| Company Name | Hammonds (South Shields) Limited |
|---|---|
| Directors | Geoffrey William Fairlamb and Winifred Denise Fairlamb |
| Company Status | Dissolved |
| Company Number | 00708975 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1961(62 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Geoffrey William Fairlamb |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Draper |
| Correspondence Address | 3 Moore Avenue South Shields Tyne & Wear NE34 6AA |
| Director Name | Mrs Winifred Denise Fairlamb |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 3 Moore Avenue South Shields Tyne & Wear NE34 6AA |
| Secretary Name | Mrs Winifred Denise Fairlamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Moore Avenue South Shields Tyne & Wear NE34 6AA |
| Director Name | Denis Gathorne Pickles |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(29 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 14 Westoe Drive South Shields Tyne & Wear NE33 3EJ |
| Director Name | Mrs Winifred Pickles |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(29 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 14 Westoe Drive South Shields Tyne & Wear NE33 3EJ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,790 |
| Cash | £4,589 |
| Current Liabilities | £34,726 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 January 2006 | Dissolved (1 page) |
|---|---|
| 19 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2004 | Statement of affairs (13 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 48/54 frederick street south shields tyne and wear NE33 5EB (1 page) |
| 3 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2004 | Resolutions
|
| 1 March 2004 | Return made up to 25/10/03; full list of members (8 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 25 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 2 January 2002 | Return made up to 25/10/01; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 17 January 2001 | Return made up to 25/10/00; full list of members (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 2 December 1999 | Return made up to 25/10/99; full list of members
|
| 25 August 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 17 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 10 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 10 December 1996 | Return made up to 25/10/96; no change of members
|
| 16 August 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 15 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 28 February 1995 (10 pages) |