| Company Name | Hamsard 3169 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06905796 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Graham Hall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hook Farm Bunce Common Road Leigh Surrey RH2 8NS |
| Director Name | Mr Peter David Shepherd |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 August 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Mirfield Road Solihull West Midlands B91 1JD |
| Secretary Name | Mr Peter David Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 August 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Mirfield Road Solihull West Midlands B91 1JD |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | C/O Polypipe Limited Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Edlington |
| Ward | Edlington & Warmsworth |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 24 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 7 April 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 19 May 2009 | Appointment Terminated Director hammonds directors LIMITED (1 page) |
| 19 May 2009 | Appointment Terminated Director peter crossley (1 page) |
| 19 May 2009 | Director appointed mr peter david shepherd (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 19 May 2009 | Director appointed mr david graham hall (1 page) |
| 19 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 19 May 2009 | Secretary appointed mr peter david shepherd (1 page) |
| 19 May 2009 | Appointment terminated secretary hammonds secretaries LIMITED (1 page) |
| 19 May 2009 | Appointment Terminated Secretary hammonds secretaries LIMITED (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 19 May 2009 | Appointment terminated director hammonds directors LIMITED (1 page) |
| 19 May 2009 | Director appointed mr david graham hall (1 page) |
| 19 May 2009 | Secretary appointed mr peter david shepherd (1 page) |
| 19 May 2009 | Appointment terminated director peter crossley (1 page) |
| 19 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 19 May 2009 | Director appointed mr peter david shepherd (1 page) |
| 14 May 2009 | Incorporation (13 pages) |
| 14 May 2009 | Incorporation (13 pages) |