HAMSTERLEY NUMBER ONE LIMITED

Q: What is the latest filing for HAMSTERLEY NUMBER ONE LIMITED?

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

Key Data

Status

Dissolved

Company No.

02871285

Incorporation date

11/11/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1993)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Gary Stephen Hall on 2010-09-01

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/09/2009

Return made up to 01/09/09; no change of members

View PDF (4 pages)

10/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

14/12/2008

Secretary appointed richard bertram

View PDF (2 pages)

14/12/2008

Appointment Terminated Secretary david finnigan

View PDF (1 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

17/09/2007

Return made up to 01/09/07; no change of members

View PDF (6 pages)

17/09/2007

Secretary's particulars changed

View PDF (0 pages)

16/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

16/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

09/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

26/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

07/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

08/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

14/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

07/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

06/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

14/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

14/11/1999

Director's particulars changed

View PDF (0 pages)

16/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

01/12/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (1 pages)

01/12/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/01/1996

Return made up to 12/11/95; no change of members

View PDF (4 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

06/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/01/1995

Return made up to 12/11/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/06/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

07/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

02/12/1993

Director resigned;new director appointed

View PDF (8 pages)

02/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1993

Director resigned;new director appointed

View PDF (0 pages)

02/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

02/12/1993

Registered office changed on 03/12/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

28/11/1993

Certificate of change of name

View PDF (0 pages)

11/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

HAMSTERLEY NUMBER ONE LIMITED has not submitted financial statements

HAMSTERLEY NUMBER ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About HAMSTERLEY NUMBER ONE LIMITED

HAMSTERLEY NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 11/11/1993 with the registered office located at Viking Works, Hamsterley, Newcastle Upon Tyne NE17 7SY. 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 HAMSTERLEY NUMBER ONE LIMITED?

HAMSTERLEY NUMBER ONE LIMITED is currently Dissolved. It was registered on 11/11/1993 and dissolved on 06/06/2011.

Where is HAMSTERLEY NUMBER ONE LIMITED located?

HAMSTERLEY NUMBER ONE LIMITED is registered at Viking Works, Hamsterley, Newcastle Upon Tyne NE17 7SY.

What is the latest filing for HAMSTERLEY NUMBER ONE LIMITED?

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