HAMMERSON (WEST QUAY) LIMITED

Key Data

Status

Dissolved

Company No.

03463503

Incorporation date

10/11/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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28/03/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

28/03/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

28/03/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

28/03/2010

Termination of appointment of Peter Cole as a director

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28/03/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

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13/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

06/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/12/2008

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

View PDF (5 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Director appointed lawrence francis hutchings

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07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Appointment Terminated Director robert richards

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07/12/2008

Director appointed martin cive jepson

View PDF (9 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/12/2007

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

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23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (4 pages)

05/12/2006

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

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

19/12/2005

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

View PDF (9 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/11/2005

Resolutions

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06/11/2005

Resolutions

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06/11/2005

Resolutions

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19/04/2005

New director appointed

View PDF (2 pages)

28/11/2004

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

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

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

View PDF (7 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/11/2002

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

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/11/2001

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

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (7 pages)

02/09/2001

New director appointed

View PDF (5 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/12/2000

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

View PDF (7 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

06/12/1999

Return made up to 11/11/99; full list of members

View PDF (17 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/08/1999

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

12/11/1998

Return made up to 11/11/98; full list of members

View PDF (11 pages)

12/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director's particulars changed

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

04/01/1998

Registered office changed on 05/01/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1997 - 13/11/1997	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	13/11/1997 - 21/12/1997	683
Wright, Geoffrey Harcroft	Director	13/04/1998 - 29/06/2006	155
Richards, Robert John Godwin	Director	21/12/1997 - 07/10/2008	42
Dodds, John Andrew William	Director	13/04/1998 - 23/08/2001	81

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (WEST QUAY) LIMITED

HAMMERSON (WEST QUAY) LIMITED is an(a) Dissolved company incorporated on 10/11/1997 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 (WEST QUAY) LIMITED?

HAMMERSON (WEST QUAY) LIMITED is currently Dissolved. It was registered on 10/11/1997 and dissolved on 09/08/2010.

Where is HAMMERSON (WEST QUAY) LIMITED located?

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

What does HAMMERSON (WEST QUAY) LIMITED do?

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

What is the latest filing for HAMMERSON (WEST QUAY) LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.