HAMLET-GIP TRUST

Key Data

Status

Dissolved

Company No.

02329655

Incorporation date

18/12/1988

Size

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1988)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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10/07/2013

Application to strike the company off the register

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01/07/2013

First Gazette notice for compulsory strike-off

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21/05/2012

Registered office address changed from C/O Imperial College London Claybrook Centre St. Dunstans Road London W6 8RP England on 2012-05-22

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19/03/2012

Termination of appointment of Kaatje Lomme as a secretary on 2012-03-20

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01/03/2012

Appointment of Kaatje Lomme as a secretary on 2012-02-27

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27/02/2012

Annual return made up to 2012-02-27 no member list

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26/02/2012

Termination of appointment of Peter Stuart Marshall as a director on 2011-12-05

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26/02/2012

Termination of appointment of Peter Stuart Marshall as a secretary on 2011-12-05

View PDF (1 pages)

01/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

03/03/2011

Annual return made up to 2011-02-21 no member list

View PDF (9 pages)

03/03/2011

Register inspection address has been changed from Dolphins Shootersway Berkhamsted Hertfordshire HP4 3NJ England

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02/03/2011

Appointment of Dr Helen Tyrer as a director

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02/03/2011

Termination of appointment of Sandra O'sullivan as a director

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11/11/2010

Total exemption full accounts made up to 2010-06-30

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09/08/2010

Registered office address changed from , Rae House, Dane Street, Bishops Stortford, Herts, CM23 3BT on 2010-08-10

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13/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

28/04/2010

Annual return made up to 2010-02-21 no member list

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28/04/2010

Director's details changed for Peter Stuart Marshall on 2009-10-01

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28/04/2010

Director's details changed for Mrs Sandra O'sullivan on 2009-10-01

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28/04/2010

Director's details changed for Prof Peter Tyrer on 2009-10-01

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28/04/2010

Director's details changed for Doctor Catherine Oppenheimer on 2009-10-01

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28/04/2010

Director's details changed for Ms Maja Ranger on 2009-10-01

View PDF (2 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Director's details changed for Mr Jed Anthony Phillip Boardman on 2009-10-01

View PDF (2 pages)

14/12/2009

Appointment of Ms Maja Ranger as a director

View PDF (1 pages)

14/12/2009

Appointment of Prof Peter Tyrer as a director

View PDF (1 pages)

14/12/2009

Appointment of Mr Jed Anthony Phillip Boardman as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Kate Tchanturia as a director

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14/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

05/04/2009

Annual return made up to 21/02/09

View PDF (3 pages)

29/03/2009

Director appointed dr kate tchanturia

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29/03/2009

Director appointed mrs sandra o'sullivan

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29/03/2009

Director appointed doctor catherine oppenheimer

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29/03/2009

Appointment Terminated Director dolly may

View PDF (1 pages)

29/03/2009

Appointment Terminated Director vyvyan kinross

View PDF (1 pages)

10/10/2008

Certificate of change of name

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10/03/2008

Director's Change of Particulars / john barham / 03/03/2008 / HouseName/Number was: , now: flat 4; Street was: flat 2 23 randolph crescent, now: 57 warrington crescent; Post Code was: W9 1DP, now: W9 1EH

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10/03/2008

Appointment Terminated Director thurstine basset

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05/03/2008

Annual return made up to 21/02/08

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19/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

11/11/2007

Annual return made up to 21/02/07

View PDF (2 pages)

19/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

08/05/2006

Annual return made up to 21/02/06

View PDF (2 pages)

08/05/2006

Registered office changed on 09/05/06 from: quadrant house, 80-82 regent street, london, W1B 5RP

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

24/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

16/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Annual return made up to 21/02/05

View PDF (6 pages)

10/03/2005

Director resigned

View PDF (0 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

12/12/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Director resigned

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: norvin house, 45-55 commercial street, london E1 6BD

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19/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/06/2004

Annual return made up to 21/02/04

View PDF (8 pages)

03/06/2004

Director's particulars changed

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03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/04/2003

Annual return made up to 21/02/03

View PDF (8 pages)

28/04/2003

Secretary's particulars changed;director's particulars changed

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26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

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20/06/2002

New director appointed

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30/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/03/2001

Annual return made up to 21/02/01

View PDF (5 pages)

13/03/2001

New director appointed

View PDF (2 pages)

29/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Annual return made up to 09/03/00

View PDF (4 pages)

20/03/2000

Secretary's particulars changed;director resigned

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20/03/2000

New director appointed

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22/12/1999

Registered office changed on 23/12/99 from: devonshires salisbury house, london wall, london, EC2M 5QY

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19/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/04/1999

New director appointed

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15/03/1999

Annual return made up to 09/03/99

View PDF (4 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/02/1998

Annual return made up to 19/12/97

View PDF (6 pages)

11/02/1998

Director resigned

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/06/1997

Annual return made up to 19/12/96

View PDF (6 pages)

18/06/1997

Director resigned

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05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

06/07/1996

Auditor's resignation

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21/06/1996

New director appointed

View PDF (2 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/02/1996

Annual return made up to 19/12/95

View PDF (6 pages)

04/02/1996

Secretary resigned;director resigned

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04/02/1996

Registered office changed on 05/02/96

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18/12/1995

New director appointed

View PDF (2 pages)

08/12/1995

Particulars of mortgage/charge

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23/10/1995

New director appointed

View PDF (2 pages)

15/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

Full accounts made up to 1994-03-31

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12/07/1994

New secretary appointed

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02/07/1994

New director appointed

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26/06/1994

Annual return made up to 19/12/93

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04/04/1994

New director appointed

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29/03/1994

New director appointed

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21/03/1994

Director resigned

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21/03/1994

New director appointed

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21/03/1994

New director appointed

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19/12/1993

Full accounts made up to 1993-03-31

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05/06/1993

Annual return made up to 19/12/92

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05/06/1993

Director resigned

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26/10/1992

Full accounts made up to 1992-03-31

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19/01/1992

Annual return made up to 19/12/91

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19/09/1991

Full accounts made up to 1991-03-31

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11/08/1991

Annual return made up to 31/03/91

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26/11/1990

Full accounts made up to 1990-03-31

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21/11/1989

Particulars of mortgage/charge

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22/08/1989

New director appointed

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18/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
May, Dolly	Director	11/05/2004 - 07/05/2008	-
O'sullivan, Sandra	Director	12/06/2008 - 22/04/2010	-
Morrison, Joanna Catherine	Director	23/07/2002 - 24/10/2005	1
Heenan, Andrew Louis James	Director	04/01/1993 - 07/07/1994	-
Hammond, Terry Paul	Director	03/02/1994 - 26/11/1996	1

Persons with Significant Control

No PSC data available.

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Description

About HAMLET-GIP TRUST

HAMLET-GIP TRUST is an(a) Dissolved company incorporated on 18/12/1988 with the registered office located at 20 Eastbourne Terrace, First Floor, London W2 6LE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMLET-GIP TRUST?

HAMLET-GIP TRUST is currently Dissolved. It was registered on 18/12/1988 and dissolved on 04/11/2013.

Where is HAMLET-GIP TRUST located?

HAMLET-GIP TRUST is registered at 20 Eastbourne Terrace, First Floor, London W2 6LE.

What does HAMLET-GIP TRUST do?

HAMLET-GIP TRUST operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for HAMLET-GIP TRUST?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.