HEMPSONS SECRETARIES LIMITED
Overview
| Company Name | HEMPSONS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02739263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMPSONS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEMPSONS SECRETARIES LIMITED located?
| Registered Office Address | Hempsons 100 Wood Street EC2V 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMPSONS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for HEMPSONS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Drysdale Hempseed as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Drysdale Hempseed as a secretary on Jun 08, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janice Cecilia Barber as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Janice Cecilia Barber as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to Hempsons 100 Wood Street London EC2V 7AN on Jun 27, 2018 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of HEMPSONS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMPSEED, Ian Drysdale | Secretary | 100 Wood Street EC2V 7AN London Hempsons | 270501660001 | |||||||
| HEMPSEED, Ian Drysdale | Director | 100 Wood Street EC2V 7AN London Hempsons | United Kingdom | British | 39865810001 | |||||
| LEIGH, Mark Andrew Michael Stephen | Director | 51 Larkhall Rise SW4 6HT London | England | British | 29510960001 | |||||
| BARBER, Janice Cecilia | Secretary | 45 Caldervale Road SW4 9LY London | British | 49023670001 | ||||||
| STEWART, Robert Michael Justice | Secretary | 2 Rusthall Place Langton Road TN4 8XB Tunbridge Wells Kent | British | 25379010001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ABBESS, Lynne Margaret | Director | 11 Hereford Square SW7 4TS London | England | British | 125758860001 | |||||
| BARBER, Janice Cecilia | Director | 45 Caldervale Road SW4 9LY London | England | British | 49023670001 | |||||
| LOCKHART MIRAMS, Andrew Richard | Director | Garden Flat 101 Hereford Road W2 5BB London | United Kingdom | British | 45683740003 | |||||
| MOSS, Gregor Leslie Hollands | Director | 5 Sutton Close EN10 7NY Broxbourne Hertfordshire | British | 35893030001 | ||||||
| STEWART, Robert Michael Justice | Director | 2 Rusthall Place Langton Road TN4 8XB Tunbridge Wells Kent | England | British | 25379010001 | |||||
| TAYLOR, John Jeremy | Director | The Old Vicarage, Back Street Aldborough YO51 9EX York | United Kingdom | British | 141829180001 | |||||
| WATT, James Allen Alexander | Director | 50 Charlwood Road SW15 1PW London | United Kingdom | British | 61513470001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HEMPSONS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hempsons Nominees Limited | Apr 06, 2016 | Villiers Street WC2N 6NJ London Hempsons House England | No | ||||||||||
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Natures of Control
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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