HAM TECHNOLOGY (UK) LIMITED

HAM TECHNOLOGY (UK) LIMITED

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

    Company NameHAM TECHNOLOGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02603647
    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 HAM TECHNOLOGY (UK) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAM TECHNOLOGY (UK) LIMITED located?

    Registered Office Address
    Palmerston House
    814 Brighton Road
    CR8 2BR Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HAM TECHNOLOGY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KELCALICO LIMITEDApr 22, 1991Apr 22, 1991

    What are the latest accounts for HAM TECHNOLOGY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for HAM TECHNOLOGY (UK) 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

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital on Apr 05, 2013

    • Capital: GBP 100,000
    SH01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2002

    6 pagesAA

    Who are the officers of HAM TECHNOLOGY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMERSTON SECRETARIES LIMITED
    Palmerston House
    814 Brighton Road
    CR8 2BR Purley
    Surrey
    Secretary
    Palmerston House
    814 Brighton Road
    CR8 2BR Purley
    Surrey
    76239750004
    MAIER, Andreas
    2 Stegwiesen
    D-88477 Schwendi-Hoerenhausen
    Germany
    Director
    2 Stegwiesen
    D-88477 Schwendi-Hoerenhausen
    Germany
    GermanCompany Director45552120002
    LEWINGTON, Keith Edward
    Ford Cottage 17 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Buckinghamshire
    Secretary
    Ford Cottage 17 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Buckinghamshire
    British40796190001
    STONEMAN, Susan Elizabeth
    Victoria House 3 Victoria Street
    NN1 3NR Northampton
    Northamptonshire
    Secretary
    Victoria House 3 Victoria Street
    NN1 3NR Northampton
    Northamptonshire
    British4690290001
    LEWINGTON, Keith Edward
    Ford Cottage 17 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Buckinghamshire
    Director
    Ford Cottage 17 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Buckinghamshire
    BritishSolicitor40796190001
    MUNZ, Josef
    Koenigstrasse 54
    D 7905 Dietenheim/Iller
    Germany
    Director
    Koenigstrasse 54
    D 7905 Dietenheim/Iller
    Germany
    GermanEconomist14443410001
    TEMPEST, David
    10 Nesbitt Close
    Weston Favell
    NN3 3DQ Northampton
    Northamptonshire
    Director
    10 Nesbitt Close
    Weston Favell
    NN3 3DQ Northampton
    Northamptonshire
    United KingdomBritishCompany Director14443400001

    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