HAMON DORMANT CO LTD
Overview
| Company Name | HAMON DORMANT CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02767931 |
| 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 HAMON DORMANT CO LTD?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is HAMON DORMANT CO LTD located?
| Registered Office Address | C/O Hamon Uk Units 1 & 2 Ropery Park HU3 2DF Alfred Street Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMON DORMANT CO LTD?
| Company Name | From | Until |
|---|---|---|
| HAMON DRY COOLING LIMITED | Feb 16, 1998 | Feb 16, 1998 |
| HAMON-LUMMUS LIMITED | May 10, 1993 | May 10, 1993 |
| SHELFCO (NO. 830) LIMITED | Mar 09, 1993 | Mar 09, 1993 |
What are the latest accounts for HAMON DORMANT CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HAMON DORMANT CO LTD?
| 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 Oct 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Graham Thomas on Nov 10, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of HAMON DORMANT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Graham | Secretary | C/O Hamon Uk Units 1 & 2 Ropery Park HU3 2DF Alfred Street Hull East Yorkshire | British | Accountant | 93069570001 | |||||
| GALLIFLENT-HOLMES, Stephen John | Director | C/O Hamon Uk Units 1 & 2 Ropery Park HU3 2DF Alfred Street Hull East Yorkshire | England | British | Engineer | 93069560001 | ||||
| BUTACIDE, Jean Pierre | Secretary | Rue Tremouroux 65 1360 Orbais Belgium | British | Company Director | 79345830001 | |||||
| HOMANS, Olivier | Secretary | Avenue Eleonore, 56 FOREIGN B-1150 Brussels Belgium | Belgian | Accountant | 94894430001 | |||||
| REYNDERS, George, Corporate Counsel | Secretary | Laan Van Nieuwoosteinde 68 Voorburg FOREIGN South Holland The Nederlands | Dutch | Lawyer | 34250470001 | |||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BLANQUET, Jean Claude | Director | 8 Rue F Lasson Bouilles FOREIGN France 78800 | French | Deputy General Manager | 67095360001 | |||||
| BONNEFOI, Serge Marcel Felix | Director | 12 Rue De Labbe Lepee Paris FOREIGN France 75005 | French | General Manager | 67095330001 | |||||
| FORD, Michael Joseph | Director | 18 Phyllis Place 07869 Randolph New Jersey Usa | Usa | Accountant | 59780360001 | |||||
| GILBERT, Jean | Director | Avenue De Letoile 20 Ottignies FOREIGN 1340 Belgium | Belgian | Director | 54827200002 | |||||
| NAGEL, Philippe | Director | 20 Avenue Des Aloyettes Wemmel 1780 Belgium | Belgian | Manager | 84399980001 | |||||
| NAGEL, Philippe Patrick Leon | Director | 20 Avenue Des Alouettes Wemmel FOREIGN Belgium 1780 | Belgian | Deputy General Manager | 67095440001 | |||||
| RABB, Ambrus | Director | Rederserf 120 Den Haag FOREIGN South Holland The Netherlands | Dutch | President Abb Lht | 34250450001 | |||||
| RILEY, Paul John | Director | 45 Highcroft Cherry Burton HU17 7SG Beverley East Yorkshire | British | Director | 79515350002 | |||||
| VERWILGHEN, Bruno Francois | Director | Avenlur Des Faisandeaux No 24 1470 Bousval Genappe Belgium | Belgian | General Manager | 34585680001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of HAMON DORMANT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Galliflent-Holmes | Apr 06, 2016 | C/O Hamon Uk Units 1 & 2 Ropery Park HU3 2DF Alfred Street Hull East Yorkshire | No |
Nationality: British Country of Residence: England | |||
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