HATHERDOWN (1991) LIMITED

Key Data

Status

Active

Company No.

01324640

Incorporation date

08/08/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

19/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

08/10/1994

Accounts for a dormant company made up to 1993-12-25

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13/07/1994

Return made up to 21/06/94; no change of members

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12/10/1993

Accounts for a dormant company made up to 1992-12-26

View PDF (4 pages)

22/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/10/1992

Accounts for a dormant company made up to 1991-12-28

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03/08/1992

Return made up to 21/06/92; no change of members

View PDF (5 pages)

11/12/1991

Memorandum and Articles of Association

View PDF (9 pages)

06/12/1991

Certificate of change of name

View PDF (2 pages)

05/12/1991

Resolutions

View PDF (1 pages)

21/11/1991

Director resigned;new director appointed

View PDF (2 pages)

30/10/1991

Full accounts made up to 1990-12-29

View PDF (6 pages)

05/07/1991

Return made up to 21/06/91; no change of members

View PDF (10 pages)

14/01/1991

Full accounts made up to 1989-12-30

View PDF (12 pages)

18/12/1990

Resolutions

View PDF (1 pages)

20/08/1990

Return made up to 21/06/90; full list of members

View PDF (4 pages)

23/01/1990

Accounting reference date extended from 16/12 to 31/12

View PDF (1 pages)

19/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1989

Full accounts made up to 1988-12-16

View PDF (16 pages)

27/10/1989

Accounting reference date shortened from 31/12 to 16/12

View PDF (1 pages)

05/10/1989

Return made up to 21/06/89; full list of members

View PDF (4 pages)

10/07/1989

Director resigned;new director appointed

View PDF (2 pages)

26/06/1989

Resolutions

View PDF (9 pages)

26/06/1989

Memorandum and Articles of Association

View PDF (8 pages)

13/06/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

16/03/1989

Full accounts made up to 1988-07-31

View PDF (14 pages)

10/01/1989

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

10/01/1989

Registered office changed on 10/01/89 from:\dock road lythham

View PDF (1 pages)

10/01/1989

Director resigned;new director appointed

View PDF (4 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1988

Return made up to 09/12/87; full list of members

View PDF (4 pages)

12/02/1988

Accounts for a small company made up to 1987-07-31

View PDF (5 pages)

16/06/1987

Accounts for a small company made up to 1986-07-31

View PDF (4 pages)

14/03/1987

Registered office changed on 14/03/87 from:\sandhurst avenue lytham st annes lancashire FY8 2DA

View PDF (1 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1986

Accounts for a small company made up to 1985-07-31

View PDF (4 pages)

27/06/1986

Annual return made up to 19/03/86

View PDF (6 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

31/12/2009

Next confirmation date

21/06/2017

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
AFG NOMINEES LIMITED	Corporate Director	03/07/1989 - Present	174
ARG CORPORATE SERVICES LIMITED	Corporate Director	18/11/1991 - Present	178
Smith, Shaun Michael	Director	01/08/2008 - 23/03/2020	193
Lindsay, Martin Mckay	Director	23/03/2020 - Present	80
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HATHERDOWN (1991) LIMITED

HATHERDOWN (1991) LIMITED is an(a) Active company incorporated on 08/08/1977 with the registered office located at C/O Aga Range Master Meadow Lane, Long Eaton, Nottingham NG10 2GO. There are currently 4 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 HATHERDOWN (1991) LIMITED?

HATHERDOWN (1991) LIMITED is currently Active. It was registered on 08/08/1977 and dissolved on 26/04/2011.

Where is HATHERDOWN (1991) LIMITED located?

HATHERDOWN (1991) LIMITED is registered at C/O Aga Range Master Meadow Lane, Long Eaton, Nottingham NG10 2GO.

What does HATHERDOWN (1991) LIMITED do?

HATHERDOWN (1991) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HATHERDOWN (1991) LIMITED?

The latest filing was on 19/07/1995: Return made up to 21/06/95; no change of members.