HAMMOND HOUSE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01939797

Incorporation date

15/08/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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06/03/2012

Application to strike the company off the register

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20/11/2011

Accounts for a dormant company made up to 2011-02-26

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23/08/2011

Secretary's details changed for Peter John Tynan on 2011-08-23

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23/08/2011

Director's details changed for Alan White on 2011-08-23

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22/08/2011

Director's details changed for Dean Moore on 2011-08-23

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02/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

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21/11/2010

Accounts for a dormant company made up to 2010-02-27

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20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

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04/11/2009

Accounts for a dormant company made up to 2009-02-28

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23/08/2009

Return made up to 19/07/09; full list of members

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07/05/2009

Director's Change of Particulars / dean moore / 16/02/2009 / HouseName/Number was: , now: the willows; Street was: bleak house, now: appleby road; Area was: oaks road, now: snarestone swadlincote; Post Town was: whitwick, now: leicester; Post Code was: LE67 5UP, now: DE12 7BZ

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09/12/2008

Accounts made up to 2008-03-01

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28/10/2008

Director's Change of Particulars / alan white / 12/05/2008 / HouseName/Number was: , now: whirley house; Street was: orrell house, now: wrigley lane; Area was: ostlers lane, now: ; Post Town was: mobberley, now: over alderley; Post Code was: WA16 7LY, now: SK10 4RP

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04/09/2008

Return made up to 19/07/08; no change of members

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19/12/2007

Accounts made up to 2007-02-24

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15/08/2007

Return made up to 19/07/07; no change of members

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28/12/2006

Accounts made up to 2006-02-25

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07/09/2006

New director appointed

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06/09/2006

Director resigned

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08/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts made up to 2005-02-26

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15/08/2005

Return made up to 19/07/05; full list of members

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15/08/2005

Location of register of members address changed

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21/12/2004

Accounts made up to 2004-02-28

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01/08/2004

Return made up to 19/07/04; full list of members

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01/08/2004

Director's particulars changed

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07/07/2004

New director appointed

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07/07/2004

New director appointed

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05/07/2004

Director resigned

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08/01/2004

Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES

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21/12/2003

Accounts made up to 2003-03-01

View PDF (6 pages)

23/08/2003

Return made up to 19/07/03; full list of members

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18/12/2002

Accounts made up to 2002-03-02

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12/08/2002

Return made up to 19/07/02; full list of members

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16/12/2001

Accounts made up to 2001-03-03

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16/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

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16/08/2001

Location of register of members address changed

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21/12/2000

Accounts made up to 2000-02-26

View PDF (5 pages)

17/08/2000

Return made up to 19/07/00; full list of members

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21/12/1999

Accounts made up to 1999-02-27

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18/08/1999

Return made up to 19/07/99; full list of members

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23/05/1999

Director resigned

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08/05/1999

New director appointed

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08/05/1999

New secretary appointed

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08/05/1999

Secretary resigned;director resigned

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17/12/1998

Accounts made up to 1998-02-28

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11/08/1998

Return made up to 19/07/98; no change of members

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17/12/1997

Accounts made up to 1997-03-01

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06/08/1997

Return made up to 19/07/97; no change of members

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17/12/1996

Accounts made up to 1996-03-02

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20/08/1996

Return made up to 19/07/96; full list of members

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20/08/1996

Registered office changed on 21/08/96

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11/12/1995

Accounts made up to 1995-02-25

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13/09/1995

Secretary's particulars changed

View PDF (1 pages)

14/08/1995

Return made up to 19/07/95; no change of members

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09/11/1994

Accounts made up to 1994-02-26

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17/08/1994

Return made up to 19/07/94; no change of members

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21/08/1993

Accounts made up to 1993-02-27

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21/08/1993

Return made up to 19/07/93; full list of members

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04/02/1993

Resolutions

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04/02/1993

Resolutions

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04/02/1993

Resolutions

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24/09/1992

Accounts made up to 1992-02-29

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01/09/1992

Return made up to 19/07/92; no change of members

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01/09/1992

Director's particulars changed

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11/09/1991

Return made up to 19/07/91; no change of members

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26/08/1991

Accounts made up to 1991-03-02

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13/11/1990

Accounts made up to 1990-03-03

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22/10/1990

Return made up to 18/07/90; full list of members

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30/08/1990

Director resigned;new director appointed

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21/09/1989

Accounts made up to 1989-03-04

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20/09/1989

Return made up to 19/07/89; full list of members

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20/02/1989

Director resigned;new director appointed

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05/02/1989

Accounts made up to 1988-03-05

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05/02/1989

Return made up to 21/07/88; full list of members

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05/06/1988

Registered office changed on 06/06/88 from: 53 dale street manchester M60 6ES

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26/04/1988

Registered office changed on 27/04/88 from: hammond house heapy street macclesfield cheshire SK11 7JB

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22/11/1987

Return made up to 21/07/87; full list of members

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03/03/1987

Accounting reference date shortened from 30/04 to 28/02

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02/03/1987

Secretary resigned;new secretary appointed

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12/02/1987

Accounts made up to 1986-04-30

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12/02/1987

Return made up to 10/12/86; full list of members

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12/02/1987

Resolutions

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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

25/02/2011

Last change occurred

25/02/2011

Accounts

Dormant

Last made up date

25/02/2011

Next account date

25/02/2012

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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
Grundy, Paul	Director	20/04/1999 - 14/05/2004	43
Green, Graham	Director	14/05/2004 - 31/08/2006	62
Moore, Dean Roderick	Director	14/05/2004 - Present	62
Tynan, Peter John	Secretary	20/04/1999 - Present	47
White, Alan	Director	31/08/2006 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About HAMMOND HOUSE NOMINEES LIMITED

HAMMOND HOUSE NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/08/1985 with the registered office located at Griffin House, 40 Lever Street, Manchester M60 6ES. There are currently 3 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 HAMMOND HOUSE NOMINEES LIMITED?

HAMMOND HOUSE NOMINEES LIMITED is currently Dissolved. It was registered on 15/08/1985 and dissolved on 02/07/2012.

Where is HAMMOND HOUSE NOMINEES LIMITED located?

HAMMOND HOUSE NOMINEES LIMITED is registered at Griffin House, 40 Lever Street, Manchester M60 6ES.

What is the latest filing for HAMMOND HOUSE NOMINEES LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.