HAMSARD 3271 LIMITED
Overview
| Company Name | HAMSARD 3271 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07889215 |
| 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 3271 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is HAMSARD 3271 LIMITED located?
| Registered Office Address | 2100 The Crescent Solihull Parkway Birmingham Business Park B37 7YE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for HAMSARD 3271 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMSARD 3271 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 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2013 to Apr 29, 2013 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from * 16-20 Ely Place London EC1N 6SN United Kingdom* on May 28, 2012 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2012
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Apr 24, 2012 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Graham Roberts as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from * Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom* on Feb 29, 2012 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Ssh Directors Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Crossley as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ssh Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Michael Edward Hall as a director | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||
Who are the officers of HAMSARD 3271 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Michael Edward | Director | Solihull Parkway Birmingham Business Park B37 7YE Birmingham 2100 The Crescent | Uk | British | Director | 110089690001 | ||||||||
| ROBERTS, Graham John | Director | Solihull Parkway Birmingham Business Park B37 7YE Birmingham 2100 The Crescent | England | British | Director | 81929310001 | ||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 165459070001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Solicitor | 83608220004 | ||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 165459060001 |
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