About

Registered Number: 07193575
Date of Incorporation: 17/03/2010 (14 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

 

Chris Hamley Saab Specialist Ltd was founded on 17 March 2010 and are based in Cardiff, it has a status of "Liquidation". There are 8 directors listed as Lawrence, Pat Anne, Hamley, Chris, Hill, Lorraine, Mcall, Pat Anne, Hamley, Chris, Norman, Kay, Hepworth, Michael, Norman, Kay for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMLEY, Chris 17 March 2010 - 1
HILL, Lorraine 17 March 2010 - 1
MCALL, Pat Anne 17 March 2016 - 1
HEPWORTH, Michael 17 March 2010 02 May 2014 1
NORMAN, Kay 17 March 2010 29 February 2012 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Pat Anne 10 October 2013 - 1
HAMLEY, Chris 17 March 2011 10 October 2013 1
NORMAN, Kay 17 March 2010 17 March 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2019
RESOLUTIONS - N/A 24 September 2019
LIQ02 - N/A 24 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 14 July 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 21 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 26 January 2015
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 21 October 2013
AP03 - Appointment of secretary 10 October 2013
TM02 - Termination of appointment of secretary 10 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 26 March 2012
AA - Annual Accounts 07 November 2011
AA01 - Change of accounting reference date 05 May 2011
AR01 - Annual Return 23 March 2011
AP03 - Appointment of secretary 23 March 2011
TM02 - Termination of appointment of secretary 23 March 2011
NEWINC - New incorporation documents 17 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.