
dot icon29/03/1988
New secretary appointed
dot icon01/02/1988
Full accounts made up to 1987-03-31
dot icon01/02/1988
Return made up to 18/01/88; full list of members
dot icon11/04/1987
Full accounts made up to 1986-03-31
dot icon11/04/1987
Return made up to 19/03/87; full list of members
dot icon04/02/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartholomew, David Andrew Joseph
Director
07/04/1999 - 02/06/2003
-
Bartholomew, Paula Jane
Director
06/02/1992 - 02/06/2003
-
Brown, George Frederick Adam
Director
01/01/2004 - Present
1
Hardy, Carol, Mrs
Secretary
27/01/2009 - Present
1
Hutchinson, Carole
Secretary
01/01/2004 - 27/01/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMOND & KING LIMITED

HAMMOND & KING LIMITED is an(a) Dissolved company incorporated on 03/01/1938 with the registered office located at Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG. 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 HAMMOND & KING LIMITED?

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HAMMOND & KING LIMITED is currently Dissolved. It was registered on 03/01/1938 and dissolved on 28/02/2011.

Where is HAMMOND & KING LIMITED located?

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HAMMOND & KING LIMITED is registered at Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG.

What does HAMMOND & KING LIMITED do?

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HAMMOND & KING LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HAMMOND & KING LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.