Hammond Support Systems Limited

Company Name	Hammond Support Systems Limited
Company Status	Dissolved
Company Number	03966344
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	Hamsard 2160 Limited and Hammonds Business Support Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott House 26 Upper Mall London W6 9TA

Director Name	John Henry Godfrey Heller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwick Edge Bishop Monkton Harrogate HG3 3RQ

Director Name	Charles Noel Hutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Melgate 72 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Achilleas Eleftherios Josif Hatjiosif
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Craddock Drive Quorn Leicestershire LE12 8EP

Director Name	Marlice Anne Stalker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	The Barn Green Lane Darley Harrogate North Yorkshire HG3 2QG

Director Name	Mr Michael Stewart Henley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Summerwood House Gill Bank Road Ilkley Yorkshire LS29 0AU

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 April 2011)
Role	Accountant
Correspondence Address	Croft House White Hills Croft Skipton North Yorkshire BD23 1LW

Secretary Name	Richard Lumsden
Nationality	British
Status	Closed
Appointed	22 July 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 April 2011)
Role	Accountant
Correspondence Address	Croft House White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Lucci Dammone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Moorland Court Knox Mill Lane Harrogate North Yorkshire HG3 2AQ

Director Name	James Patrick Mitchell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	54 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	Croft House White Hills Croft Skipton North Yorkshire BD23 1LW

Secretary Name	Mr John David Meltham
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	James Patrick Mitchell
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	54 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Alyson Margaret Levett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 July 2005)
Role	Accountant
Correspondence Address	40 Lower Mill Lane Holmfirth West Yorkshire HD9 2JB

Secretary Name	Alyson Margaret Levett
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 2005)
Role	Accountant
Correspondence Address	40 Lower Mill Lane Holmfirth West Yorkshire HD9 2JB

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£10,136,806
Gross Profit	£1,113,228
Net Worth	£2,503,454
Cash	£315,312
Current Liabilities	£1,603,808

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 January 2011	Notice of move from Administration to Dissolution on 20 January 2011 (21 pages)
26 January 2011	Notice of move from Administration to Dissolution (21 pages)
27 August 2010	Notice of extension of period of Administration (1 page)
27 August 2010	Administrator's progress report to 21 July 2010 (20 pages)
27 August 2010	Administrator's progress report to 21 July 2010 (20 pages)
27 August 2010	Notice of extension of period of Administration (1 page)
23 July 2010	Notice of extension of period of Administration (1 page)
23 July 2010	Notice of extension of period of Administration (1 page)
22 February 2010	Administrator's progress report to 21 January 2010 (20 pages)
22 February 2010	Administrator's progress report to 21 January 2010 (20 pages)
21 January 2010	Notice of extension of period of Administration (1 page)
21 January 2010	Notice of extension of period of Administration (1 page)
21 August 2009	Administrator's progress report to 21 July 2009 (20 pages)
21 August 2009	Administrator's progress report to 21 July 2009 (20 pages)
24 March 2009	Statement of administrator's proposal (27 pages)
24 March 2009	Statement of administrator's proposal (27 pages)
6 March 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
6 March 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
31 January 2009	Registered office changed on 31/01/2009 from pennine house 39-45 well street bradford west yorkshire BD1 5NU (1 page)
31 January 2009	Appointment of an administrator (1 page)
31 January 2009	Registered office changed on 31/01/2009 from pennine house 39-45 well street bradford west yorkshire BD1 5NU (1 page)
31 January 2009	Appointment of an administrator (1 page)
27 October 2008	Return made up to 06/04/08; full list of members (22 pages)
27 October 2008	Return made up to 06/04/08; full list of members (22 pages)
3 March 2008	Full accounts made up to 30 April 2007 (23 pages)
3 March 2008	Full accounts made up to 30 April 2007 (23 pages)
15 May 2007	Return made up to 06/04/07; no change of members (9 pages)
15 May 2007	Return made up to 06/04/07; no change of members (9 pages)
7 March 2007	Full accounts made up to 30 April 2006 (21 pages)
7 March 2007	Full accounts made up to 30 April 2006 (21 pages)
25 April 2006	Return made up to 06/04/06; no change of members (9 pages)
25 April 2006	Return made up to 06/04/06; no change of members (9 pages)
19 October 2005	Full accounts made up to 30 April 2005 (21 pages)
19 October 2005	Full accounts made up to 30 April 2005 (21 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New secretary appointed (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
3 June 2005	Return made up to 06/04/05; full list of members (10 pages)
3 June 2005	Return made up to 06/04/05; full list of members (10 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 30 April 2004 (14 pages)
29 July 2004	Full accounts made up to 30 April 2004 (14 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Return made up to 06/04/04; full list of members (10 pages)
26 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 March 2004	Nc inc already adjusted 12/03/04 (1 page)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 March 2004	Nc inc already adjusted 12/03/04 (1 page)
8 September 2003	Full accounts made up to 30 April 2003 (13 pages)
8 September 2003	Full accounts made up to 30 April 2003 (13 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
24 April 2003	Return made up to 06/04/03; full list of members (11 pages)
24 April 2003	Return made up to 06/04/03; full list of members (11 pages)
16 December 2002	Full accounts made up to 30 April 2002 (13 pages)
16 December 2002	Full accounts made up to 30 April 2002 (13 pages)
11 April 2002	Return made up to 06/04/02; full list of members (10 pages)
11 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
22 August 2001	Full accounts made up to 30 April 2001 (13 pages)
22 August 2001	Full accounts made up to 30 April 2001 (13 pages)
8 August 2001	Ad 02/08/01--------- Â£ si 1816750@1=1816750 Â£ ic 5590/1822340 (14 pages)
8 August 2001	Ad 02/08/01--------- Â£ si 1816750@1=1816750 Â£ ic 5590/1822340 (14 pages)
16 May 2001	Ad 20/04/01--------- Â£ si 5589@1=5589 Â£ ic 1/5590 (14 pages)
16 May 2001	Ad 20/04/01--------- Â£ si 5589@1=5589 Â£ ic 1/5590 (14 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2001	Â£ nc 100/2000000 20/04/01 (1 page)
27 April 2001	Â£ nc 100/2000000 20/04/01 (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2001	Return made up to 06/04/01; full list of members (7 pages)
25 April 2001	Return made up to 06/04/01; full list of members (7 pages)
23 April 2001	Company name changed hammonds business support limite d\certificate issued on 23/04/01 (2 pages)
23 April 2001	Company name changed hammonds business support limite d\certificate issued on 23/04/01 (2 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (3 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (4 pages)
23 February 2001	New director appointed (4 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (7 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (7 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (12 pages)
22 February 2001	New director appointed (12 pages)
22 February 2001	New director appointed (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: 7 devonshire square london EC2M 4YH (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 7 devonshire square london EC2M 4YH (1 page)
22 February 2001	New director appointed (6 pages)
22 February 2001	New director appointed (3 pages)
14 February 2001	Company name changed hamsard 2160 LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed hamsard 2160 LIMITED\certificate issued on 14/02/01 (2 pages)
6 April 2000	Incorporation (19 pages)

Hammond Support Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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