Founded in 2002, Hamlyn Investments Ltd are based in Gateshead, Tyne And Wear. The current directors of the business are listed as Graham, Suzanne, Graham, Andrew Gibson, Graham, Suzanne in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Andrew Gibson | 28 August 2002 | - | 1 |
| GRAHAM, Suzanne | 30 May 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Suzanne | 28 August 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 October 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 June 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 June 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 June 2011 | |
| RESOLUTIONS - N/A | 27 April 2010 | |
| 4.20 - N/A | 27 April 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 11 July 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 May 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| NEWINC - New incorporation documents | 28 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 August 2003 | Outstanding |
N/A |
| Debenture | 07 July 2003 | Outstanding |
N/A |
