M. Hamburger & Sons (Holdings) Limited
Company Profile
dissolved
UnknownM. Hamburger & Sons (holdings) Limited
00455969•Private Limited With Share Capital
5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD
Get Full Access
Incorporated
23/06/1948
Company Age
77 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
M. Hamburger & Sons (holdings) Limited (00455969) is a private limited with share capital incorporated on 23/06/1948 (77 years old) and registered in surrey, KT146SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/06/1948
KT146SD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
15
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2016
Capital Cancellation Shares
Category:Capital
Date:31-12-2015
Capital Directors Statement Auditors Report
Category:Capital
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:28-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:10-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-12-1999
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:12-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Officers
Date:22-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Annual Return
Date:10-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-09-1995
Legacy
Category:Officers
Date:21-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-12-1993
Legacy
Category:Annual Return
Date:27-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-11-1992
Legacy
Category:Annual Return
Date:09-11-1992
Legacy
Category:Officers
Date:08-04-1992
Legacy
Category:Officers
Date:10-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-11-1991
Legacy
Category:Annual Return
Date:11-11-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-11-1990
Legacy
Category:Annual Return
Date:07-11-1990
Legacy
Category:Officers
Date:01-11-1990
Legacy
Category:Annual Return
Date:14-11-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-1989
Legacy
Category:Annual Return
Date:23-11-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-12-1987
Legacy
Category:Annual Return
Date:16-11-1987
Legacy
Category:Officers
Date:21-10-1987
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-1987
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-1987
Legacy
Category:Annual Return
Date:07-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:02-12-1986
Legacy
Category:Annual Return
Date:30-11-1983
Accounts With Made Up Date
Category:Accounts
Date:17-12-1982
Legacy
Category:Annual Return
Date:06-01-1982
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date20/07/2016
Latest Accounts31/03/2016
Trading Addresses
3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU237EF
Unit 5, Park Court, Pyrford Road, West Byfleet, Surrey, KT146SDRegistered
Related Companies
10
merchant and traders limited
live
hartlepool investments limitedlive
marshstar limitedlive
wey estates limitedlive
exwold technology limitedlive
wey holdings limitedlive
northanger house (alton) residents management company limitedlive
cartbridge basin limitedlive
tannery studios limitedlive
merchant and traders alresford ltdlive
Contact
5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD