HAMMERSON (CRAMLINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

05490400

Incorporation date

24/06/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

22/02/2011

Final Gazette dissolved via voluntary strike-off

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09/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Resolutions

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02/11/2010

Application to strike the company off the register

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19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/10/2010

Termination of appointment of Lawrence Hutchings as a director

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18/10/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Andrew Berger-North as a director

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18/10/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Martin Jepson as a director

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11/10/2010

Statement of capital on 2010-10-11

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11/10/2010

Statement by Directors

View PDF (1 pages)

11/10/2010

Solvency Statement dated 19/08/10

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

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14/10/2009

Termination of appointment of a director

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24/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/07/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

10/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Appointment Terminated Director jonathan emery

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05/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/08/2008

Resolutions

View PDF (0 pages)

14/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

30/03/2007

Ad 23/02/07--------- £ si 70000000@1=70000000 £ ic 1/70000001

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30/03/2007

Nc inc already adjusted 23/02/07

View PDF (1 pages)

30/03/2007

Resolutions

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30/03/2007

Resolutions

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24/03/2007

New director appointed

View PDF (4 pages)

24/03/2007

New director appointed

View PDF (5 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB

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10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (5 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (5 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

19/07/2005

Nc inc already adjusted 11/07/05

View PDF (2 pages)

19/07/2005

Memorandum and Articles of Association

View PDF (19 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Incorporation

View PDF (25 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Macneill, Stewart	Director	18/07/2005 - 29/11/2005	81
Mccarthy, Jonathan	Director	18/07/2005 - 29/11/2005	13
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/2005 - 11/07/2005	1588
Cole, Peter William Beaumont	Director	11/08/2006 - 18/10/2010	251
Berger-North, Andrew John	Director	08/10/2008 - 18/10/2010	206

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (CRAMLINGTON) LIMITED

HAMMERSON (CRAMLINGTON) LIMITED is an(a) Dissolved company incorporated on 24/06/2005 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 (CRAMLINGTON) LIMITED?

HAMMERSON (CRAMLINGTON) LIMITED is currently Dissolved. It was registered on 24/06/2005 and dissolved on 22/02/2011.

Where is HAMMERSON (CRAMLINGTON) LIMITED located?

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

What does HAMMERSON (CRAMLINGTON) LIMITED do?

HAMMERSON (CRAMLINGTON) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMMERSON (CRAMLINGTON) LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via voluntary strike-off.