HEMPSHAW LANE LIMITED

Key Data

Status

Dissolved

Company No.

03672819

Incorporation date

23/11/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

29/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2015

Application to strike the company off the register

View PDF (2 pages)

19/07/2015

Secretary's details changed for Simon Jacobs on 2015-06-05

View PDF (1 pages)

15/03/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

15/03/2015

Termination of appointment of Christopher Wyman as a director on 2015-01-31

View PDF (1 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

09/02/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

03/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

16/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

27/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

04/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Christopher Wyman on 2010-01-01

View PDF (2 pages)

24/02/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Secretary's change of particulars / simon jacobs / 18/11/2008

View PDF (1 pages)

13/05/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Return made up to 24/11/05; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

21/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (2 pages)

17/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

18/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

11/11/2002

Resolutions

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/03/2001

New director appointed

View PDF (3 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (12 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (10 pages)

21/02/2001

Registered office changed on 22/02/01 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX

View PDF (1 pages)

21/02/2001

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (3 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2000

Return made up to 24/11/00; full list of members

View PDF (8 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/03/2000

New director appointed

View PDF (7 pages)

28/02/2000

Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DN

View PDF (1 pages)

09/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

29/07/1999

New director appointed

View PDF (6 pages)

25/07/1999

New director appointed

View PDF (6 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (11 pages)

15/02/1999

Memorandum and Articles of Association

View PDF (22 pages)

09/02/1999

Recon 29/01/99

View PDF (1 pages)

09/02/1999

Ad 29/01/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (18 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (22 pages)

05/01/1999

Registered office changed on 06/01/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

04/01/1999

Resolutions

View PDF (6 pages)

03/01/1999

Certificate of change of name

View PDF (3 pages)

29/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (9 pages)

23/11/1998

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/11/1998 - 06/12/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/11/1998 - 06/12/1998	15962
Wagman, Colin Barry	Director	06/12/1998 - 12/02/2001	240
Emmett, Graham Anthony Johnathan	Director	21/02/2000 - 12/02/2001	50
Ritblat, James	Director	06/12/1998 - 12/02/2001	267

Persons with Significant Control

No PSC data available.

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Description

About HEMPSHAW LANE LIMITED

HEMPSHAW LANE LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at Fordgate House, 1 Allsop Place, London NW1 5LF. 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 HEMPSHAW LANE LIMITED?

HEMPSHAW LANE LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 29/02/2016.

Where is HEMPSHAW LANE LIMITED located?

HEMPSHAW LANE LIMITED is registered at Fordgate House, 1 Allsop Place, London NW1 5LF.

What does HEMPSHAW LANE LIMITED do?

HEMPSHAW LANE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEMPSHAW LANE LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.