MANSFIELD HAMILTON LIMITED

Overview

Company Name	MANSFIELD HAMILTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03998210
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of MANSFIELD HAMILTON LIMITED?

(7499) /

Where is MANSFIELD HAMILTON LIMITED located?

Registered Office Address	Norfolk House Lg Floor 31 St James Square SW1Y 4JR London
Undeliverable Registered Office Address	No

What were the previous names of MANSFIELD HAMILTON LIMITED?

Previous Company Names
Company Name	From	Until
OSAKI (MANCHESTER) LIMITED	May 19, 2000	May 19, 2000

What are the latest accounts for MANSFIELD HAMILTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MANSFIELD HAMILTON LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2010

Termination of appointment of Robert Barker as a director

1 pages

TM01

May 20, 2010

Annual return made up to May 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2010	Statement of capital on May 20, 2010 Capital: GBP 600,000	SH01

May 20, 2010

Secretary's details changed for Alms Limited on May 19, 2010

1 pages

CH04

Sep 07, 2009

Full accounts made up to Mar 31, 2009

13 pages

Aug 04, 2009

legacy

1 pages

288c

Aug 04, 2009

legacy

4 pages

363a

Aug 01, 2009

legacy

6 pages

363a

Feb 23, 2009

Full accounts made up to Mar 31, 2008

13 pages

Jun 12, 2008

legacy

4 pages

363a

Feb 21, 2008

legacy

7 pages

88(2)R

Jan 15, 2008

Accounts made up to Mar 31, 2007

1 pages

Sep 03, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

1 pages

287

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288a

Jun 21, 2007

legacy

1 pages

123

Jun 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 11, 2007

legacy

1 pages

225

Jun 05, 2007

Certificate of change of name

Company name changed osaki (manchester) LIMITED\certificate issued on 05/06/07

2 pages

CERTNM

May 21, 2007

legacy

2 pages

363a

Mar 14, 2007

Accounts made up to May 31, 2006

1 pages

View All Filings

Who are the officers of MANSFIELD HAMILTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALMS LIMITED

Jun 12, 2007

Secretary

Suites 21 & 22 Victoria House

26 Main Street

Gibraltar

Legal Form	ALMS LIMITED
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR LAW (ENGLISH LAW)

110082030002

TURNER, Andrew

Jun 12, 2007

Director

15 Grayshott Close

Sittingbourne Kent

ME10 4PU London

England

British

1971-5

122461650001

LEGAL SECRETARIES LIMITED

May 19, 2000

May 25, 2006

Secretary

10 Cromwell Place

South Kensington

SW7 2JN London

77045790003

QUALITY WORLDWIDE LTD

Aug 17, 2006

Jul 16, 2007

Secretary

40 South Audley Street

W1Y 6BN London

115059240001

STERLING FCS LTD

May 24, 2006

Aug 17, 2006

Secretary

Savannah House 5th Floor

11 Charles Ii Street

SW1Y 4QU London

111562670001

ANDREWS, Julian

Dec 20, 2005

Jul 17, 2007

Director

712 Fifth Avenue

19 Floor

NY 10019 New York

Ny 10019

United States

United Kingdom

British

1971-11

115008300001

BARKER, Robert James

Jun 12, 2007

Jun 01, 2010

Director

78a Elwill Way

Park Langley

BR3 6RX Beckenham

Kent

United Kingdom

New Zealander

1961-7

45283860002

LEGAL DIRECTORS LIMITED

Jun 25, 2003

May 24, 2006

Director

10 Cromwell Place

South Kensington

SW7 2JN London

96587510001

LEGAL DIRECTORS LTD (COMP NBR 3368733)

May 19, 2000

Jun 09, 2003

Director

10 Cromwell Place

South Kensington

SW7 2JN London

66765070002

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.
license: CC0