HAMMOND (UK) DISTRIBUTION LTD

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HAMMOND (UK) DISTRIBUTION LTD

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Key Data

Status

Dissolved

Company No.

03893715

Incorporation date

13/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JECopy
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Latest events (Record since 13/12/1999)
dot icon20/01/2012
Final Gazette dissolved following liquidation
dot icon20/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-06-29
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-29
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-06-29
dot icon20/12/2009
Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 2009-12-21
dot icon07/07/2009
Statement of affairs with form 4.19
dot icon07/07/2009
Appointment of a voluntary liquidator
dot icon07/07/2009
Resolutions
dot icon17/06/2009
Registered office changed on 18/06/2009 from unit 1 clifton forge business park forge hill lane knottingley west yorkshire WF11 8JB
dot icon27/05/2009
Certificate of change of name
dot icon27/04/2009
Certificate of change of name
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon02/03/2009
Director appointed steven james hammond
dot icon02/03/2009
Appointment Terminated Secretary christopher whitehead
dot icon17/02/2009
Appointment Terminated Director mark ward
dot icon08/01/2009
Return made up to 14/12/08; full list of members
dot icon09/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/02/2008
New secretary appointed
dot icon20/02/2008
New director appointed
dot icon06/02/2008
Director resigned
dot icon06/02/2008
Secretary resigned
dot icon30/01/2008
Return made up to 14/12/07; full list of members
dot icon29/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/01/2007
Return made up to 14/12/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon09/02/2006
Return made up to 14/12/05; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2005-01-31
dot icon06/01/2005
Return made up to 14/12/04; full list of members
dot icon28/03/2004
Total exemption small company accounts made up to 2004-01-31
dot icon30/12/2003
Return made up to 14/12/03; full list of members
dot icon22/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon12/01/2003
Return made up to 14/12/02; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon19/12/2001
Return made up to 14/12/01; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon21/01/2001
Return made up to 14/12/00; full list of members
dot icon21/01/2001
Location of register of members address changed
dot icon12/11/2000
Accounting reference date extended from 31/12/00 to 31/01/01
dot icon24/02/2000
Particulars of mortgage/charge
dot icon03/01/2000
Registered office changed on 04/01/00 from: 33 george street wakefield west yorkshire WF1 1LX
dot icon03/01/2000
New secretary appointed
dot icon03/01/2000
New director appointed
dot icon03/01/2000
Secretary resigned
dot icon03/01/2000
Director resigned
dot icon13/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Mark
Director
04/02/2008 - 16/02/2008
-
Hammond, Steven James
Director
25/02/2009 - Present
9
Ellis, Patricia Anne
Director
14/12/1999 - 14/12/1999
132
Ward, Peter John
Director
14/12/1999 - 04/02/2008
-
Marsden, Susan Elisabeth
Secretary
14/12/1999 - 14/12/1999
46

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMOND (UK) DISTRIBUTION LTD

HAMMOND (UK) DISTRIBUTION LTD is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. 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 HAMMOND (UK) DISTRIBUTION LTD?

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HAMMOND (UK) DISTRIBUTION LTD is currently Dissolved. It was registered on 13/12/1999 and dissolved on 20/01/2012.

Where is HAMMOND (UK) DISTRIBUTION LTD located?

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HAMMOND (UK) DISTRIBUTION LTD is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does HAMMOND (UK) DISTRIBUTION LTD do?

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HAMMOND (UK) DISTRIBUTION LTD operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for HAMMOND (UK) DISTRIBUTION LTD?

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The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.