HUBBERHOLME SOUVENIRS LIMITED

Key Data

Status

Dissolved

Company No.

03410161

Incorporation date

27/07/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2012

Application to strike the company off the register

View PDF (3 pages)

11/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

20/04/2012

Current accounting period shortened from 2012-07-31 to 2012-05-31

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

14/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

09/08/2011

Certificate of change of name

View PDF (3 pages)

09/08/2011

Change of name notice

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (2 pages)

02/08/2011

Change of name notice

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

17/10/2010

Director's details changed for Stephen Whitehead on 2010-10-16

View PDF (2 pages)

12/10/2010

Secretary's details changed for Anita Whitehead on 2010-10-13

View PDF (1 pages)

12/10/2010

Director's details changed for Gordon Flanagan on 2010-10-13

View PDF (2 pages)

12/10/2010

Registered office address changed from Oailmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-13

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

15/08/2010

Director's details changed for Gordon Flanagan on 2010-08-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Anita Whitehead on 2009-10-16

View PDF (1 pages)

15/10/2009

Director's details changed for Stephen Whitehead on 2009-10-16

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2009-07-31

View PDF (14 pages)

02/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

26/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

31/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

16/08/2007

Registered office changed on 17/08/07 from: oakmount 6 east park road blackburn BB1 8BW

View PDF (1 pages)

15/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2007

Registered office changed on 16/08/07

View PDF (0 pages)

09/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

14/08/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

23/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

29/07/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

17/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

15/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

13/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

25/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

01/10/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

05/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

22/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

16/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

16/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

28/07/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

17/03/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

Ad 30/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/1997

Registered office changed on 03/09/97 from: 66 bank parade burnley lancashire BB11 1EE

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Registered office changed on 29/07/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

27/07/1997

Incorporation

View PDF (10 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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
JPCORS LIMITED	Nominee Secretary	27/07/1997 - 27/07/1997	5391
JPCORD LIMITED	Nominee Director	27/07/1997 - 27/07/1997	5355
Whitehead, Anita	Secretary	29/07/1997 - Present	-
Flanagan, Gordon	Director	29/07/1997 - Present	-
Whitehead, Stephen	Director	29/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUBBERHOLME SOUVENIRS LIMITED

HUBBERHOLME SOUVENIRS LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB. 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 HUBBERHOLME SOUVENIRS LIMITED?

HUBBERHOLME SOUVENIRS LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 01/04/2013.

Where is HUBBERHOLME SOUVENIRS LIMITED located?

HUBBERHOLME SOUVENIRS LIMITED is registered at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB.

What does HUBBERHOLME SOUVENIRS LIMITED do?

HUBBERHOLME SOUVENIRS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HUBBERHOLME SOUVENIRS LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.