| Company Name | Hamsard 2439 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348612 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 4 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alvin Randall Jarvis |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 03 August 2021) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Wigton Manor Manor House Lane Alwoodley Leeds West Yorkshire LS17 9JD |
| Director Name | Trevor Morris |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 April 2002) |
| Role | Finance Director |
| Correspondence Address | The Cop Cop Hill Slaithwaite Huddersfield North Yorkshire HD7 5XA |
| Director Name | Mr Brett Whittingham |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 April 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | High Barns Leeds Road Tadcaster North Yorkshire LS24 9LP |
| Secretary Name | Trevor Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 2004) |
| Role | Finance Director |
| Correspondence Address | The Cop Cop Hill Slaithwaite Huddersfield North Yorkshire HD7 5XA |
| Director Name | Mrs Linda Jarvis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 16 December 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wigton Manor Manor House Lane Alwoodley Leeds West Yorkshire LS17 9JD |
| Secretary Name | Mrs Linda Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 16 December 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wigton Manor Manor House Lane Alwoodley Leeds West Yorkshire LS17 9JD |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | Wigton Manor Manor House Lane Alwoodley Leeds West Yorkshire LS17 9JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
Shareholders
| 1 at £1 | Linda Jarvis & Alvin Randall Jarvis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 15 March 2021 | Termination of appointment of Linda Jarvis as a director on 16 December 2020 (1 page) |
| 15 March 2021 | Termination of appointment of Linda Jarvis as a secretary on 16 December 2020 (1 page) |
| 10 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 15 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Linda Jarvis on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alvin Randall Jarvis on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Linda Jarvis on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alvin Randall Jarvis on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Linda Jarvis on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alvin Randall Jarvis on 5 February 2010 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 21 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 22 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 27 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: the crossroads group pheasant drive birstall batley west yorkshire WF17 9LR (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: the crossroads group pheasant drive birstall batley west yorkshire WF17 9LR (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Return made up to 07/01/04; full list of members (5 pages) |
| 25 February 2005 | Return made up to 07/01/04; full list of members (5 pages) |
| 17 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 9 February 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 26 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 26 April 2002 | New director appointed (3 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | New director appointed (3 pages) |
| 26 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 22 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New director appointed (3 pages) |
| 22 February 2002 | New director appointed (3 pages) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 7 January 2002 | Incorporation (17 pages) |
| 7 January 2002 | Incorporation (17 pages) |