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HAMILTON MCBRIDE & COMPANY LIMITED

Learn more about HAMILTON MCBRIDE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12TH FLOOR, SOUTHGATE HOUSE, ST GEORGE'S WAY, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 1HG

HAMILTON MCBRIDE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00515309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.19
dissolution date: 2010.12.20
last member list: 2008.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.17
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 35 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
Form type: AD01
Date: 2009.10.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/04
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE BB5 5YP
Form type: 287
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

JULIAN WILSON SMITH (dissolve)
Secretary, 2003.02.28 - 2010.12.20
14 HANDEN ROAD LEE , LONDON
SE12 8NP
RICHARD CHARLES PEAT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2010.12.20
34 CURVEN EDGE HELMSHORE , ROSSENDALE
BB4 4LP, LANCASHIRE
GEOFFREY FIELDEN (dissolve)
Secretary, 2001.07.13 - 2003.02.28
COTTAGE OF CONTENT FERN ROAD , BUXTON
SK17 9NP, DERBYSHIRE
ALASTAIR BUCHANAN MACDONALD (dissolve)
Secretary, SEC/DIR, 1992.05.01 - 2000.03.13
4 HOLME HILL , CLITHEROE
BB7 2NF, LANCASHIRE
GERARD JOHN SPAIN (dissolve)
Secretary, 1991.12.07 - 1992.01.20
7 REEDFIELD REEDLEY , BURNLEY
BB10 2NJ, LANCASHIRE
JOHN ALEXANDER BARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2000.02.08
STAKE HOUSE END FARM 64 CHANCERY LANE , BOLLINGTON
SK10 5BJ, CHESHIRE
SUSAN MARY BARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2000.02.08
30 FRESHFIELD DRIVE BLUEBELL MEADOWS TYTHERINGTON , MACCLESFIELD
SK10 2TU, CHESHIRE
GEOFFREY FIELDEN (dissolve)
Director, 2000.02.14 - 2003.02.28
COTTAGE OF CONTENT FERN ROAD , BUXTON
SK17 9NP, DERBYSHIRE
BRYAN GRAHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.07 - 1999.09.01
81 DOLLIS PARK FINCHLEY , LONDON
N3 1BT
ALASTAIR BUCHANAN MACDONALD (dissolve)
Director, SEC/DIR, 1992.05.01 - 2000.03.13
4 HOLME HILL , CLITHEROE
BB7 2NF, LANCASHIRE
JAMES BERNARD SHIPLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.09.13
3 GREEN ACRE GOOSNARGH , PRESTON
PR3 2BQ, LANCASHIRE
GERARD JOHN SPAIN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.07 - 1992.01.20
7 REEDFIELD REEDLEY , BURNLEY
BB10 2NJ, LANCASHIRE
RICHARD JOHN SYKES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.09.09
6 HOLMESWOOD PARK HOLME LANE , RAWTENSTALL
BB4 6HZ, LANCASHIRE

Companies near to HAMILTON MCBRIDE & COMPANY ltd.

Information about the Private Limited Company HAMILTON MCBRIDE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data