HAMSARD 3082 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAMSARD 3082 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMSARD 3082 LIMITED?

    • (7499) /

    Where is HAMSARD 3082 LIMITED located?

    Registered Office Address
    Hammonds Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3082 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for HAMSARD 3082 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hammonds Secretarial Services Limited on Oct 01, 2009

    2 pagesCH04

    Appointment of Simon Jude Freeman as a director

    3 pagesAP01

    Termination of appointment of Joel Barraclough as a director

    3 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Mem attached 27/11/07
    RES13

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC

    Who are the officers of HAMSARD 3082 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMONDS SECRETARIAL SERVICES LIMITED
    148
    Edmund Street
    B3 2JR Birmingham
    Rutland House
    West Midlands
    Secretary
    148
    Edmund Street
    B3 2JR Birmingham
    Rutland House
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number2911328
    73037780002
    FREEMAN, Simon Jude
    Tewit Well Road
    HG2 8JJ Harrogate
    46
    North Yorkshire
    Director
    Tewit Well Road
    HG2 8JJ Harrogate
    46
    North Yorkshire
    United KingdomBritishGroup Mis Manager151613490001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026750001
    BARRACLOUGH, Joel Charles
    Wheatley Lane Road
    Fence
    BB12 9QD Burnley
    290
    Lancashire
    Director
    Wheatley Lane Road
    Fence
    BB12 9QD Burnley
    290
    Lancashire
    BritishIt Mgr138383760001
    BARRAT, Lesley Anne
    26 Highbank
    Heapey
    PR6 9AY Chorley
    Lancashire
    Director
    26 Highbank
    Heapey
    PR6 9AY Chorley
    Lancashire
    BritishMarketing Manager126217660001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026740001

    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