HAMISH MORROW DESIGN LIMITED
Overview
| Company Name | HAMISH MORROW DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05927401 |
| 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 HAMISH MORROW DESIGN LIMITED?
- (7487) /
Where is HAMISH MORROW DESIGN LIMITED located?
| Registered Office Address | Russell House Oxford Road BH8 8EX Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMISH MORROW DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMPF 235 LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for HAMISH MORROW DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for HAMISH MORROW DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lester Aldridge Company Secretarial Limited on Sep 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mark Hamish Morrow on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
Amended accounts made up to Sep 30, 2007 | 8 pages | AAMD | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed sumpf 235 LIMITED\certificate issued on 29/11/06 | 2 pages | CERTNM | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of HAMISH MORROW DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset United Kingdom |
| 78453370001 | ||||||||||
| BUSQUETS, Carmen | Director | Venezuela - Quinta La Masta Iolias Del Minaclor Canacas Venezuela | Venezuela | Venezuelan | Businesswomen And Investor | 82784110001 | ||||||||
| MORROW, Mark Hamish | Director | Flat 3 7 Charterhouse Buildings EC1M 7AN London | United Kingdom | British | Designer | 124914650001 | ||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
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