Hammond & King Limited

Company Name	Hammond & King Limited
Company Status	Dissolved
Company Number	00335389
Category	Private Limited Company
Incorporation Date	3 January 1938(86 years, 4 months ago)
Dissolution Date	28 February 2011 (13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	George Frederick Adam Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(66 years after company formation)
Appointment Duration	7 years, 2 months (closed 28 February 2011)
Role	Company Director
Correspondence Address	1 Chidlow Road Bilborough Nottingham NG8 4PS

Secretary Name	Mrs Carol Hardy
Nationality	British
Status	Closed
Appointed	27 January 2009(71 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Bells Lane Cinderhill Nottingham Nottinghamshire NG8 6DZ

Director Name	John Joseph Bartholomew
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Electrical Engineer
Correspondence Address	41 Temple Drive Nuthall Nottingham Nottinghamshire NG16 1BE

Director Name	Claire Anne Early
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 02 June 2003)
Role	Electrical Engineer
Correspondence Address	Limetree House Main Road Heath Derbyshire S44 5RX

Secretary Name	Claire Anne Early
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Electrical Engineer
Correspondence Address	Limetree House Main Road Heath Derbyshire S44 5RX

Director Name	Miss Paula Jane Bartholomew
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(54 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 02 June 2003)
Role	Chemical Engineer
Correspondence Address	47 Sumerling Way Bluntisham Huntingdon Cambridgeshire PE17 3XT

Director Name	David Andrew Joseph Bartholomew
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(61 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 June 2003)
Role	Engineer
Correspondence Address	41 Temple Drive Nuthall Nottingham Nottinghamshire NG16 1BE

Secretary Name	Carole Hutchinson
Nationality	British
Status	Resigned
Appointed	01 January 2004(66 years after company formation)
Appointment Duration	5 years (resigned 27 January 2009)
Role	Company Director
Correspondence Address	19 Rose Ash Lane Bestwood Park Nottingham NG5 5PZ

Location

Registered Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,526
Cash	£8,553
Current Liabilities	£116,987

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010	Liquidators statement of receipts and payments to 19 July 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 19 July 2010 (5 pages)
25 August 2009	Statement of affairs with form 4.19 (8 pages)
25 August 2009	Statement of affairs with form 4.19 (8 pages)
7 August 2009	Registered office changed on 07/08/2009 from tokenhouse yard bridlesmith gate nottingham NG1 2HH (1 page)
7 August 2009	Registered office changed on 07/08/2009 from tokenhouse yard bridlesmith gate nottingham NG1 2HH (1 page)
5 August 2009	Appointment of a voluntary liquidator (1 page)
5 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2009	Appointment of a voluntary liquidator (1 page)
5 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20 (1 page)
7 February 2009	Secretary appointed carol anne hardy (2 pages)
7 February 2009	Secretary appointed carol anne hardy (2 pages)
7 February 2009	Appointment terminated secretary carole hutchinson (1 page)
7 February 2009	Appointment Terminated Secretary carole hutchinson (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
30 April 2008	Return made up to 23/01/08; full list of members (4 pages)
30 April 2008	Return made up to 23/01/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007	Return made up to 23/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2007	Return made up to 23/01/07; full list of members (7 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 March 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2006	Return made up to 23/01/06; full list of members (7 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Return made up to 23/01/05; full list of members (5 pages)
18 February 2005	Return made up to 23/01/05; full list of members (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 23/01/04; full list of members (7 pages)
20 January 2004	Return made up to 23/01/04; full list of members (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New secretary appointed (2 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
27 June 2003	Â£ ic 10000/2800 02/06/03 Â£ sr 7200@1=7200 (1 page)
27 June 2003	Â£ ic 10000/2800 02/06/03 Â£ sr 7200@1=7200 (1 page)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2003	Memorandum and Articles of Association (8 pages)
7 June 2003	Memorandum and Articles of Association (8 pages)
13 February 2003	Return made up to 23/01/03; full list of members (9 pages)
13 February 2003	Return made up to 23/01/03; full list of members (9 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Return made up to 23/01/02; full list of members (8 pages)
18 January 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Return made up to 23/01/01; full list of members (8 pages)
13 February 2001	Return made up to 23/01/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Return made up to 23/01/00; full list of members (8 pages)
28 January 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
31 January 1999	Return made up to 23/01/99; full list of members (6 pages)
31 January 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 February 1998	Return made up to 23/01/98; no change of members (4 pages)
12 February 1998	Return made up to 23/01/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1997	Return made up to 23/01/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1996	Return made up to 23/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Hammond & King Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire