Hamer Goodlad & Co. Limited

Company Name	Hamer Goodlad & Co. Limited
Company Status	Dissolved
Company Number	00630405
Category	Private Limited Company
Incorporation Date	15 June 1959(64 years, 10 months ago)
Dissolution Date	12 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Sybil Hamer
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(33 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 12 July 2010)
Role	Company Director
Correspondence Address	75 Bents Drive Sheffield South Yorkshire S11 9RN

Director Name	Mr Simon Joseph Hamer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(43 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hillsway Crescent Mansfield Nottinghamshire NG18 5DS

Secretary Name	Mr Simon Joseph Hamer
Nationality	British
Status	Closed
Appointed	17 November 2006(47 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hillsway Crescent Mansfield Nottinghamshire NG18 5DS

Director Name	Joseph Thomas Hamer
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(33 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	75 Bents Drive Sheffield South Yorkshire S11 9RN

Secretary Name	William Ferguson
Nationality	British
Status	Resigned
Appointed	28 November 1992(33 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	32 Rushley Drive Dore Sheffield South Yorkshire S17 3EN

Secretary Name	Joseph Thomas Hamer
Nationality	British
Status	Resigned
Appointed	01 August 2001(42 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	75 Bents Drive Sheffield South Yorkshire S11 9RN

Location

Registered Address	2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£86,039
Cash	£21,470
Current Liabilities	£1,212,765

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2010	Final Gazette dissolved following liquidation (1 page)
12 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2010	Notice of move from Administration to Dissolution (9 pages)
12 April 2010	Notice of move from Administration to Dissolution on 31 March 2010 (9 pages)
28 September 2009	Notice of extension of period of Administration (1 page)
28 September 2009	Notice of extension of period of Administration (1 page)
29 May 2009	Administrator's progress report to 6 April 2009 (10 pages)
29 May 2009	Administrator's progress report to 6 April 2009 (10 pages)
29 May 2009	Administrator's progress report to 6 April 2009 (10 pages)
11 December 2008	Statement of affairs with form 2.14B (9 pages)
11 December 2008	Statement of affairs with form 2.14B (9 pages)
22 October 2008	Registered office changed on 22/10/2008 from the old station yard, station road, renishaw sheffield S21 3WF (1 page)
22 October 2008	Registered office changed on 22/10/2008 from the old station yard, station road, renishaw sheffield S21 3WF (1 page)
20 October 2008	Appointment of an administrator (5 pages)
20 October 2008	Appointment of an administrator (5 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2007	Location of register of members (1 page)
3 December 2007	Return made up to 16/11/07; full list of members (3 pages)
3 December 2007	Registered office changed on 03/12/07 from: 26A collegiate crescent sheffield south yorks S10 2BH (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 26A collegiate crescent sheffield south yorks S10 2BH (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Return made up to 16/11/07; full list of members (3 pages)
16 April 2007	Return made up to 16/11/06; full list of members (3 pages)
16 April 2007	Return made up to 16/11/06; full list of members (3 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 December 2005	Registered office changed on 23/12/05 from: eckington & renishaw goods yard station road renishaw sheffield S21 3WF (1 page)
23 December 2005	Registered office changed on 23/12/05 from: eckington & renishaw goods yard station road renishaw sheffield S21 3WF (1 page)
25 November 2005	Return made up to 16/11/05; full list of members (8 pages)
25 November 2005	Return made up to 16/11/05; full list of members (8 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
5 December 2003	Return made up to 28/11/03; full list of members (8 pages)
4 December 2002	Return made up to 28/11/02; full list of members (8 pages)
4 December 2002	Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/12/02 (8 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Return made up to 28/11/01; full list of members (7 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000	Return made up to 28/11/00; full list of members (7 pages)
27 November 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
26 November 1999	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (7 pages)
26 November 1999	Return made up to 28/11/99; full list of members (7 pages)
30 November 1998	Return made up to 28/11/98; no change of members (4 pages)
30 November 1998	Return made up to 28/11/98; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 28/11/97; full list of members (6 pages)
20 November 1997	Return made up to 28/11/97; full list of members (6 pages)
28 January 1997	Â£ ic 19600/10300 17/01/97 Â£ sr 9300@1=9300 (1 page)
28 January 1997	Â£ ic 19600/10300 17/01/97 Â£ sr 9300@1=9300 (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1996	Return made up to 28/11/96; full list of members (6 pages)
28 November 1996	Return made up to 28/11/96; full list of members (6 pages)
30 November 1995	Return made up to 28/11/95; full list of members (6 pages)
30 November 1995	Return made up to 28/11/95; full list of members (6 pages)
29 June 1983	Annual return made up to 29/12/82 (5 pages)
29 June 1983	Accounts made up to 31 March 1982 (6 pages)
29 June 1983	Annual return made up to 29/12/82 (5 pages)
29 June 1983	Accounts made up to 31 March 1982 (6 pages)
2 September 1982	Accounts made up to 31 March 1981 (7 pages)
2 September 1982	Accounts made up to 31 March 1981 (7 pages)

Hamer Goodlad & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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