Hammond Installation & Support Services Limited

Company Name	Hammond Installation & Support Services Limited
Company Status	Dissolved
Company Number	05508678
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)
Dissolution Date	3 August 2011 (12 years, 9 months ago)

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 Stephen Stones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	39 Cobblers Lane Pontefract West Yorkshire WF8 2HN

Director Name	Mrs Jean Stones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Cobblers Lane Pontefract West Yorkshire WF8 2HN

Secretary Name	Tony Marks
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 August 2011)
Role	Accountant
Correspondence Address	128 Station Road Low Ackworth Pontefract West Yorkshire WF7 7HH

Director Name	Teodoro Di Stasi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Holme Court New Mill Holmfirth West Yorkshire HD9 7NP

Director Name	Mr Dean Partington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Washford Road Hilton Derby Derbyshire DE65 5HN

Secretary Name	Mr Dean Partington
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Washford Road Hilton Derby Derbyshire DE65 5HN

Location

Registered Address	Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

33 at 1	Dean Partington 33.33% Ordinary
33 at 1	Stephen Stones 33.33% Ordinary
33 at 1	Teodoro Di Stasi 33.33% Ordinary

Financials

Year	2014
Net Worth	£32,921
Cash	£32,641
Current Liabilities	£315,591

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2011	Final Gazette dissolved following liquidation (1 page)
3 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 May 2011	Liquidators statement of receipts and payments to 21 April 2011 (5 pages)
3 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 May 2011	Liquidators' statement of receipts and payments to 21 April 2011 (5 pages)
28 July 2010	Appointment of a voluntary liquidator (1 page)
28 July 2010	Statement of affairs with form 4.19 (11 pages)
28 July 2010	Appointment of a voluntary liquidator (1 page)
28 July 2010	Statement of affairs with form 4.19 (11 pages)
28 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20 (1 page)
5 July 2010	Registered office address changed from Ebc House Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Ebc House Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Ebc House Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 5 July 2010 (1 page)
8 June 2010	Registered office address changed from Ebc House Thornes Lane Riverside View Wakefield West Yorkshire WF1 5QW on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Ebc House Thornes Lane Riverside View Wakefield West Yorkshire WF1 5QW on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Ebc House Thornes Lane Riverside View Wakefield West Yorkshire WF1 5QW on 8 June 2010 (2 pages)
7 June 2010	Registered office address changed from Building 1 Baghill Lane Pontefract West Yorkshire WF8 2HA on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Building 1 Baghill Lane Pontefract West Yorkshire WF8 2HA on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Building 1 Baghill Lane Pontefract West Yorkshire WF8 2HA on 7 June 2010 (1 page)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 July 2008	Return made up to 14/07/08; full list of members (4 pages)
30 July 2008	Return made up to 14/07/08; full list of members (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from suites 6-9 headlands house business centre headlands house spawd bone lane knottingley westyorkshire WF11 0HY (1 page)
29 July 2008	Registered office changed on 29/07/2008 from suites 6-9 headlands house business centre headlands house spawd bone lane knottingley westyorkshire WF11 0HY (1 page)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Secretary resigned;director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	Secretary resigned;director resigned (1 page)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 August 2006	Return made up to 14/07/06; full list of members (7 pages)
7 August 2006	Return made up to 14/07/06; full list of members (7 pages)
6 December 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
6 December 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
13 September 2005	Particulars of mortgage/charge (9 pages)
13 September 2005	Particulars of mortgage/charge (9 pages)
14 July 2005	Incorporation (15 pages)
14 July 2005	Incorporation (15 pages)

Hammond Installation & Support Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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