| Company Name | Hamlet Pm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413340 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years, 1 month ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
| Previous Name | Hamsard 2512 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nigel Anthony Denby |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 January 2006) |
| 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 | 23 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 January 2006) |
| Role | Surveyor |
| Correspondence Address | Silverwood The Warren Kingswood Surrey KT20 6PQ |
| Secretary Name | Mr Nigel Anthony Denby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 January 2006) |
| 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 | 23 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (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 | 23 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2003) |
| Role | Property Manager |
| Correspondence Address | 3 Great Elms Epsom Road Epsom Surrey KT17 1JJ |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 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 | 10 April 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 2 Weirside Court Dockfield Road Shipley West Yorkshire BD17 7AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2004 | Return made up to 10/04/04; full list of members
|
| 10 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members
|
| 26 April 2003 | Director resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (3 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 10 April 2002 | Incorporation (18 pages) |