HAMSARD 2439 LIMITED
Overview
| Company Name | HAMSARD 2439 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348612 |
| 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 HAMSARD 2439 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMSARD 2439 LIMITED located?
| Registered Office Address | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 2439 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HAMSARD 2439 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 Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linda Jarvis as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Jarvis as a secretary on Dec 16, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of HAMSARD 2439 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Alvin Randall | Director | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire | England | British | Chief Executive | 10624230004 | ||||
| JARVIS, Linda | Secretary | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire | British | Chartered Accountant | 10624220006 | |||||
| MORRIS, Trevor | Secretary | The Cop Cop Hill Slaithwaite HD7 5XA Huddersfield North Yorkshire | British | Finance Director | 80476290001 | |||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| JARVIS, Linda | Director | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire | England | British | Accountant | 10624220006 | ||||
| MORRIS, Trevor | Director | The Cop Cop Hill Slaithwaite HD7 5XA Huddersfield North Yorkshire | British | Finance Director | 80476290001 | |||||
| WHITTINGHAM, Brett | Director | High Barns Leeds Road LS24 9LP Tadcaster North Yorkshire | United Kingdom | British | Managing Director | 57451380002 | ||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of HAMSARD 2439 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alvin Randall Jarvis | Jan 07, 2017 | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West 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