HAMMERSON (SHEFFIELD NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04126123

Incorporation date

15/12/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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20/04/2010

Application to strike the company off the register

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29/03/2010

Termination of appointment of Andrew Thomson as a director

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29/03/2010

Termination of appointment of Peter Cole as a director

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29/03/2010

Termination of appointment of Andrew Berger-North as a director

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29/03/2010

Termination of appointment of Martin Jepson as a director

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29/03/2010

Termination of appointment of Lawrence Hutchings as a director

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15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

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14/10/2009

Termination of appointment of David Atkins as a director

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12/03/2009

Accounts made up to 2008-12-31

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29/12/2008

Return made up to 15/12/08; full list of members

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09/12/2008

Director appointed lawrence francis hutchinhs

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09/12/2008

Director appointed andrew john berger-north

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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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15/01/2008

Accounts made up to 2007-12-31

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07/01/2008

Return made up to 15/12/07; full list of members

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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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12/03/2007

Accounts made up to 2006-12-31

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16/01/2007

Return made up to 15/12/06; full list of members

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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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01/02/2006

Return made up to 15/12/05; full list of members

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11/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

22/04/2005

Accounts made up to 2004-12-31

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20/04/2005

New director appointed

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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14/01/2005

Return made up to 15/12/04; full list of members

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13/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/12/2003

Return made up to 15/12/03; full list of members

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16/12/2003

Director resigned

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30/01/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

14/03/2002

Certificate of change of name

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28/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

09/11/2001

Resolutions

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (5 pages)

06/09/2001

New director appointed

View PDF (7 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (4 pages)

01/03/2001

New director appointed

View PDF (5 pages)

01/03/2001

New director appointed

View PDF (4 pages)

01/03/2001

New director appointed

View PDF (4 pages)

01/03/2001

New director appointed

View PDF (4 pages)

15/02/2001

Resolutions

View PDF (11 pages)

15/02/2001

Registered office changed on 15/02/01 from: lacon house theobald's road london WC1X 8RW

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09/02/2001

Certificate of change of name

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15/12/2000

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

31/12/2008

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
EPS SECRETARIES LIMITED	Corporate Secretary	15/12/2000 - 13/02/2001	621
MIKJON LIMITED	Corporate Director	15/12/2000 - 13/02/2001	314
Wright, Geoffrey Harcroft	Director	13/02/2001 - 30/06/2006	155
Dodds, John Andrew William	Director	13/02/2001 - 24/08/2001	81
Cole, Peter William Beaumont	Director	13/02/2001 - 26/03/2010	251

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (SHEFFIELD NO.1) LIMITED

HAMMERSON (SHEFFIELD NO.1) LIMITED is an(a) Dissolved company incorporated on 15/12/2000 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 (SHEFFIELD NO.1) LIMITED?

HAMMERSON (SHEFFIELD NO.1) LIMITED is currently Dissolved. It was registered on 15/12/2000 and dissolved on 10/08/2010.

Where is HAMMERSON (SHEFFIELD NO.1) LIMITED located?

HAMMERSON (SHEFFIELD NO.1) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What is the latest filing for HAMMERSON (SHEFFIELD NO.1) LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.