HAMSARD 3208 LIMITED
Overview
| Company Name | HAMSARD 3208 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07243839 |
| 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 3208 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMSARD 3208 LIMITED located?
| Registered Office Address | 33 King William Street EC4R 9AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3208 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2011 |
What are the latest filings for HAMSARD 3208 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 | ||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP on Nov 12, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 30, 2011 | 8 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2011 to Oct 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from 18 King William Street London EC4N 7HE United Kingdom on Mar 17, 2011 | 2 pages | AD01 | ||||||||||
Change of name notice | 27 pages | CONNOT | ||||||||||
Director's details changed for Alistair Richard Mills on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ronald Watson Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Shanmuganathan as a director | 2 pages | AP01 | ||||||||||
Appointment of Alistair Richard Mills as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Arnold Booth as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Hammonds Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Crossley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hammonds Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from May 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on Nov 01, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2010
| 3 pages | SH01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of HAMSARD 3208 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Andrew Arnold | Secretary | Cedar Gardens SG19 1EY Sandy 13 Bedfordshire United Kingdom | 155318120001 | |||||||||||
| MILLS, Alastair Richard | Director | Bournemouth Road Wimbledon SW19 3AR London 17 United Kingdom | England | British | 108612460001 | |||||||||
| SHANMUGANATHAN, Jonathan | Director | Sandelswood End HP9 2NW Beaconsfield 11 Buckinghamshire United Kingdom | England | British | 118321380001 | |||||||||
| SMITH, Ronald Watson | Director | Withdean Road BN1 5JB Brighton 49 East Sussex United Kingdom | England | British | 62182300001 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 151008470001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 151008480001 |
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