HAMMERSON INVESTMENTS (NO. 19) LIMITED

Key Data

Status

Dissolved

Company No.

04175899

Incorporation date

08/03/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2011

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

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10/10/2011

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

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10/10/2011

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

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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 Andrew Berger-North 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 Lawrence Hutchings as a director

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12/08/2011

Termination of appointment of Peter Cole as a director

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01/08/2011

Termination of appointment of Martin Jepson as a director

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10/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

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09/09/2010

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 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 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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30/06/2010

Full accounts made up to 2009-12-31

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11/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

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08/12/2009

Statement by Directors

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08/12/2009

Statement of capital on 2009-12-08

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08/12/2009

Solvency Statement dated 25/11/09

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08/12/2009

Resolutions

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14/10/2009

Termination of appointment of David Atkins as a director

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28/07/2009

Full accounts made up to 2008-12-31

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12/03/2009

Return made up to 08/03/09; full list of members

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09/12/2008

Director appointed andrew john berger-north

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09/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed martin clive jepson

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18/08/2008

Full accounts made up to 2007-12-31

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14/04/2008

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

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19/07/2007

Director resigned

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05/07/2007

Accounts made up to 2006-12-31

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16/04/2007

Return made up to 08/03/07; full list of members

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24/03/2007

New director appointed

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24/03/2007

New director appointed

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04/11/2006

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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13/07/2006

Director resigned

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11/07/2006

Director resigned

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19/04/2006

Return made up to 08/03/06; full list of members

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28/09/2005

Full accounts made up to 2004-12-31

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25/08/2005

Resolutions

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25/08/2005

Resolutions

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25/08/2005

Resolutions

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20/04/2005

New director appointed

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09/04/2005

Return made up to 08/03/05; full list of members

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21/03/2005

Auditor's resignation

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22/09/2004

Full accounts made up to 2003-12-31

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19/03/2004

Return made up to 08/03/04; full list of members

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16/12/2003

Director resigned

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12/08/2003

Full accounts made up to 2002-12-31

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17/03/2003

Ad 17/05/02--------- £ si 2499998@1

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17/03/2003

Resolutions

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17/03/2003

Resolutions

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17/03/2003

£ nc 2500000/4999900 17/05/02

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17/03/2003

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

View PDF (7 pages)

15/06/2002

Ad 17/05/02--------- £ si 2499998@1=2499998 £ ic 2/2500000

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15/06/2002

Resolutions

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15/06/2002

Resolutions

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15/06/2002

£ nc 100/2500000 17/05/02

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15/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts made up to 2001-12-31

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09/11/2001

Resolutions

View PDF (1 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)

02/08/2001

Memorandum and Articles of Association

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01/06/2001

Director resigned

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01/06/2001

New secretary appointed

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01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

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22/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

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11/05/2001

Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS

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09/05/2001

Certificate of change of name

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10/04/2001

Secretary resigned

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08/03/2001

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2001 - 08/03/2001	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	08/03/2001 - 30/04/2001	683
Wright, Geoffrey Harcroft	Director	30/04/2001 - 30/06/2006	155
Dodds, John Andrew William	Director	30/04/2001 - 24/08/2001	81

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON INVESTMENTS (NO. 19) LIMITED

HAMMERSON INVESTMENTS (NO. 19) LIMITED is an(a) Dissolved company incorporated on 08/03/2001 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 INVESTMENTS (NO. 19) LIMITED?

HAMMERSON INVESTMENTS (NO. 19) LIMITED is currently Dissolved. It was registered on 08/03/2001 and dissolved on 13/12/2011.

Where is HAMMERSON INVESTMENTS (NO. 19) LIMITED located?

HAMMERSON INVESTMENTS (NO. 19) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What is the latest filing for HAMMERSON INVESTMENTS (NO. 19) LIMITED?

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