HAMLYNS CONSULTING LIMITED
Overview
| Company Name | HAMLYNS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04231723 |
| 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 HAMLYNS CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMLYNS CONSULTING LIMITED located?
| Registered Office Address | Sundial House 98 High Street, Horsell GU21 4SU Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMLYNS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HAMLYNS CONSULTING 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Christopher John Shrubb as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Hamlyns Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Oliver George Spevack as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Cooper as a secretary on Nov 11, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Hamlyns Limited as a secretary on Nov 11, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher John Shrubb as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Hamlyns Limited as a director on Nov 11, 2021 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMLYNS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMLYNS LIMITED | Secretary | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom |
| 289382510001 | ||||||||||
| SPEVACK, Oliver George | Director | Sundial House 98 High Street, Horsell GU21 4SU Woking Surrey | England | British | Chartered Accountant | 181354550001 | ||||||||
| HAMLYNS LIMITED | Director | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom |
| 289382510001 | ||||||||||
| CHILLERY, Roy | Secretary | 2 Abbots Close GU51 3RF Fleet Hampshire | British | 39985880001 | ||||||||||
| COOPER, David George | Secretary | Faliron 7 Penhurst Horsell GU21 4HP Woking Surrey | British | 48870900003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SHRUBB, Christopher John | Director | Felcot Ashwood Road GU22 7JW Woking Surrey | England | British | Chartered Accountant | 3375520003 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HAMLYNS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamlyns Limited | Nov 01, 2021 | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Shrubb | Apr 06, 2016 | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | Yes | ||||||||||
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