HAMMERSON (MIDDLESBROUGH) LIMITED

HAMMERSON (MIDDLESBROUGH) LIMITED

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

    Company NameHAMMERSON (MIDDLESBROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06668425
    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 HAMMERSON (MIDDLESBROUGH) LIMITED?

    • (7011) /

    Where is HAMMERSON (MIDDLESBROUGH) LIMITED located?

    Registered Office Address
    10 Grosvenor Street
    W1K 4BJ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAMMERSON (MIDDLESBROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreed to strike off company 23/04/2010
    RES13

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Andrew Berger-North as a director

    1 pagesTM01

    Termination of appointment of Andrew Thomson as a director

    1 pagesTM01

    Termination of appointment of Martin Jepson as a director

    1 pagesTM01

    Termination of appointment of Lawrence Hutchings as a director

    1 pagesTM01

    Termination of appointment of Nicholas Hardie as a director

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Dec 09, 2009

    • Capital: GBP 30
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of decreasing authorised share capital

    RES05

    Termination of appointment of David Atkins as a director

    1 pagesTM01

    legacy

    5 pages363a

    legacy

    5 pages288a

    legacy

    7 pages288a

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    1 pages225

    Incorporation

    27 pagesNEWINC

    Who are the officers of HAMMERSON (MIDDLESBROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDON, Stuart John
    156 Woodland Way
    BR4 9LU West Wickham
    Kent
    Secretary
    156 Woodland Way
    BR4 9LU West Wickham
    Kent
    British3175210001
    COLE, Peter William Beaumont
    Walnut Tree Farm
    Walnut Tree Road Pirton
    SG5 3PX Hitchin
    Hertfordshire
    Director
    Walnut Tree Farm
    Walnut Tree Road Pirton
    SG5 3PX Hitchin
    Hertfordshire
    EnglandBritishChartered Surveyor51145990001
    ATKINS, David John
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    Director
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    United KingdomBritishChartered Surveyor144036070001
    BERGER-NORTH, Andrew John
    Parkland Close
    TN13 1SL Sevenoaks
    1
    Kent
    United Kingdom
    Director
    Parkland Close
    TN13 1SL Sevenoaks
    1
    Kent
    United Kingdom
    EnglandBritishChartered Surveyor134630050001
    EMERY, Jonathan Michael
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    Director
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    BritishDevelopment Manager78621400001
    HARDIE, Nicholas Alan Scott
    Albert Square
    SW8 1BS London
    21
    Director
    Albert Square
    SW8 1BS London
    21
    EnglandBritishFinancial Controller56627250001
    HUTCHINGS, Lawrence Francis
    Brody House
    Strype Street
    E1 7LQ London
    Flat 503
    United Kingdom
    Director
    Brody House
    Strype Street
    E1 7LQ London
    Flat 503
    United Kingdom
    EnglandBritishAsset Manager134630060001
    JEPSON, Martin Clive
    5 Longcroft Avenue
    SM7 3AE Banstead
    Surrey
    Director
    5 Longcroft Avenue
    SM7 3AE Banstead
    Surrey
    United KingdomBritishChartered Surveyor92627900001
    THOMSON, Andrew James Gray
    Niton Street
    SW6 6NJ London
    10
    Director
    Niton Street
    SW6 6NJ London
    10
    EnglandBritishIt Director97267360001

    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