Having been setup in 1966, M. Hamburger & Sons Ltd have registered office in West Byfleet in Surrey, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There is one director listed as M. Hamburger & Sons (Holdings) Limited for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| M. HAMBURGER & SONS (HOLDINGS) LIMITED | 07 February 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 January 2018 | |
| LIQ13 - N/A | 17 October 2017 | |
| LIQ03 - N/A | 17 August 2017 | |
| AD01 - Change of registered office address | 29 June 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| 4.70 - N/A | 28 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 June 2016 | |
| MR04 - N/A | 06 June 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH02 - Change of particulars for corporate director | 03 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 225 - Change of Accounting Reference Date | 16 August 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| 363s - Annual Return | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 10 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 27 October 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 26 October 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| 288 - N/A | 10 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 05 November 1990 | |
| 363 - Annual Return | 14 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| 288 - N/A | 23 May 1989 | |
| 363 - Annual Return | 23 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| AA - Annual Accounts | 21 December 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 07 January 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| 288 - N/A | 02 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 2001 | Fully Satisfied |
N/A |
