| Company Name | W.C.W.Hambrook(Mobile-Scrap)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00561222 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1956(67 years, 8 months ago) |
| Dissolution Date | 8 September 2016 (7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Andrew Smith |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1990(34 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 08 September 2016) |
| Role | Scrap Metal Merchant |
| Correspondence Address | 8 Eastcheap Rayleigh Essex SS6 9JZ |
| Secretary Name | Jackie Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(47 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 September 2016) |
| Role | Company Director |
| Correspondence Address | 8 Eastcheap Rayleigh Essex SS6 9JZ |
| Director Name | Mr Terrence Robinson |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(34 years, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 November 1990) |
| Role | Scrap Metal Dealer |
| Correspondence Address | 35 Salisbury Road Bexley Kent DA5 3QE |
| Director Name | Mrs Norah Elizabeth Stella Smith |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(34 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 May 1994) |
| Role | Secretary |
| Correspondence Address | 18 Hill Road Chelmsford Essex CM2 6HW |
| Secretary Name | Mrs Norah Elizabeth Stella Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(34 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 May 1994) |
| Role | Company Director |
| Correspondence Address | 18 Hill Road Chelmsford Essex CM2 6HW |
| Secretary Name | Paul Andrew Eric Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1994(38 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 18 Hill Road Chelmsford Essex CM2 6HW |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,451,365 |
| Gross Profit | £81,548 |
| Net Worth | £393,072 |
| Cash | £100,068 |
| Current Liabilities | £146,523 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 8 June 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 15 April 2015 (12 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 15 April 2015 (12 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 15 April 2015 (12 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (14 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (14 pages) |
| 15 July 2014 | Liquidators statement of receipts and payments to 15 April 2014 (14 pages) |
| 26 April 2013 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1RD on 26 April 2013 (2 pages) |
| 26 April 2013 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1RD on 26 April 2013 (2 pages) |
| 25 April 2013 | Resolutions
|
| 25 April 2013 | Declaration of solvency (3 pages) |
| 25 April 2013 | Declaration of solvency (3 pages) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 11 October 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 17 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 17 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 17 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (13 pages) |
| 17 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (13 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 11 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (13 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 11 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (13 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (8 pages) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (8 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 20 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 14 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Return made up to 25/10/04; full list of members
|
| 28 October 2004 | Return made up to 25/10/04; full list of members
|
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page) |
| 15 January 2004 | Return made up to 25/10/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 25/10/03; full list of members (6 pages) |
| 29 November 2002 | Full accounts made up to 31 May 2002 (9 pages) |
| 29 November 2002 | Full accounts made up to 31 May 2002 (9 pages) |
| 21 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 21 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 21 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 22 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 28 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: arkleigh mansions 200 brent st hendon london NW4 1BE (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: arkleigh mansions 200 brent st hendon london NW4 1BE (1 page) |
| 10 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 13 November 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 13 November 1998 | Return made up to 25/10/98; no change of members
|
| 13 November 1998 | Return made up to 25/10/98; no change of members
|
| 13 November 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 27 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 27 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 15 January 1998 | Return made up to 25/10/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 25/10/97; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 7 February 1997 | Return made up to 25/10/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 25/10/96; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 29 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 27 December 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 25/10/95; full list of members (6 pages) |