| Company Name | Hamberglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01653127 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1982(41 years, 9 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony Peter David Fisher |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | The Queens Head Brede Lane Seddlescombe East Sussex Tn33 Oqa |
| Director Name | Annette Christina Folwell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 2 Spilstead Cottages Stream Lane Sedlescombe Battle East Sussex TN33 0PB |
| Director Name | Mr John Raymond Shrive |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Appartment 95 Victoria Court 2 Los Christanos Arona Tenerife Canary Islands |
| Secretary Name | Carolyn Lesley Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Tanners Farm House Lions Green Horam East Sussex TN21 0PJ |
| Director Name | Carolyn Lesley Bourne |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(18 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Tanners Farm House Lions Green Horam East Sussex TN21 0PJ |
| Director Name | Mr Anthony Charles Cruse |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 31 July 2000) |
| Role | Certified Accountant |
| Correspondence Address | Dilkusha Felcot Road Felbridge East Grinstead West Sussex RH19 2PX |
| Secretary Name | Mrs Ivy Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Westdene 16 Hollington Pack Road St Leonards-On-Sea East Sussex TN38 0SG |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,524 |
| Current Liabilities | £203,024 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 July 2001 | Return made up to 13/07/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: hastings pier hastings sussex TN34 1LA (1 page) |
| 15 August 2000 | Return made up to 13/07/00; full list of members
|
| 15 August 2000 | Director resigned (1 page) |
| 23 July 1999 | Return made up to 13/07/99; full list of members
|
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 September 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 18 June 1998 | Auditor's resignation (1 page) |
| 28 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 22 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |