TH

THEODORE HAMBLIN LIMITED

Dissolved

Company number 00132399

Birmingham · Incorporated 26 November 1913

KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOLLOND & AITCHISON LIMITED · 26 November 1913 – 27 October 1994

Company overview

THEODORE HAMBLIN LIMITED was a private limited company incorporated on 26 November 1913 and registered in England and Wales and dissolved on 4 July 2013. It changed its name from DOLLOND & AITCHISON LIMITED on 26 November 1913. Its registered office is at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: RIDGWICK, Nigel Howard (appointed 29 July 2010) and ZAINA, Roberto (appointed 29 July 2010). RIDGWICK, Nigel Howard serves as company secretary (appointed 29 July 2010). 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 13 January 2012. Companies House holds 148 filings for this company, most recently a gazette filing on 4 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDGWICK, Nigel Howard
Secretary
29 July 2010
RN
RIDGWICK, Nigel Howard
Director
29 July 2010
ZR
ZAINA, Roberto
Director
29 July 2010
BR
BURBIDGE, Richard James
Director · Resigned
23 June 2008
RC
RAYNER, Catriona
Director · Resigned
11 December 2006
FA
FERGUSON, Andrew Monteith
Director · Resigned
17 September 2004
ZR
ZAINA, Roberto
Director · Resigned
1 November 1999
HS
HARRISON, Stephen John Armitage
Director · Resigned
26 August 1997
HR
HARDY, Russell Stephen Mons
Director · Resigned
1 March 1996
CC
CHERRY, Christopher John
Director · Resigned
21 December 1995
HK
HENLEY, Keith John
Director · Resigned
11 July 1994
JI
JOHNSTON, Ian
Director · Resigned
11 July 1994
BM
BATEMAN, Michael William
Director · Resigned
—
VD
VINCE, David Edward
Director · Resigned
—
KB
KEEFE, Brian Dennis
Director · Resigned
—
LJ
LUGTON, James Donald
Director · Resigned
—
SC
STONE, Clive Graham
Director · Resigned
—
WM
WOLFFE, Michael, Dr
Director · Resigned
—
HV
HOWITT, Victor Charles
Director · Resigned
—
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
—
CP
COLDWELL, Peter Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Made Up Date
Accounts
24 June 2009 View
Accounts With Made Up Date
Accounts
11 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Made Up Date
Accounts
29 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Made Up Date
Accounts
22 May 2006 View
Legacy
Annual Return
23 July 2005 View
Legacy
Annual Return
23 July 2005 View
Accounts With Made Up Date
Accounts
15 July 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Made Up Date
Accounts
1 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
12 July 2003 View
Accounts With Made Up Date
Accounts
23 June 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Legacy
Annual Return
11 July 2001 View
Accounts With Made Up Date
Accounts
9 February 2001 View
Legacy
Address
28 July 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Accounts
31 December 1998 View
Accounts With Made Up Date
Accounts
30 December 1998 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Address
13 November 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Mortgage
7 June 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Address
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Auditors Resignation Company
Auditors
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Certificate Change Of Name Company
Change Of Name
26 October 1994 View
Certificate Change Of Name Company
Change Of Name
26 October 1994 View
Legacy
Annual Return
29 July 1994 View
Auditors Resignation Company
Auditors
29 July 1994 View
Legacy
Mortgage
28 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Capital
19 July 1994 View
Legacy
Capital
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Accounts
14 October 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Annual Return
31 July 1990 View
Legacy
Accounts
13 July 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
8 March 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Annual Return
3 September 1987 View
Legacy
Officers
25 August 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
21 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 October 1986 View
Legacy
Officers
12 August 1986 View
Legacy
Officers
4 July 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Legacy
Officers
29 May 1986 View
Accounts With Made Up Date
Accounts
7 June 1984 View
Miscellaneous
Miscellaneous
1 February 1973 View
Miscellaneous
Miscellaneous
14 February 1970 View
Incorporation Company
Incorporation
26 November 1913 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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