| Company Name | Ham Construction (Bradford) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028492 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Names | 21st Century Ideas Limited and Ham Construction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Allan Douglas Ham |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 10 Lime Tree Court Grimescar Road Ainley Top Huddersfield HD2 2EB |
| Director Name | Mr Nigel Robert Ham |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ |
| Secretary Name | Mr Nigel Robert Ham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ |
| Director Name | WRF International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | Florence House Chaseway Eurocam Technology Park Bradford BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | Return made up to 28/01/07; full list of members
|
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 21 December 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 November 2005 | Return made up to 28/01/05; full list of members
|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 5 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Resolutions
|
| 5 July 2004 | Registered office changed on 05/07/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Company name changed 21ST century ideas LIMITED\certificate issued on 26/05/04 (2 pages) |
| 28 January 2004 | Incorporation (13 pages) |