HAMSARD 1000 LIMITED

Overview

Company Name	HAMSARD 1000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02092658
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1987
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMSARD 1000 LIMITED?

(7499) /

Where is HAMSARD 1000 LIMITED located?

Registered Office Address	Greencore Group, Midland Way Barlborough Links Bp S43 4XA Barlborough Chesterfield
Undeliverable Registered Office Address	No

What were the previous names of HAMSARD 1000 LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN FOODS LIMITED	Jan 12, 1990	Jan 12, 1990
PROJECT 2000 LIMITED	Mar 27, 1987	Mar 27, 1987
ORDERSLANT LIMITED	Jan 23, 1987	Jan 23, 1987

What are the latest accounts for HAMSARD 1000 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for HAMSARD 1000 LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2010

Application to strike the company off the register

3 pages

DS01

Jun 24, 2010

Appointment of Conor O Leary as a director

3 pages

AP01

Jun 24, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Dec 04, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2009	Statement of capital on Dec 04, 2009 Capital: GBP 2	SH01

Jun 22, 2009

Accounts made up to Sep 26, 2008

6 pages

Jan 19, 2009

legacy

1 pages

288c

Nov 10, 2008

legacy

4 pages

363a

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Nov 08, 2007

legacy

3 pages

363a

Nov 08, 2007

legacy

1 pages

287

Jul 12, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

Nov 13, 2006

legacy

3 pages

363a

Dec 13, 2005

Accounts made up to Sep 30, 2005

5 pages

Nov 11, 2005

legacy

3 pages

363a

Jul 01, 2005

legacy

1 pages

288c

Apr 19, 2005

Accounts made up to Sep 24, 2004

5 pages

Apr 06, 2005

legacy

1 pages

287

Jan 07, 2005

legacy

1 pages

288b

Dec 09, 2004

legacy

8 pages

363s

Nov 22, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of HAMSARD 1000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 18, 2003		Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British			34197470001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	None	148060720001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
O LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	Group Secretary	152215930001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Oct 31, 1998	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British			52277340002
LIDDAMENT, Michael Gordon 28 Gredington Close LL13 9DQ Wrexham	Mar 01, 1994	Oct 31, 1998	Secretary	28 Gredington Close LL13 9DQ Wrexham		British		Accountant	32865050003
SCOTT, Nigel George 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside		Aug 26, 1994	Secretary	2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside		British			152627130001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley		Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Company Director	105078650001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
BROOKS, Peter 7 Kendal Close NN10 0QE Rushden Northamptonshire	Jan 25, 1994	Oct 31, 1998	Director	7 Kendal Close NN10 0QE Rushden Northamptonshire		British	1951-10	Managing Director	73976550003
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Oct 01, 2000	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Director	52277340002
CROOK, John Raymond Bryn Gwiog House Rhosemor Road CH7 5QP Hendre Nr Mold		Mar 31, 1995	Director	Bryn Gwiog House Rhosemor Road CH7 5QP Hendre Nr Mold		British	1932-8		2015000001
GOODYEAR, Keith Roy The Nurseries Jeffreys Road LL12 Wrexham Clwyd	Apr 01, 1992	Jun 12, 1995	Director	The Nurseries Jeffreys Road LL12 Wrexham Clwyd		British	1954-8	Company Director	32209520001
GRIMWOOD, Michael John 5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	Apr 01, 1995	Oct 31, 1998	Director	5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	United Kingdom	British	1960-3	Managing Director	44032280001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Chief Executive	116296480001
LIDDAMENT, Michael Gordon 28 Gredington Close LL13 9DQ Wrexham	Mar 01, 1994	Oct 31, 1998	Director	28 Gredington Close LL13 9DQ Wrexham		British	1942-11	Accountant	32865050003
MC EVOY, Howard John The Hollies Uttoxeter Road ST15 8SW Stone Staffordshire		Aug 31, 1994	Director	The Hollies Uttoxeter Road ST15 8SW Stone Staffordshire		British	1948-3	Company Director	23589920001
MCALINDEN, James 3 Rackery Lane Llay LL12 0PB Wrexham Clwyd	Jun 01, 1996	Oct 31, 1998	Director	3 Rackery Lane Llay LL12 0PB Wrexham Clwyd		British	1958-12	Divisional Purchasing Director	51189850001
MOFFAT, Grant 16 Capesthorne Road Christleton CH3 7GA Chester Cheshire	Apr 01, 1995	Oct 31, 1998	Director	16 Capesthorne Road Christleton CH3 7GA Chester Cheshire		British	1943-12	Company Director	95404470001
PITTMAN, Isobel Margaret 2 Chesterton Avenue Hawarden CH5 3TP Deeside Clwyd	Jan 25, 1994	Jun 01, 1996	Director	2 Chesterton Avenue Hawarden CH5 3TP Deeside Clwyd		British	1951-11	Group Technical Director	41937120002
PROBERT, Paul Frank 18 Linden Lea Finchfield WV3 8BD Wolverhampton Staffordshire	Jun 01, 1996	Oct 31, 1998	Director	18 Linden Lea Finchfield WV3 8BD Wolverhampton Staffordshire	England	British	1959-3	Divisional Sales Director	51189580001
QUAYLE, Douglas 40 Broadlake Willaston L64 2XB Wirral	Jun 01, 1996	Oct 31, 1998	Director	40 Broadlake Willaston L64 2XB Wirral		British	1945-12	Divisional Operations Director	51189390001
SCOTT, Nigel George 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside		Aug 26, 1994	Director	2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside	England	British	1955-6	Company Director	152627130001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	Md Convenience & Horticulture	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Director	111889550001
TOMBLIN, Hugh Kevin 3 Broadoaks Darland Lane Rossett LL12 0FA Wrexham Clwyd	Jun 01, 1996	Oct 31, 1998	Director	3 Broadoaks Darland Lane Rossett LL12 0FA Wrexham Clwyd		British	1952-1	Divisional Technical Director	51191990001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WALKER, Andrew Maurice 7 Chapel Lane Hoby LE14 3DW Melton Mowbray Leicestershire	May 06, 1992	Jun 30, 1993	Director	7 Chapel Lane Hoby LE14 3DW Melton Mowbray Leicestershire	England	British	1947-11	Company Director	75666240001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001

View Detailed Information on Officers and People with Significant Control

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.
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