HAMMOND HOUSE NOMINEES LIMITED

HAMMOND HOUSE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAMMOND HOUSE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01939797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMOND HOUSE NOMINEES LIMITED?

    • (7499) /

    Where is HAMMOND HOUSE NOMINEES LIMITED located?

    Registered Office Address
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMMOND HOUSE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAYBELL LIMITEDAug 16, 1985Aug 16, 1985

    What are the latest accounts for HAMMOND HOUSE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 26, 2011

    What are the latest filings for HAMMOND HOUSE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 26, 2011

    4 pagesAA

    Secretary's details changed for Peter John Tynan on Aug 23, 2011

    1 pagesCH03

    Director's details changed for Alan White on Aug 23, 2011

    2 pagesCH01

    Director's details changed for Dean Moore on Aug 23, 2011

    2 pagesCH01

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2011

    Statement of capital on Aug 03, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 27, 2010

    4 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 01, 2008

    4 pagesAA

    legacy

    2 pages288c

    legacy

    7 pages363s

    Accounts made up to Feb 24, 2007

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 25, 2006

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Feb 26, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Who are the officers of HAMMOND HOUSE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYNAN, Peter John
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    British4953640001
    MOORE, Dean Roderick
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritish94541520003
    WHITE, Alan
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    EnglandBritish133726230001
    WHITE, Alan
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    Secretary
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    British65182340002
    GREEN, Graham
    17 Sandringham Road
    PR8 2JZ Southport
    Merseyside
    Director
    17 Sandringham Road
    PR8 2JZ Southport
    Merseyside
    EnglandBritish123494770001
    GRUNDY, Paul
    74 Broadwalk
    SK9 5PN Wilmslow
    Cheshire
    Director
    74 Broadwalk
    SK9 5PN Wilmslow
    Cheshire
    EnglandBritish17333220001
    PENNEY, Malcolm Armitage
    7 Harden Hills
    Shaw
    OL2 8NE Oldham
    Lancashire
    Director
    7 Harden Hills
    Shaw
    OL2 8NE Oldham
    Lancashire
    British10811520001
    WHITE, Alan
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    Director
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    British65182340002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0