M. Hamburger & Sons Limited

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dissolved
Unknown

M. Hamburger & Sons Limited

00878731•Private Limited With Share Capital

5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD

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Incorporated

06/05/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

M. Hamburger & Sons Limited (00878731) is a private limited with share capital incorporated on 06/05/1966 (59 years old) and registered in surrey, KT146SD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 06/05/1966
KT146SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
m. hamburger & sons (holdings) limited
director
M
michael patrick hamburger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
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 Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Accounts
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Accounts With Made Up Date
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Made Up Date
Category:Accounts
Date:13-12-2001
Legacy
Category:Mortgage
Date:04-12-2001
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:28-07-2001
Accounts With Made Up Date
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Made Up Date
Category:Accounts
Date:19-12-1999
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Officers
Date:30-09-1999
Accounts With Made Up Date
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Made Up Date
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Officers
Date:22-08-1997
Accounts With Made Up Date
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Annual Return
Date:10-11-1995
Accounts With Made Up Date
Category:Accounts
Date:25-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-10-1994
Accounts With Made Up Date
Category:Accounts
Date:23-09-1994
Accounts With Made Up Date
Category:Accounts
Date:22-12-1993
Legacy
Category:Annual Return
Date:26-10-1993
Accounts With Made Up Date
Category:Accounts
Date:09-11-1992
Legacy
Category:Annual Return
Date:09-11-1992
Legacy
Category:Officers
Date:10-01-1992
Accounts With Made Up Date
Category:Accounts
Date:12-11-1991
Legacy
Category:Annual Return
Date:12-11-1991
Accounts With Made Up Date
Category:Accounts
Date:05-11-1990
Legacy
Category:Annual Return
Date:05-11-1990
Legacy
Category:Annual Return
Date:14-11-1989
Accounts With Made Up Date
Category:Accounts
Date:01-11-1989
Legacy
Category:Officers
Date:23-05-1989
Legacy
Category:Annual Return
Date:23-11-1988
Accounts With Made Up Date
Category:Accounts
Date:08-11-1988
Accounts With Made Up Date
Category:Accounts
Date:21-12-1987
Legacy
Category:Annual Return
Date:17-11-1987
Accounts With Made Up Date
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

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date04/08/2015
Latest Accounts31/12/2014

Trading Addresses

3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU237EF
Unit 5, Park Court, Pyrford Road, West Byfleet, Surrey, KT146SDRegistered

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Contact

5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD