HAMSARD 5033 LIMITED

Key Data

Status

Dissolved

Company No.

03790482

Incorporation date

15/06/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2011

Application to strike the company off the register

View PDF (3 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/01/2011

Memorandum and Articles of Association

View PDF (10 pages)

13/01/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Statement of capital on 2011-01-14

View PDF (4 pages)

13/01/2011

Statement by Directors

View PDF (1 pages)

13/01/2011

Solvency Statement dated 11/01/11

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-04-30

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

23/09/2009

Director appointed paula anne byford

View PDF (2 pages)

23/09/2009

Director appointed martin john byford

View PDF (2 pages)

23/09/2009

Director appointed david frank barrett

View PDF (2 pages)

23/09/2009

Registered office changed on 24/09/2009 from john fredericks plastics LIMITED lindley moor road huddersfield HD3 3RW

View PDF (1 pages)

21/09/2009

Director appointed raymond walter byford

View PDF (2 pages)

21/09/2009

Secretary appointed karen margaret byford

View PDF (2 pages)

21/09/2009

Appointment Terminate, Director And Secretary James Hodson Logged Form

View PDF (1 pages)

20/09/2009

Appointment Terminated Director kevin hill

View PDF (1 pages)

20/09/2009

Miscellaneous

View PDF (2 pages)

14/09/2009

Accounting reference date extended from 31/10/2009 to 30/04/2010

View PDF (1 pages)

02/09/2009

Auditor's resignation

View PDF (2 pages)

16/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

19/03/2009

Full accounts made up to 2008-10-31

View PDF (8 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/09/2008

Resolutions

View PDF (5 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

23/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

04/02/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

04/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

28/03/2007

Full accounts made up to 2006-10-31

View PDF (8 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

30/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Return made up to 31/05/05; no change of members

View PDF (7 pages)

10/07/2005

Location of debenture register address changed

View PDF (0 pages)

07/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Statement of affairs

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14/09/2004

Withdrawal of application for striking off

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-10-31

View PDF (7 pages)

23/08/2004

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/08/2004

Application for striking-off

View PDF (1 pages)

24/06/2004

Return made up to 31/05/04; no change of members

View PDF (7 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

30/06/2002

Group of companies' accounts made up to 2001-10-31

View PDF (23 pages)

23/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

23/06/2002

Location of register of members address changed

View PDF (0 pages)

27/02/2002

Registered office changed on 28/02/02 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2001

Registered office changed on 12/11/01 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

11/11/2001

New director appointed

View PDF (2 pages)

11/11/2001

Registered office changed on 12/11/01 from: john fredericks plastics LTD lindley moor road huddersfield west yorkshire HD3 3RW

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/10/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

04/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

13/04/2001

Full group accounts made up to 2000-10-31

View PDF (22 pages)

13/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

18/06/2000

Location of register of members address changed

View PDF (0 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (8 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

10/08/1999

Resolutions

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Registered office changed on 11/08/99 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

10/08/1999

Nc inc already adjusted 28/07/99

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (10 pages)

15/06/1999

Incorporation

View PDF (20 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Taylor, Kevin Thomas	Secretary	29/07/1999 - 08/10/2001	2
Barrett, David Frank	Director	21/08/2009 - Present	17
Hill, Kevin	Director	30/06/2005 - 21/08/2009	14
Byford, Raymond Walter	Director	21/08/2009 - Present	14
Byford, Martin John	Director	21/08/2009 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 5033 LIMITED

HAMSARD 5033 LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW. There are currently 5 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 HAMSARD 5033 LIMITED?

HAMSARD 5033 LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 20/06/2011.

Where is HAMSARD 5033 LIMITED located?

HAMSARD 5033 LIMITED is registered at Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW.

What does HAMSARD 5033 LIMITED do?

HAMSARD 5033 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMSARD 5033 LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.