HAMMERSON ROMFORD LIMITED

Key Data

Status

Dissolved

Company No.

05839349

Incorporation date

07/06/2006

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2010

Application to strike the company off the register

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21/07/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

14/10/2009

Termination of appointment of a director

View PDF (1 pages)

09/06/2009

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

View PDF (5 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

09/12/2008

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 (1 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

04/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

20/05/2008

Miscellaneous

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/08/2007

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

View PDF (3 pages)

13/07/2007

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)

22/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

02/08/2006

Memorandum and Articles of Association

View PDF (10 pages)

02/08/2006

Memorandum and Articles of Association

View PDF (8 pages)

31/07/2006

New director appointed

View PDF (7 pages)

31/07/2006

New director appointed

View PDF (7 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

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

Dormant

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	07/06/2006 - 18/07/2006	1588
Cole, Peter William Beaumont	Director	18/07/2006 - 14/07/2010	251
Berger-North, Andrew John	Director	08/10/2008 - 14/07/2010	206
Jepson, Martin Clive	Director	08/10/2008 - 14/07/2010	202
Emery, Jonathan Michael	Director	01/01/2007 - 08/10/2008	186

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON ROMFORD LIMITED

HAMMERSON ROMFORD LIMITED is an(a) Dissolved company incorporated on 07/06/2006 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 ROMFORD LIMITED?

HAMMERSON ROMFORD LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 23/11/2010.

Where is HAMMERSON ROMFORD LIMITED located?

HAMMERSON ROMFORD LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON ROMFORD LIMITED do?

HAMMERSON ROMFORD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMMERSON ROMFORD LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.