| Company Name | Philip Hamer (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253969 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Paul Jeffery Worthy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(2 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 January 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 78 Davenport Avenue Hessle North Humberside HU13 0RW |
| Secretary Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 1996(2 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 January 2011) |
| Correspondence Address | 5 Earls Court Priory Park East Hull North Humberside HU4 7DY |
| Director Name | Philip Christopher Hamer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(2 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 07 December 2007) |
| Role | Solicitor |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ |
Location
| Registered Address | 5 Earls Court Priory Park East Kingston Upon Hull East Yorkshire HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (10 pages) |
| 3 February 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (10 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 March 2009 | Return made up to 24/09/08; full list of members (5 pages) |
| 11 March 2009 | Secretary's change of particulars / scale lane registrars LIMITED / 22/12/2008 (1 page) |
| 11 March 2009 | Return made up to 24/09/08; full list of members (5 pages) |
| 11 March 2009 | Director's Change of Particulars / paul worthy / 22/12/2008 / HouseName/Number was: , now: 78; Street was: 9-11 scale lane, now: davenport avenue; Area was: , now: hessle; Post Town was: kingston upon hull, now: hull; Region was: north humberside, now: east yorkshire; Post Code was: HU1 1PH, now: HU13 0RW (1 page) |
| 11 March 2009 | Secretary's Change of Particulars / scale lane registrars LIMITED / 22/12/2008 / HouseName/Number was: , now: 5 earls court; Street was: 9-11 scale lane, now: priory park east; Post Town was: kingston upon hull, now: hull; Region was: east yorkshire, now: north humberside; Post Code was: HU1 1PH, now: HU4 7DY (1 page) |
| 11 March 2009 | Director's change of particulars / paul worthy / 22/12/2008 (1 page) |
| 24 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 3 November 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 9/11 scale lane hull HU1 1PH (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 29 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 9/11 scale lane hull HU1 1PH (1 page) |
| 28 November 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 6 September 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 4 May 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 14 December 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 10 August 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 24 March 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 4 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 16 May 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 1 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 21 May 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 30 May 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 1 June 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 29 September 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 28 October 1997 | Accounts made up to 30 September 1997 (2 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Resolutions
|
| 4 October 1996 | New secretary appointed (1 page) |
| 4 October 1996 | New secretary appointed (1 page) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | New director appointed (1 page) |
| 2 October 1996 | New director appointed (1 page) |
| 24 September 1996 | Incorporation (15 pages) |
| 24 September 1996 | Incorporation (15 pages) |