This company is commonly known as Hamblyn Consultants Ltd. The company was founded 15 years ago and was given the registration number 06658975. The firm's registered office is in BECKENHAM. You can find them at 275b Croydon Road, , Beckenham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAMBLYN CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 06658975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 July 2008 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 275b Croydon Road, Beckenham, Kent, BR3 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 39 Glenferrie Road, St Albans, United Kingdom, AL1 4JT | Director | 29 July 2008 | Active |
| 2nd Floor Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 18 November 2015 | Active |
| Mr Andrew Gerard Fitzgibbons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 2nd Floor Curaon House 24, High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Mrs Linda Karen Fitzgibbons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 2nd Floor Curzon House 24, High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-31 | Resolution | Resolution. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Officers | Change person director company with change date. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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