HAMMERSON (PARC TAWE I) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05535744

Incorporation date

15/08/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

13/11/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

First Gazette notice for voluntary strike-off

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19/07/2012

Resolutions

View PDF (3 pages)

19/07/2012

Application to strike the company off the register

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03/07/2012

Termination of appointment of Andrew James Gray Thomson as a director on 2012-06-12

View PDF (1 pages)

03/07/2012

Termination of appointment of Lawrence Francis Hutchings as a director on 2012-06-12

View PDF (1 pages)

03/07/2012

Termination of appointment of Andrew John Berger-North as a director on 2012-06-12

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12/06/2012

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

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14/12/2011

Statement of capital following an allotment of shares on 2011-12-02

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14/12/2011

Resolutions

View PDF (1 pages)

17/10/2011

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

View PDF (1 pages)

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

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

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02/08/2011

Termination of appointment of Martin Jepson as a director

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05/07/2011

Full accounts made up to 2010-12-31

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22/09/2010

Accounts for a small 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

View PDF (2 pages)

04/09/2010

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

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (9 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

21/08/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

10/08/2009

Accounts made up to 2008-12-31

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09/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

16/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

01/04/2008

Auditor's resignation

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Resolutions

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (4 pages)

30/03/2007

New director appointed

View PDF (1 pages)

12/10/2006

Return made up to 15/08/06; 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)

27/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (9 pages)

07/11/2005

New director appointed

View PDF (7 pages)

31/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Certificate of change of name

View PDF (2 pages)

15/08/2005

Incorporation

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	15/08/2005 - 21/10/2005	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	15/08/2005 - 21/10/2005	313
Cole, Peter William Beaumont	Director	11/08/2006 - Present	251
Berger-North, Andrew John	Director	08/10/2008 - 12/06/2012	206

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (PARC TAWE I) HOLDINGS LIMITED

HAMMERSON (PARC TAWE I) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/08/2005 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 (PARC TAWE I) HOLDINGS LIMITED?

HAMMERSON (PARC TAWE I) HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/2005 and dissolved on 13/11/2012.

Where is HAMMERSON (PARC TAWE I) HOLDINGS LIMITED located?

HAMMERSON (PARC TAWE I) HOLDINGS LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON (PARC TAWE I) HOLDINGS LIMITED do?

HAMMERSON (PARC TAWE I) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMMERSON (PARC TAWE I) HOLDINGS LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved via voluntary strike-off.