MANSFIELD HAMILTON LIMITED

Key Data

Status

Dissolved

Company No.

03998210

Incorporation date

18/05/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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03/06/2010

Termination of appointment of Robert Barker as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

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19/05/2010

Secretary's details changed for Alms Limited on 2010-05-19

View PDF (1 pages)

06/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

03/08/2009

Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar

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03/08/2009

Return made up to 19/05/09; full list of members

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31/07/2009

Return made up to 19/05/08; full list of members; amend

View PDF (6 pages)

22/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

20/02/2008

Ad 28/08/07--------- £ si [email protected]=600000 £ ic 2/600002

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14/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Nc inc already adjusted 16/03/07

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20/06/2007

Resolutions

View PDF (1 pages)

10/06/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

20/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

13/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

01/06/2006

Resolutions

View PDF (11 pages)

22/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

30/08/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

28/07/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

21/06/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (5 pages)

11/05/2004

Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 19/05/03; full list of members

View PDF (5 pages)

26/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 19/05/02; full list of members

View PDF (6 pages)

06/02/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

06/02/2003

Secretary's particulars changed

View PDF (1 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

06/09/2001

Accounts made up to 2001-05-31

View PDF (1 pages)

06/09/2001

Registered office changed on 07/09/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

06/09/2001

Return made up to 19/05/01; full list of members

View PDF (5 pages)

04/10/2000

Registered office changed on 05/10/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Turner, Andrew	Director	12/06/2007 - Present	17
LEGAL SECRETARIES LIMITED	Corporate Secretary	19/05/2000 - 25/05/2006	82
Barker, Robert James	Director	12/06/2007 - 01/06/2010	8
ALMS LIMITED	Corporate Secretary	12/06/2007 - Present	42
STERLING FCS LTD	Corporate Secretary	24/05/2006 - 17/08/2006	24

Persons with Significant Control

No PSC data available.

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Description

About MANSFIELD HAMILTON LIMITED

MANSFIELD HAMILTON LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 MANSFIELD HAMILTON LIMITED?

MANSFIELD HAMILTON LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 25/07/2011.

Where is MANSFIELD HAMILTON LIMITED located?

MANSFIELD HAMILTON LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What is the latest filing for MANSFIELD HAMILTON LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.