HAMBLE SERVICES LIMITED
Overview
| Company Name | HAMBLE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04933367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBLE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAMBLE SERVICES LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBLE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HAMBLE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr. Jason Anthony Tabone as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gary Maurice as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farzana Naheed as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Colin John Quirk as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Colin John Quirk on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Farzana Naheed on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Gary Maurice on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Stagg on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAMBLE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Anne Rose | Secretary | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex | British | 101831670001 | ||||||
| TABONE, Jason Anthony | Director | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex | England | British | 86543370002 | |||||
| LYNCH, Kevin Joseph | Secretary | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LYNCH, Susan Paula | Director | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317840001 | ||||||
| MAURICE, Paul Gary | Director | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex | United Kingdom | British | 35451760003 | |||||
| NAHEED, Farzana | Director | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex | England | British | 120804940001 | |||||
| QUIRK, Mark Colin John, Mr. | Director | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex | United Kingdom | Manx | 124246260001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0