HAMMERSON (CRAMLINGTON II) LIMITED

Key Data

Status

Dissolved

Company No.

05554873

Incorporation date

06/09/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

22/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (3 pages)

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 1

View PDF (3 pages)

19/10/2010

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

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18/10/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (9 pages)

01/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-10

View PDF (4 pages)

23/08/2010

Resolutions

View PDF (1 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

24/09/2009

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

View PDF (5 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (12 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

View PDF (2 pages)

05/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

21/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/08/2008

Resolutions

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (4 pages)

24/03/2007

New director appointed

View PDF (5 pages)

12/10/2006

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

View PDF (7 pages)

10/10/2006

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

View PDF (1 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

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)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (4 pages)

03/11/2005

New director appointed

View PDF (4 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Nc inc already adjusted 21/10/05

View PDF (2 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

03/11/2005

Registered office changed on 03/11/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

31/10/2005

Memorandum and Articles of Association

View PDF (19 pages)

24/10/2005

Certificate of change of name

View PDF (2 pages)

06/09/2005

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/09/2005 - 21/10/2005	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
Walton, Timothy Paul	Director	21/10/2005 - 11/08/2006	134
Jepson, Martin Clive	Director	08/10/2008 - 18/10/2010	202

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (CRAMLINGTON II) LIMITED

HAMMERSON (CRAMLINGTON II) LIMITED is an(a) Dissolved company incorporated on 06/09/2005 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 II) LIMITED?

HAMMERSON (CRAMLINGTON II) LIMITED is currently Dissolved. It was registered on 06/09/2005 and dissolved on 22/02/2011.

Where is HAMMERSON (CRAMLINGTON II) LIMITED located?

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

What does HAMMERSON (CRAMLINGTON II) LIMITED do?

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

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

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