HUMBROL LIMITED

Key Data

Status

Dissolved

Company No.

00437643

Incorporation date

25/06/1947

Size

Full

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1947)

04/10/2012

Final Gazette dissolved following liquidation

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04/07/2012

Notice of final account prior to dissolution

View PDF (1 pages)

21/11/2007

Order of court to wind up

View PDF (3 pages)

17/10/2007

Appointment of a liquidator

View PDF (1 pages)

12/09/2007

Order of court to wind up

View PDF (2 pages)

12/09/2007

Notice of a court order ending Administration

View PDF (9 pages)

01/04/2007

Administrator's progress report

View PDF (5 pages)

29/01/2007

Statement of affairs

View PDF (19 pages)

09/11/2006

Statement of administrator's proposal

View PDF (32 pages)

25/09/2006

Registered office changed on 25/09/06 from: marfleet hull east yorkshire HU9 5NE

View PDF (1 pages)

06/09/2006

Appointment of an administrator

View PDF (1 pages)

15/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

28/04/2006

New director appointed

View PDF (2 pages)

15/12/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

15/12/2005

Resolutions

View PDF (12 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

31/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

27/01/2005

Registered office changed on 27/01/05 from: 60-62 old london road kingston upon thames surrey KT2 6QZ

View PDF (1 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

22/07/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: marfleet hull HU9 5NE

View PDF (1 pages)

16/07/2003

Resolutions

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

26/06/2003

Secretary's particulars changed

View PDF (0 pages)

16/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

31/07/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

11/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

11/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-07-01

View PDF (17 pages)

01/05/2001

Delivery ext'd 3 mth 01/07/00

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-07-04

View PDF (20 pages)

25/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-06-27

View PDF (17 pages)

15/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

20/05/1999

Return made up to 15/04/99; no change of members

View PDF (6 pages)

06/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (0 pages)

31/07/1998

Full accounts made up to 1997-06-28

View PDF (17 pages)

21/07/1998

Director resigned

View PDF (0 pages)

15/06/1998

Return made up to 15/04/98; full list of members

View PDF (7 pages)

15/06/1998

Location of debenture register address changed

View PDF (0 pages)

29/10/1997

Delivery ext'd 3 mth 28/06/97

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-06-29

View PDF (16 pages)

30/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

21/04/1997

Return made up to 15/04/97; no change of members

View PDF (5 pages)

10/05/1996

Return made up to 15/04/96; no change of members

View PDF (5 pages)

10/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/1996

Full accounts made up to 1995-07-01

View PDF (16 pages)

24/04/1995

Return made up to 15/04/95; full list of members

View PDF (7 pages)

24/04/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

28/11/1994

Accounting reference date extended from 31/12 to 30/06

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02/11/1994

New director appointed

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21/10/1994

New director appointed

View PDF (0 pages)

21/10/1994

New secretary appointed

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21/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Director resigned

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19/10/1994

Director resigned

View PDF (0 pages)

19/10/1994

Secretary resigned

View PDF (0 pages)

19/10/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/10/1994

Particulars of mortgage/charge

View PDF (17 pages)

17/06/1994

Return made up to 15/04/94; no change of members

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12/06/1994

Full accounts made up to 1993-12-31

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12/04/1994

Declaration of satisfaction of mortgage/charge

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07/11/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 15/04/93; full list of members

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16/03/1993

Secretary resigned;new secretary appointed

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01/03/1993

Director resigned;new director appointed

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12/10/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 15/04/92; no change of members

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19/12/1991

Secretary resigned;new secretary appointed

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20/08/1991

Full accounts made up to 1990-12-31

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01/05/1991

Return made up to 15/04/91; no change of members

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25/09/1990

Return made up to 26/04/90; full list of members

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05/09/1990

Full accounts made up to 1989-12-31

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16/01/1990

Return made up to 26/10/89; full list of members

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16/01/1990

New director appointed

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04/10/1989

Full accounts made up to 1988-12-31

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08/08/1989

Director resigned;new director appointed

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01/02/1989

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

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26/01/1989

Full accounts made up to 1987-12-31

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15/12/1988

Memorandum and Articles of Association

View PDF (8 pages)

13/12/1988

Resolutions

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20/09/1988

Registered office changed on 20/09/88 from: st christophers works north baddesley near southampton hampshire

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26/11/1987

Full accounts made up to 1986-12-31

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26/11/1987

Return made up to 27/10/87; no change of members

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13/01/1987

Director's particulars changed

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08/01/1987

Full accounts made up to 1985-12-31

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08/01/1987

Annual return made up to 24/12/86

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10/12/1986

New director appointed

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18/08/1986

Accounting reference date notified as 31/12

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30/06/1986

Director resigned

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19/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1966

Certificate of change of name

View PDF (2 pages)

25/06/1947

Miscellaneous

View PDF (1 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

30/06/2004

Last change occurred

30/06/2004

Accounts

Full

Last made up date

30/06/2004

Next account date

30/06/2005

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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
Kosky, Arnold Joshua	Director	16/06/2003 - 06/12/2005	21
Summerbell, Colin	Director	21/12/2005 - Present	2
Johns, Peter David	Director	21/12/2005 - Present	-
Fischer, Hans	Director	08/02/1993 - 30/09/1994	-
Marsh, Simon	Director	16/06/2003 - 06/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HUMBROL LIMITED

HUMBROL LIMITED is an(a) Dissolved company incorporated on 25/06/1947 with the registered office located at C/O Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire LS1 4BN. There are currently 5 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 HUMBROL LIMITED?

HUMBROL LIMITED is currently Dissolved. It was registered on 25/06/1947 and dissolved on 04/10/2012.

Where is HUMBROL LIMITED located?

HUMBROL LIMITED is registered at C/O Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire LS1 4BN.

What does HUMBROL LIMITED do?

HUMBROL LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for HUMBROL LIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.