HAMMERSON (2 HARBOUR EXCHANGE) LIMITED

Key Data

Status

Dissolved

Company No.

03641981

Incorporation date

30/09/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2009

Application to strike the company off the register

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (3 pages)

19/09/2009

Appointment Terminated Director andrew thomson

View PDF (1 pages)

19/09/2009

Appointment Terminated Director martin jepson

View PDF (1 pages)

19/09/2009

Appointment Terminated Director lawrence hutchings

View PDF (1 pages)

19/09/2009

Appointment Terminated Director peter cole

View PDF (1 pages)

19/09/2009

Appointment Terminated Director andrew berger-north

View PDF (1 pages)

19/09/2009

Appointment Terminated Director david atkins

View PDF (1 pages)

23/08/2009

Amended full accounts made up to 2008-12-31

View PDF (9 pages)

15/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

07/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

07/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

07/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

20/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

30/03/2008

Auditor's resignation

View PDF (1 pages)

18/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Auditor's resignation

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (5 pages)

02/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (9 pages)

01/11/2005

Registered office changed on 02/11/05 from: 100 park lane london W1K 4AR

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/12/2003

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (5 pages)

05/09/2001

New director appointed

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/10/1999

Return made up to 01/10/99; full list of members

View PDF (17 pages)

08/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Certificate of change of name

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

16/12/1998

Registered office changed on 17/12/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1998 - 20/10/1998	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	20/10/1998 - 26/11/1998	683
Wright, Geoffrey Harcroft	Director	26/11/1998 - 29/06/2006	155
Cole, Peter William Beaumont	Director	26/11/1998 - 15/09/2009	251
Berger-North, Andrew John	Director	07/10/2008 - 15/09/2009	206

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (2 HARBOUR EXCHANGE) LIMITED

HAMMERSON (2 HARBOUR EXCHANGE) LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 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 HAMMERSON (2 HARBOUR EXCHANGE) LIMITED?

HAMMERSON (2 HARBOUR EXCHANGE) LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 01/03/2010.

Where is HAMMERSON (2 HARBOUR EXCHANGE) LIMITED located?

HAMMERSON (2 HARBOUR EXCHANGE) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON (2 HARBOUR EXCHANGE) LIMITED do?

HAMMERSON (2 HARBOUR EXCHANGE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMMERSON (2 HARBOUR EXCHANGE) LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.