HAMMERSON (MOOR HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

03693927

Incorporation date

10/01/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Application to strike the company off the register

View PDF (3 pages)

06/10/2010

Resolutions

View PDF (1 pages)

08/09/2010

Secretary's details changed for Simon Richard Melliss on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Simon Richard Melliss on 2010-09-08

View PDF (2 pages)

31/08/2010

Termination of appointment of Warren Austin as a director

View PDF (1 pages)

31/08/2010

Termination of appointment of James Aitchison as a director

View PDF (1 pages)

23/08/2010

Statement by Directors

View PDF (1 pages)

23/08/2010

Statement of capital on 2010-08-24

View PDF (4 pages)

23/08/2010

Solvency Statement dated 19/08/10

View PDF (1 pages)

23/08/2010

Resolutions

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

22/06/2009

Statement by Directors

View PDF (1 pages)

22/06/2009

Miscellaneous

View PDF (1 pages)

22/06/2009

Solvency Statement dated 19/06/09

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (2 pages)

07/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

07/12/2008

Appointment Terminated Director david atkins

View PDF (1 pages)

07/12/2008

Appointment Terminated Director andrew thomson

View PDF (1 pages)

07/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

04/12/2008

Director appointed warren stuart austin

View PDF (2 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/02/2008

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

View PDF (3 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/04/2007

Auditor's resignation

View PDF (1 pages)

29/03/2007

Ad 23/02/07--------- £ si 100000000@1=100000000 £ ic 1/100000001

View PDF (2 pages)

29/03/2007

Nc inc already adjusted 23/02/07

View PDF (1 pages)

29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (4 pages)

14/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/08/2006

Registered office changed on 15/08/06 from: 100 park lane london W1Y 7AR

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

13/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/02/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/02/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (5 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (5 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (5 pages)

02/04/2001

New director appointed

View PDF (5 pages)

02/04/2001

New director appointed

View PDF (5 pages)

02/04/2001

Director resigned

View PDF (1 pages)

22/01/2001

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

View PDF (6 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Return made up to 11/01/00; full list of members

View PDF (12 pages)

08/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Registered office changed on 13/04/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (4 pages)

12/04/1999

New director appointed

View PDF (4 pages)

12/04/1999

New director appointed

View PDF (4 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Haydon, Stuart John	Secretary	23/03/1999 - 26/04/1999	242
Austin, Warren Stuart	Director	08/10/2008 - 01/09/2010	92
Haydon, Stuart John	Secretary	08/09/2000 - 14/08/2001	242
Thomson, Andrew James Gray	Director	01/01/2007 - 08/10/2008	192
Baker, Michael John	Director	23/01/2002 - 30/06/2006	148

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (MOOR HOUSE) LIMITED

HAMMERSON (MOOR HOUSE) LIMITED is an(a) Dissolved company incorporated on 10/01/1999 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 (MOOR HOUSE) LIMITED?

HAMMERSON (MOOR HOUSE) LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 31/01/2011.

Where is HAMMERSON (MOOR HOUSE) LIMITED located?

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

What does HAMMERSON (MOOR HOUSE) LIMITED do?

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

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

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.