HUMPHRAY INVESTMENTS LIMITED

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HUMPHRAY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00718346

Incorporation date

19/03/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Solent Landing, Beach Road, Bembridge, Isle Of Wight PO35 5NZCopy
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Latest events (Record since 14/01/1987)
dot icon11/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/10/2008
Return made up to 26/09/08; full list of members
dot icon20/10/2008
Director's Change of Particulars / martin humphray / 19/09/2008 / Occupation was: holiday park manager, now: retired
dot icon20/10/2008
Director's Change of Particulars / cherry hazelhurst / 19/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: aigburth; Street was: aigburth, now: heathfield road; Area was: heathfield road, now: ; Occupation was: company director, now: retired
dot icon30/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/04/2008
Registered office changed on 10/04/2008 from hillway bembridge isle of wight PO35 5PL
dot icon08/11/2007
Return made up to 26/09/07; no change of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 26/09/06; full list of members
dot icon07/11/2005
Return made up to 26/09/05; full list of members
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/11/2004
Accounting reference date shortened from 28/02/04 to 31/12/03
dot icon14/10/2004
Return made up to 26/09/04; full list of members
dot icon19/12/2003
Total exemption full accounts made up to 2003-02-28
dot icon02/10/2003
Return made up to 26/09/03; full list of members
dot icon02/10/2003
Director's particulars changed
dot icon14/09/2003
Registered office changed on 14/09/03 from: camellia house love lane bembridge isle of wight PO35 5PL
dot icon24/01/2003
Total exemption full accounts made up to 2002-02-28
dot icon25/10/2002
Return made up to 26/09/02; change of members
dot icon25/10/2002
Director resigned
dot icon28/12/2001
Total exemption full accounts made up to 2001-02-28
dot icon23/10/2001
Return made up to 26/09/01; full list of members
dot icon10/01/2001
Full accounts made up to 2000-02-29
dot icon28/09/2000
Return made up to 26/09/00; full list of members
dot icon12/06/2000
Director resigned
dot icon29/09/1999
Full accounts made up to 1999-02-28
dot icon27/09/1999
Return made up to 26/09/99; full list of members
dot icon27/09/1999
Registered office changed on 27/09/99
dot icon07/12/1998
Full accounts made up to 1998-02-28
dot icon12/11/1998
Return made up to 26/09/98; no change of members
dot icon12/11/1998
Secretary resigned
dot icon29/09/1998
New secretary appointed
dot icon29/12/1997
Full accounts made up to 1997-02-28
dot icon30/10/1997
Return made up to 26/09/97; no change of members
dot icon16/12/1996
Full accounts made up to 1996-02-29
dot icon04/12/1996
Return made up to 26/09/96; full list of members
dot icon06/11/1995
Full accounts made up to 1995-02-28
dot icon24/10/1995
Return made up to 26/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 26/09/94; no change of members
dot icon13/12/1994
Accounts for a small company made up to 1994-02-28
dot icon24/11/1993
Return made up to 26/09/93; full list of members
dot icon13/10/1993
Accounts for a small company made up to 1993-02-28
dot icon14/05/1993
Particulars of mortgage/charge
dot icon26/11/1992
Accounts for a small company made up to 1992-02-29
dot icon10/11/1992
Return made up to 26/09/92; no change of members
dot icon27/11/1991
Return made up to 26/09/91; no change of members
dot icon20/09/1991
Accounts for a small company made up to 1991-03-31
dot icon20/09/1991
Accounting reference date shortened from 31/03 to 28/02
dot icon08/01/1991
Accounts for a small company made up to 1990-03-31
dot icon08/01/1991
Return made up to 09/10/90; full list of members
dot icon13/08/1990
£ ic 100/95 30/05/90 £ sr 5@1=5
dot icon06/07/1990
Resolutions
dot icon06/07/1990
Registered office changed on 06/07/90 from: hillway cafe annexe, bembridge, isle of wight
dot icon15/02/1990
Secretary resigned;new secretary appointed
dot icon15/11/1989
Accounts for a small company made up to 1989-03-31
dot icon15/11/1989
Return made up to 26/09/89; full list of members
dot icon20/10/1989
Certificate of change of name
dot icon27/01/1989
Accounts for a small company made up to 1988-03-31
dot icon27/01/1989
Return made up to 14/12/88; full list of members
dot icon30/10/1987
Accounts for a small company made up to 1987-03-31
dot icon30/10/1987
Return made up to 29/09/87; full list of members
dot icon02/02/1987
Certificate of change of name
dot icon20/01/1987
Accounts for a small company made up to 1986-03-31
dot icon20/01/1987
Return made up to 27/08/86; full list of members
dot icon14/01/1987
Particulars of mortgage/charge

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
Total Exemption Small
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnett, Robin James
Secretary
26/08/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HUMPHRAY INVESTMENTS LIMITED

HUMPHRAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/03/1962 with the registered office located at 1 Solent Landing, Beach Road, Bembridge, Isle Of Wight PO35 5NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMPHRAY INVESTMENTS LIMITED?

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HUMPHRAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/03/1962 and dissolved on 11/05/2010.

Where is HUMPHRAY INVESTMENTS LIMITED located?

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HUMPHRAY INVESTMENTS LIMITED is registered at 1 Solent Landing, Beach Road, Bembridge, Isle Of Wight PO35 5NZ.

What does HUMPHRAY INVESTMENTS LIMITED do?

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HUMPHRAY INVESTMENTS LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for HUMPHRAY INVESTMENTS LIMITED?

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The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.