THOMAS HATCHARD AND SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00521450

Incorporation date

04/07/1953

Size

Small

Classification

Casting of iron (27.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1953)

30/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

30/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/03/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

19/02/2010

Insolvency filing

View PDF (1 pages)

04/01/2010

Insolvency court order

View PDF (12 pages)

04/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/03/2009

Registered office changed on 05/03/2009 from unit 14 st josephs business park st joseph's close hove east sussex BN3 7ES

View PDF (1 pages)

03/03/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

03/03/2009

Resolutions

View PDF (1 pages)

06/11/2008

Appointment Terminated Secretary richard cliffe

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

04/02/2008

Return made up to 12/01/08; no change of members

View PDF (8 pages)

04/02/2008

Secretary resigned

View PDF (0 pages)

04/02/2008

Registered office changed on 04/02/08

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04/02/2008

Location of register of members address changed

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04/02/2008

Location of debenture register address changed

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02/12/2007

Registered office changed on 02/12/07 from: 105 wellington road portslade brighton BN4 1DN

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

28/02/2007

Location of register of members address changed

View PDF (0 pages)

28/02/2007

Location of debenture register address changed

View PDF (0 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/11/2006

Resolutions

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

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06/10/2006

Declaration of satisfaction of mortgage/charge

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06/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

17/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

11/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

06/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Return made up to 12/01/05; full list of members

View PDF (3 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

30/03/2004

Return made up to 12/01/04; full list of members

View PDF (5 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

09/02/2003

Return made up to 12/01/03; change of members

View PDF (7 pages)

10/05/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

20/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

02/02/2001

Return made up to 12/01/01; no change of members

View PDF (5 pages)

12/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

20/03/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

16/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

12/03/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (16 pages)

02/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

04/05/1997

Accounts for a medium company made up to 1996-06-30

View PDF (17 pages)

21/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

13/03/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

31/01/1996

Return made up to 12/01/96; full list of members

View PDF (5 pages)

12/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

27/03/1995

Return made up to 12/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/04/1994

Full accounts made up to 1993-06-30

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02/02/1994

Return made up to 12/01/94; no change of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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18/01/1993

Return made up to 12/01/93; full list of members

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18/01/1993

Director's particulars changed

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29/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (4 pages)

04/03/1992

Return made up to 12/01/92; no change of members

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10/06/1991

Accounts for a small company made up to 1990-06-30

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27/03/1991

Return made up to 11/01/91; no change of members

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18/06/1990

Accounts for a small company made up to 1989-06-30

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18/06/1990

Return made up to 12/01/90; full list of members

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06/06/1989

Accounts for a small company made up to 1988-06-30

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11/05/1989

Return made up to 13/01/89; full list of members

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20/04/1988

Accounts for a small company made up to 1987-06-30

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20/04/1988

Return made up to 14/01/88; full list of members

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12/10/1987

Accounts for a small company made up to 1986-06-30

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12/10/1987

Return made up to 12/01/87; no change of members

View PDF (0 pages)

10/08/1973

Memorandum and Articles of Association

View PDF (9 pages)

28/06/1973

Certificate of change of name

View PDF (2 pages)

04/07/1953

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

30/06/2007

Last change occurred

30/06/2007

Accounts

Accounts

Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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

4

Person	Title	Period	Connections
Cliffe, Stephen Charles	Secretary	01/11/2006 - 31/07/2007	-
Cliffe, Richard Thomas	Secretary	31/07/2007 - 31/07/2008	1
Cliffe, Stephen Charles	Director	01/11/2006 - Present	18
Milloy, Andrew David	Director	01/11/2006 - 31/07/2007	8

Persons with Significant Control

0

No PSC data available.

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Description

About THOMAS HATCHARD AND SONS LIMITED

THOMAS HATCHARD AND SONS LIMITED is an(a) Dissolved company incorporated on 04/07/1953 with the registered office located at SMITH & WILLIAMSON, Portwall Place Portwall Lane, Bristol BS1 6NA. 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 THOMAS HATCHARD AND SONS LIMITED?

THOMAS HATCHARD AND SONS LIMITED is currently Dissolved. It was registered on 04/07/1953 and dissolved on 30/07/2010.

Where is THOMAS HATCHARD AND SONS LIMITED located?

THOMAS HATCHARD AND SONS LIMITED is registered at SMITH & WILLIAMSON, Portwall Place Portwall Lane, Bristol BS1 6NA.

What does THOMAS HATCHARD AND SONS LIMITED do?

THOMAS HATCHARD AND SONS LIMITED operates in the Casting of iron (27.51 - SIC 2003) sector.

What is the latest filing for THOMAS HATCHARD AND SONS LIMITED?

The latest filing was on 30/07/2010: Final Gazette dissolved following liquidation.