| Company Name | J.B.Hamill@Teamtrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417408 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 6 May 2018 (5 years, 11 months ago) |
| Previous Name | J. B. Hamill@Roadtrain Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Directors
| Director Name | Mr Jim Hamill |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carisbrooke Bedlington Northumberland NE22 7LB |
| Secretary Name | Dolores Hamill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Carisbrooke Bedlington Northumberland NE22 7LB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,399 |
| Cash | £36,774 |
| Current Liabilities | £200,615 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 February 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 30 March 2017 | Liquidators' statement of receipts and payments to 10 February 2017 (15 pages) |
| 30 March 2017 | Liquidators' statement of receipts and payments to 10 February 2017 (15 pages) |
| 22 April 2016 | Liquidators statement of receipts and payments to 10 February 2016 (15 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 10 February 2016 (15 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 10 February 2016 (15 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (12 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 10 February 2015 (12 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (12 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Registered office address changed from 51 Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QQ United Kingdom on 14 February 2014 (2 pages) |
| 14 February 2014 | Registered office address changed from 51 Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QQ United Kingdom on 14 February 2014 (2 pages) |
| 14 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Registered office address changed from 70 Queensway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NX on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 70 Queensway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NX on 28 October 2013 (1 page) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 7 team valley business centre earlsway tvte gateshead newcastle NE1 0QH (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 7 team valley business centre earlsway tvte gateshead newcastle NE1 0QH (1 page) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 April 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 1 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 13 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 17 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 23 May 2003 | Return made up to 16/04/03; full list of members
|
| 23 May 2003 | Return made up to 16/04/03; full list of members
|
| 21 October 2002 | Company name changed J. B. hamill@roadtrain LIMITED\certificate issued on 21/10/02 (2 pages) |
| 21 October 2002 | Company name changed J. B. hamill@roadtrain LIMITED\certificate issued on 21/10/02 (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Incorporation (14 pages) |
| 16 April 2002 | Incorporation (14 pages) |