HAMSTERLEY NUMBER TWO LIMITED

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Key Data

Status

Dissolved

Company No.

01630787

Incorporation date

22/04/1982

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 07/12/1986)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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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

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15/09/2010

Director's details changed for Mark Preston Hannam 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)

27/09/2009

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

View PDF (6 pages)

27/09/2009

Appointment Terminated Secretary david finnigan

View PDF (1 pages)

27/09/2009

Secretary appointed richard bertram

View PDF (2 pages)

10/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

14/12/2008

Secretary appointed david thomas finnigan

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 (4 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/09/2007

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

View PDF (7 pages)

23/09/2007

Secretary's particulars changed

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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 (7 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 (7 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 (7 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)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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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 (7 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 (7 pages)

07/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/09/2001

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

View PDF (6 pages)

17/09/2001

Director's particulars changed

View PDF (0 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

03/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

16/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

08/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/09/1995

Director resigned

View PDF (2 pages)

14/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

14/09/1995

Director resigned

View PDF (0 pages)

06/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/10/1994

Return made up to 01/09/94; no change of members

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31/07/1994

Full accounts made up to 1993-12-31

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19/04/1994

Director resigned;new director appointed

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19/04/1994

Director resigned;new director appointed

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27/09/1993

Secretary resigned;new secretary appointed

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27/09/1993

Return made up to 01/09/93; full list of members

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27/09/1993

Secretary resigned

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09/09/1993

Full accounts made up to 1992-12-31

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26/10/1992

Particulars of mortgage/charge

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22/09/1992

Return made up to 01/09/92; no change of members

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31/08/1992

Full accounts made up to 1991-12-31

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26/09/1991

Return made up to 01/09/91; no change of members

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29/07/1991

Full accounts made up to 1990-12-31

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31/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Return made up to 01/09/90; full list of members

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05/10/1989

Return made up to 01/09/89; full list of members

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05/10/1989

Accounts for a small company made up to 1988-12-31

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19/09/1989

New secretary appointed

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27/04/1989

Particulars of mortgage/charge

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17/01/1989

Notice of resolution removing auditor

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21/12/1988

Auditor's resignation

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08/11/1988

Accounts for a small company made up to 1987-12-31

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18/10/1988

Return made up to 14/08/88; full list of members

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28/03/1988

Particulars of mortgage/charge

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02/09/1987

Return made up to 14/08/87; full list of members

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23/08/1987

Accounts for a small company made up to 1986-12-31

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07/12/1986

Accounts for a small company made up to 1985-12-31

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07/12/1986

Return made up to 11/08/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Finnigan, David Thomas	Secretary	10/12/2008 - 10/12/2008	-
Hall, Gary Stephen	Director	03/03/1994 - Present	18
Bertram, Richard	Secretary	10/12/2008 - Present	6
Evans, Robert Roland	Secretary	05/07/1993 - 23/06/2004	7
Finnigan, David Thomas	Secretary	20/06/2005 - 10/12/2008	9

Persons with Significant Control

0

No PSC data available.

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Description

About HAMSTERLEY NUMBER TWO LIMITED

HAMSTERLEY NUMBER TWO LIMITED is an(a) Dissolved company incorporated on 22/04/1982 with the registered office located at Viking Works, Hamsterley, Newcastle Upon Tyne NE17 7SY. 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 HAMSTERLEY NUMBER TWO LIMITED?

HAMSTERLEY NUMBER TWO LIMITED is currently Dissolved. It was registered on 22/04/1982 and dissolved on 06/06/2011.

Where is HAMSTERLEY NUMBER TWO LIMITED located?

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

What is the latest filing for HAMSTERLEY NUMBER TWO LIMITED?

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