HIATT HANDCUFFS LIMITED

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HIATT HANDCUFFS LIMITED

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Key Data

Status

Dissolved

Company No.

01580868

Incorporation date

18/08/1981

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

8 Princes Parade, Liverpool, Merseyside L3 1QHCopy
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Latest events (Record since 18/08/1981)
dot icon26/06/2010
Final Gazette dissolved following liquidation
dot icon26/03/2010
Liquidators' statement of receipts and payments to 2010-03-24
dot icon26/03/2010
Return of final meeting in a members' voluntary winding up
dot icon10/01/2010
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2010-01-10
dot icon05/01/2010
Declaration of solvency
dot icon05/01/2010
Appointment of a voluntary liquidator
dot icon05/01/2010
Resolutions
dot icon15/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon12/11/2009
Director's details changed for Bradley Warren Jacobs on 2009-11-12
dot icon11/11/2009
Director's details changed for Scott O'brien on 2009-11-11
dot icon11/11/2009
Director's details changed for Ian Thomas Graham on 2009-11-11
dot icon06/11/2009
Secretary's details changed for David Stanley Parkes on 2009-11-06
dot icon10/06/2009
Accounts made up to 2008-12-31
dot icon19/01/2009
Appointment Terminated Director craig starrett
dot icon19/01/2009
Appointment Terminated Director larry bieller
dot icon09/12/2008
Return made up to 24/11/08; full list of members
dot icon02/12/2008
Director's Change of Particulars / bradley jacobs / 09/07/2008 / HouseName/Number was: , now: 1; Street was: 451 stonewood lane, now: kettle pond court; Area was: , now: potomac; Post Town was: maitland, now: maryland; Region was: florida 32751, now: united states of america; Post Code was: , now: 20854
dot icon01/12/2008
Director's Change of Particulars / bradley jacobs / 02/11/2007 / Nationality was: usa, now: united states; Middle Name/s was: w, now: warren
dot icon27/11/2008
Director's Change of Particulars / larry beiller / 10/07/2006 / Nationality was: american, now: british; Surname was: beiller, now: bieller
dot icon07/10/2008
Accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 24/11/07; full list of members
dot icon22/11/2007
New director appointed
dot icon22/11/2007
Director resigned
dot icon08/10/2007
Accounting reference date extended from 31/12/06 to 31/12/07
dot icon26/09/2007
New secretary appointed
dot icon26/09/2007
Secretary resigned
dot icon26/09/2007
Registered office changed on 26/09/07 from: davenport lyons 30 old burlington street london W1S 3NL
dot icon20/09/2007
Return made up to 24/11/06; full list of members
dot icon06/08/2007
Registered office changed on 06/08/07 from: cranfield road harwich bolton lancashire BL6 4SB
dot icon06/08/2007
Secretary resigned
dot icon06/08/2007
New secretary appointed
dot icon28/04/2007
Accounts made up to 2006-06-30
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon21/07/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon21/07/2006
Registered office changed on 21/07/06 from: baltimore road great barr birmingham B42 1DN
dot icon21/07/2006
Secretary resigned
dot icon21/07/2006
Director resigned
dot icon21/07/2006
New secretary appointed
dot icon21/07/2006
New director appointed
dot icon23/03/2006
Return made up to 24/11/05; full list of members
dot icon28/09/2005
Accounts made up to 2005-06-30
dot icon30/11/2004
Return made up to 24/11/04; full list of members
dot icon05/10/2004
Accounts made up to 2004-06-30
dot icon09/01/2004
Auditor's resignation
dot icon12/12/2003
Return made up to 24/11/03; full list of members
dot icon31/10/2003
Accounts made up to 2003-06-30
dot icon01/12/2002
Return made up to 24/11/02; full list of members
dot icon02/10/2002
Accounts made up to 2002-06-30
dot icon05/12/2001
Return made up to 24/11/01; full list of members
dot icon26/09/2001
Full accounts made up to 2001-06-30
dot icon28/11/2000
Return made up to 24/11/00; full list of members
dot icon23/11/2000
Full accounts made up to 2000-06-30
dot icon27/04/2000
Full accounts made up to 1999-06-30
dot icon05/12/1999
Return made up to 24/11/99; full list of members
dot icon05/12/1999
Director's particulars changed
dot icon19/03/1999
Full accounts made up to 1998-06-30
dot icon27/11/1998
Return made up to 24/11/98; full list of members
dot icon12/12/1997
Full accounts made up to 1997-06-30
dot icon28/11/1997
Return made up to 24/11/97; no change of members
dot icon04/03/1997
Full accounts made up to 1996-06-30
dot icon28/11/1996
Return made up to 24/11/96; no change of members
dot icon28/11/1996
Director's particulars changed
dot icon07/02/1996
Full accounts made up to 1995-06-30
dot icon29/11/1995
Return made up to 24/11/95; full list of members
dot icon29/11/1995
Secretary resigned
dot icon11/10/1995
New secretary appointed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Full accounts made up to 1994-06-30
dot icon29/11/1994
Return made up to 24/11/94; no change of members
dot icon17/12/1993
Full accounts made up to 1993-06-30
dot icon10/12/1993
Return made up to 24/11/93; no change of members
dot icon04/03/1993
Full accounts made up to 1992-06-30
dot icon27/11/1992
Return made up to 24/11/92; full list of members
dot icon31/03/1992
Return made up to 31/12/91; no change of members
dot icon16/10/1991
Full accounts made up to 1991-06-30
dot icon12/07/1991
Return made up to 31/12/90; no change of members
dot icon09/07/1991
Full accounts made up to 1990-06-30
dot icon22/05/1990
Full accounts made up to 1989-06-30
dot icon22/05/1990
Return made up to 31/12/89; full list of members
dot icon08/05/1989
Return made up to 31/12/88; no change of members
dot icon09/08/1988
Return made up to 31/12/87; full list of members
dot icon21/06/1988
Full accounts made up to 1988-03-31
dot icon21/06/1988
Full accounts made up to 1987-03-31
dot icon21/06/1988
Full accounts made up to 1986-03-31
dot icon10/06/1988
First gazette
dot icon28/02/1988
Accounting reference date extended from 31/03 to 30/06
dot icon25/03/1987
Return made up to 31/12/86; full list of members
dot icon18/08/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Ian Thomas
Director
10/07/2006 - Present
12
Jones, David
Secretary
10/07/2006 - 20/04/2007
2
Ebanks, Christine Mary
Secretary
14/08/1995 - 10/07/2006
1
Starrett, Craig
Director
10/07/2006 - 31/12/2008
-
O'brien, Scott Timothy
Director
10/07/2006 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About HIATT HANDCUFFS LIMITED

HIATT HANDCUFFS LIMITED is an(a) Dissolved company incorporated on 18/08/1981 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 HIATT HANDCUFFS LIMITED?

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HIATT HANDCUFFS LIMITED is currently Dissolved. It was registered on 18/08/1981 and dissolved on 26/06/2010.

Where is HIATT HANDCUFFS LIMITED located?

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HIATT HANDCUFFS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What is the latest filing for HIATT HANDCUFFS LIMITED?

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The latest filing was on 26/06/2010: Final Gazette dissolved following liquidation.