| Company Name | House Of Hamlet Reproductions Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01334712 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1977(46 years, 6 months ago) |
| Dissolution Date | 17 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Ashley Russell Mander |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(25 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 July 2008) |
| Role | Student |
| Correspondence Address | 27 Wilson Road Southend On Sea Essex SS1 1HG |
| Director Name | Mr Russell Terence Mander |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(25 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Wilson Road Southend On Sea Essex SS1 1HG |
| Secretary Name | Rimas Lusiana Mander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(26 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 17 July 2008) |
| Role | Company Director |
| Correspondence Address | 27 Wilson Road Southend On Sea Essex SS1 1HG |
| Director Name | Dawn Mander |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 28 March 2003) |
| Role | Administration Executive |
| Correspondence Address | Hillside Larkhill Road Canewdon Essex SS4 3RZ |
| Secretary Name | Mr Russell Terence Mander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(13 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 23 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Wilson Road Southend On Sea Essex SS1 1HG |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,207 |
| Cash | £25,022 |
| Current Liabilities | £49,378 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 25 May 2007 | Registered office changed on 25/05/07 from: 12 eldon way hockley essex SS5 4AD (1 page) |
| 24 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2007 | Resolutions
|
| 24 May 2007 | Statement of affairs (6 pages) |
| 14 August 2006 | Location of register of members (1 page) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 14 August 2006 | Location of debenture register (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 August 2005 | Resolutions
|
| 4 August 2005 | Resolutions
|
| 20 July 2005 | Resolutions
|
| 6 July 2005 | Return made up to 30/06/05; full list of members
|
| 5 August 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 46/54 high street ingatestone essex CM4 9DW (1 page) |
| 8 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 26 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 6 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 14 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |