HAMSARD 3150 LIMITED
Overview
| Company Name | HAMSARD 3150 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06388994 |
| 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 3150 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAMSARD 3150 LIMITED located?
| Registered Office Address | Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMSARD 3150 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETIK MEDICAL DEVICES LIMITED | Oct 05, 2007 | Oct 05, 2007 |
| SONETIK LIMITED | Oct 03, 2007 | Oct 03, 2007 |
What are the latest accounts for HAMSARD 3150 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for HAMSARD 3150 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMSARD 3150 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 16 Great Queen Street London WC2B 5AH England to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew David Rose as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Grover as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Laugharne Griffith-Jones as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL on Jan 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Daniel Bruce Harris on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Rose on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Bruce Harris on Nov 07, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of HAMSARD 3150 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH-JONES, Peter Laugharne | Director | Lockeridge SN8 4EL Marlborough Lockeridge House Wiltshire England | England | British | 48649690001 | |||||
| GROVER, Graham | Director | Lockeridge SN8 4EL Marlborough Lockeridge House Wiltshire England | England | British | 115500970001 | |||||
| HARRIS, Daniel Bruce | Director | Lockeridge SN8 4EL Marlborough Lockeridge House Wiltshire England | United Kingdom | British | 3939710005 | |||||
| MALIN, John Edwin | Secretary | High Gable 4 Tudor Close Page Street Mill Hill NW7 2BG London | British | 3414850002 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| ROSE, Andrew David | Director | Lockeridge SN8 4EL Marlborough Lockeridge House Wiltshire England | England | British | 9826690002 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
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