| Company Name | Hamlet Residential (Management Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181881 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | Hamsard 2300 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nigel Anthony Denby |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 December 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
| Director Name | Timothy Neil Watts |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 December 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | Silverwood The Warren Kingswood Surrey KT20 6PQ |
| Secretary Name | Mr Nigel Anthony Denby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 December 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
| Director Name | Lindsay Clubb |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2003) |
| Role | Surveyor |
| Correspondence Address | The Maltings Station House Snape Saxmundham Suffolk IP17 1ST |
| Director Name | Simon Halls |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2003) |
| Role | Residential Investment |
| Correspondence Address | 3 Great Elms Epsom Road Epsom Surrey KT17 1JJ |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 2 Park Lane Leeds West Yorkshire LS3 1ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2004 | Return made up to 19/03/04; full list of members
|
| 10 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 8 April 2003 | Return made up to 19/03/03; full list of members (8 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 4 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 29 May 2002 | Return made up to 19/03/02; full list of members (8 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Ad 12/11/01--------- £ si 50000@1=50000 £ ic 10000/60000 (2 pages) |
| 15 January 2002 | Ad 09/01/02--------- £ si 240000@1=240000 £ ic 60000/300000 (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New secretary appointed;new director appointed (6 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New director appointed (5 pages) |
| 8 June 2001 | Memorandum and Articles of Association (12 pages) |
| 8 June 2001 | Ad 31/05/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 8 June 2001 | Resolutions
|
| 8 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 8 June 2001 | Nc inc already adjusted 31/05/01 (1 page) |
| 11 May 2001 | Company name changed hamsard 2300 LIMITED\certificate issued on 11/05/01 (2 pages) |
| 19 March 2001 | Incorporation (17 pages) |