Company NameHammond Suddards Service Company
Company StatusDissolved
Company Number03053682
CategoryPrivate Unlimited Company
Incorporation Date5 May 1995(28 years, 11 months ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Henry Godfrey Heller
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleSolicitor
Correspondence AddressMannville 47 Rutland Drive
Harrogate
North Yorkshire
HG1 2NX
Director NameCharles Noel Hutton
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMelgate 72 Parish Ghyll Drive
Ilkley
West Yorkshire
LS29 9PR
Director NameMr Christopher William Jones
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHollin Close
17 Victoria Avenue
Ilkley
West Yorkshire
LS29 9BW
Secretary NameCharles Noel Hutton
NationalityBritish
StatusClosed
Appointed05 May 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMelgate 72 Parish Ghyll Drive
Ilkley
West Yorkshire
LS29 9PR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address2 Park Lane
Leeds
West Yorkshire
LS3 1ES
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Return made up to 05/05/04; full list of members (7 pages)
9 June 2004Application for striking-off (1 page)
22 August 2003Return made up to 05/05/03; full list of members (6 pages)
14 May 2001Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2000Return made up to 05/05/00; full list of members (7 pages)
23 June 1999Return made up to 05/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 1998Return made up to 05/05/98; no change of members (5 pages)
2 June 1997Return made up to 05/05/97; no change of members (4 pages)
17 June 1996Return made up to 05/05/96; full list of members (6 pages)
11 September 1995Accounting reference date notified as 30/06 (1 page)
19 May 1995Registered office changed on 19/05/95 from: 12 york place leeds LS1 2DS (1 page)
19 May 1995Director resigned (2 pages)
19 May 1995New director appointed (2 pages)
19 May 1995Secretary resigned (2 pages)
19 May 1995New director appointed (2 pages)
19 May 1995New secretary appointed;new director appointed (2 pages)
5 May 1995Incorporation (14 pages)