HAMRON LIMITED
Overview
| Company Name | HAMRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03171879 |
| 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 HAMRON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAMRON LIMITED located?
| Registered Office Address | 32-33 Cowcross Street Cowcross Street EC1M 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGEWILD LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| FRASER CRE LIMITED | Sep 25, 2001 | Sep 25, 2001 |
| FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for HAMRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HAMRON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
What are the latest filings for HAMRON 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 | ||||||||||
Termination of appointment of Hyrmert Limited as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 57 Queen Anne Street London W1G 9JR to 32-33 Cowcross Street Cowcross Street London EC1M 6DF on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Gregory Paul Mcewen as a secretary on Mar 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WADSWORTH, David Jeffrey | Director | Cowcross Street EC1M 6DF London 32-33 Cowcross Street England | England | British | 36338230001 | |||||||||
| MCEWEN, Gregory Paul | Secretary | Queen Anne Street W1G 9JR London 57 England | British | 52433890002 | ||||||||||
| PARKINSON, Timothy James | Secretary | 83 Wimpole Street W1G 9RQ London | British | 36791390002 | ||||||||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | 80323310004 | |||||||||
| COOKE, Howard | Director | 69 Derwent Drive SL6 6LE Maidenhead Berkshire | United Kingdom | British | 43029570002 | |||||||||
| LLOYD, Jeremy William | Director | Lansdowne Road W11 3AL London 1 | England | British | 2920330001 | |||||||||
| MCEWEN, Gregory Paul | Director | 83 Wimpole Street W1G 9RQ London | United Kingdom | British | 52433890002 | |||||||||
| RINGER, Michael John | Director | 10 Nevill Park TN4 8NW Tunbridge Wells Kent | United Kingdom | British | 47381280001 | |||||||||
| SNOW, Antony Edmund | Director | Fyfield Hill Barn Fyfield Hill Barn SN8 1PU Marlborough Wiltshire | England | British | 125090670001 | |||||||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||||||
| HYRMERT LIMITED | Director | Harley Street W1G 9QU London 35 United Kingdom |
| 131924300001 | ||||||||||
| OKOSAKANA LIMITED | Director | Merthyr Terrace SW13 8DL London 47 Great Britain |
| 131924230001 |
Who are the persons with significant control of HAMRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jeffrey Wadsworth | Apr 06, 2016 | Cowcross Street EC1M 6DF London 32-33 Cowcross Street England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0