HAMMOND CONFECTIONERY LIMITED

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HAMMOND CONFECTIONERY LIMITED

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Key Data

Status

Dissolved

Company No.

01347509

Incorporation date

11/01/1978

Size

Full

Contacts

Registered address

Registered address

Springfields, Oundle Road, Thrapston, Northants, NN14 4PQCopy
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Latest events (Record since 14/12/1983)
dot icon10/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon27/12/2011
First Gazette notice for compulsory strike-off
dot icon23/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon12/11/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Full accounts made up to 2008-12-31
dot icon08/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon07/04/2010
Director's details changed for Donal Kavanagh on 2009-10-15
dot icon07/04/2010
Secretary's details changed for Brendan Roantree on 2009-10-15
dot icon07/04/2010
Director's details changed for Brendan Roantree on 2009-10-15
dot icon19/01/2010
Director's details changed for Donal Kavanagh on 2009-10-15
dot icon19/01/2010
Director's details changed for Brendan Roantree on 2009-10-15
dot icon03/03/2009
Return made up to 05/02/09; full list of members
dot icon03/03/2009
Director and Secretary's Change of Particulars / brendan roantree / 03/03/2009 / HouseName/Number was: , now: 149; Street was: 149 holywell, now: holywell; Post Town was: dudlin 14, now: dublin 14
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 05/02/08; full list of members
dot icon08/11/2007
Full accounts made up to 2006-12-31
dot icon15/03/2007
Return made up to 05/02/07; full list of members
dot icon15/03/2007
Secretary's particulars changed;director's particulars changed;director resigned
dot icon24/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon16/08/2006
Return made up to 05/02/06; full list of members
dot icon28/07/2006
New secretary appointed;new director appointed
dot icon28/07/2006
New director appointed
dot icon28/07/2006
New director appointed
dot icon28/07/2006
Director resigned
dot icon28/07/2006
Director resigned
dot icon28/07/2006
Secretary resigned
dot icon30/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon27/10/2005
Declaration of satisfaction of mortgage/charge
dot icon17/03/2005
Full accounts made up to 2004-09-30
dot icon03/03/2005
Return made up to 05/02/05; full list of members
dot icon03/08/2004
Full accounts made up to 2003-09-30
dot icon18/03/2004
Return made up to 05/02/04; full list of members
dot icon18/03/2004
Secretary's particulars changed
dot icon01/08/2003
Accounts for a small company made up to 2002-09-30
dot icon11/03/2003
Return made up to 05/02/03; full list of members
dot icon11/03/2003
Secretary's particulars changed
dot icon31/05/2002
Accounts for a small company made up to 2001-09-30
dot icon27/02/2002
Return made up to 05/02/02; full list of members
dot icon27/02/2002
Secretary resigned;director resigned
dot icon26/07/2001
Accounts for a small company made up to 2000-09-30
dot icon14/06/2001
New secretary appointed
dot icon29/03/2001
Return made up to 05/02/01; full list of members
dot icon19/07/2000
Full accounts made up to 1999-09-30
dot icon26/04/2000
Return made up to 05/02/00; full list of members
dot icon10/08/1999
Return made up to 05/02/99; full list of members
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon06/04/1998
Return made up to 05/02/98; no change of members
dot icon09/07/1997
Full accounts made up to 1996-09-30
dot icon26/03/1997
Return made up to 05/02/97; no change of members
dot icon18/06/1996
New director appointed
dot icon03/04/1996
Full accounts made up to 1995-09-30
dot icon29/02/1996
Return made up to 05/02/96; full list of members
dot icon20/04/1995
Return made up to 05/02/95; no change of members
dot icon20/04/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/03/1994
Return made up to 05/02/94; no change of members
dot icon24/03/1994
Full accounts made up to 1993-09-30
dot icon01/07/1993
Full accounts made up to 1992-09-30
dot icon18/05/1993
Particulars of mortgage/charge
dot icon23/03/1993
Return made up to 05/02/93; full list of members
dot icon14/04/1992
Full accounts made up to 1991-09-30
dot icon14/04/1992
Return made up to 05/02/92; no change of members
dot icon13/09/1991
Return made up to 05/02/91; no change of members
dot icon07/09/1991
Full accounts made up to 1990-09-30
dot icon11/03/1991
Registered office changed on 11/03/91 from: 22 batchworth lane northwood middlesex HA6 3DR
dot icon04/07/1990
Full accounts made up to 1989-09-30
dot icon04/07/1990
Return made up to 05/02/90; full list of members
dot icon03/07/1989
Full accounts made up to 1988-09-30
dot icon03/07/1989
Return made up to 14/04/89; full list of members
dot icon18/04/1989
Secretary resigned;new secretary appointed
dot icon09/11/1988
Return made up to 13/09/88; full list of members
dot icon09/11/1988
Full accounts made up to 1987-09-30
dot icon16/11/1987
Registered office changed on 16/11/87 from: 110 tooting high street london SW17 0SU
dot icon14/10/1987
Wd 08/10/87 ad 28/09/87--------- £ si 99900@1=99900 £ ic 100/100000
dot icon14/10/1987
Nc inc already adjusted
dot icon14/10/1987
Resolutions
dot icon14/10/1987
Resolutions
dot icon28/07/1987
Return made up to 30/06/87; full list of members
dot icon28/07/1987
Full accounts made up to 1986-09-30
dot icon22/12/1986
Secretary resigned;new secretary appointed
dot icon14/12/1983
Accounts made up to 1981-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kavanagh, Donal
Director
14/10/2005 - Present
2
Roantree, Brendan
Director
14/10/2005 - Present
1
Cummins, Niall
Director
14/10/2005 - 09/11/2006
1
Page, Stephen Paul Bruce
Director
01/06/1996 - 14/10/2005
-
Edwards, Keith Robert
Secretary
08/06/2001 - 14/10/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMOND CONFECTIONERY LIMITED

HAMMOND CONFECTIONERY LIMITED is an(a) Dissolved company incorporated on 11/01/1978 with the registered office located at Springfields, Oundle Road, Thrapston, Northants, NN14 4PQ. There are currently 3 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 CONFECTIONERY LIMITED?

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HAMMOND CONFECTIONERY LIMITED is currently Dissolved. It was registered on 11/01/1978 and dissolved on 10/04/2012.

Where is HAMMOND CONFECTIONERY LIMITED located?

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HAMMOND CONFECTIONERY LIMITED is registered at Springfields, Oundle Road, Thrapston, Northants, NN14 4PQ.

What does HAMMOND CONFECTIONERY LIMITED do?

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HAMMOND CONFECTIONERY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HAMMOND CONFECTIONERY LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.