HAMMERSON (EASTGATE HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

04104036

Incorporation date

08/11/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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17/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

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11/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

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10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

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30/08/2011

First Gazette notice for voluntary strike-off

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19/08/2011

Application to strike the company off the register

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12/08/2011

Termination of appointment of Peter Cole as a director

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12/08/2011

Termination of appointment of Lawrence Hutchings as a director

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12/08/2011

Termination of appointment of Andrew Thomson as a director

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12/08/2011

Termination of appointment of Andrew Berger-North as a director

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01/08/2011

Termination of appointment of Martin Jepson as a director

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18/05/2011

Statement of capital following an allotment of shares on 2011-04-20

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18/05/2011

Resolutions

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08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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09/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

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03/09/2010

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

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12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

14/10/2009

Termination of appointment of David Atkins as a director

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10/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Return made up to 08/11/08; full list of members

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10/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Director appointed andrew john berger-north

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08/12/2008

Appointment Terminated Director jonathan emery

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05/12/2008

Director appointed martin clive jepson

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20/05/2008

Accounts made up to 2007-12-31

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06/12/2007

Return made up to 08/11/07; full list of members

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17/08/2007

Accounts made up to 2006-12-31

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19/07/2007

Director resigned

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24/03/2007

New director appointed

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24/03/2007

New director appointed

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06/12/2006

Return made up to 08/11/06; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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09/08/2006

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

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14/07/2006

Director resigned

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11/07/2006

Director resigned

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20/12/2005

Return made up to 08/11/05; full list of members

View PDF (9 pages)

04/10/2005

Resolutions

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04/10/2005

Resolutions

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04/10/2005

Resolutions

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04/10/2005

Accounts made up to 2004-12-31

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20/04/2005

New director appointed

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21/03/2005

Auditor's resignation

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23/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-12-31

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16/12/2003

Director resigned

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18/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

07/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (5 pages)

03/09/2001

New director appointed

View PDF (7 pages)

29/12/2000

New director appointed

View PDF (4 pages)

29/12/2000

New director appointed

View PDF (4 pages)

21/12/2000

New director appointed

View PDF (4 pages)

21/12/2000

New director appointed

View PDF (5 pages)

21/12/2000

New director appointed

View PDF (4 pages)

21/12/2000

New secretary appointed

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21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

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14/12/2000

Registered office changed on 14/12/00 from: lacon house theobalds road london WC1X 8RW

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06/12/2000

Certificate of change of name

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08/11/2000

Incorporation

View PDF (24 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	23/09/2011 - Present	163
EPS SECRETARIES LIMITED	Corporate Secretary	08/11/2000 - 07/12/2000	621
MIKJON LIMITED	Corporate Director	08/11/2000 - 07/12/2000	314
Wright, Geoffrey Harcroft	Director	07/12/2000 - 30/06/2006	155
Dodds, John Andrew William	Director	07/12/2000 - 24/08/2001	81

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (EASTGATE HOUSE) LIMITED

HAMMERSON (EASTGATE HOUSE) LIMITED is an(a) Dissolved company incorporated on 08/11/2000 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There is currently 1 active director 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 (EASTGATE HOUSE) LIMITED?

HAMMERSON (EASTGATE HOUSE) LIMITED is currently Dissolved. It was registered on 08/11/2000 and dissolved on 13/12/2011.

Where is HAMMERSON (EASTGATE HOUSE) LIMITED located?

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

What does HAMMERSON (EASTGATE HOUSE) LIMITED do?

HAMMERSON (EASTGATE HOUSE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMMERSON (EASTGATE HOUSE) LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.