HAMMONDS CONSTRUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04708015

Incorporation date

22/03/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2003)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a creditors' voluntary winding up

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15/06/2011

Liquidators' statement of receipts and payments to 2011-04-26

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29/04/2010

Registered office address changed from 1 Horizon Building 15 Hertsmere Road London E14 4AW on 2010-04-30

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29/04/2010

Statement of affairs with form 4.19

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29/04/2010

Appointment of a voluntary liquidator

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29/04/2010

Resolutions

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

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06/09/2009

Return made up to 03/06/09; full list of members

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11/08/2009

Compulsory strike-off action has been discontinued

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10/08/2009

Total exemption small company accounts made up to 2007-12-31

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25/05/2009

First Gazette notice for compulsory strike-off

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09/11/2008

Director's Change of Particulars / sri nadarajah / 01/07/2008 / HouseName/Number was: , now: 45; Street was: 46 eastern quay apartments, now: britten court abbey lane; Area was: rayleigh road, now: ; Post Code was: E16 1AX, now: E15 2RS; Country was: , now: united kingdom

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15/10/2008

Registered office changed on 16/10/2008 from 45 britten court abbey lane london E15 2RS united kingdom

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14/10/2008

Secretary's Change of Particulars / khin nyo / 01/07/2008 / HouseName/Number was: , now: 45; Street was: 19-20 britten court abbey lane, now: britten court abbey lane

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14/10/2008

Registered office changed on 15/10/2008 from 1 horizon building 15 hertsmere road, london E14 4AW

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14/10/2008

Secretary's Change of Particulars / khin nyo / 01/07/2008 / Title was: , now: miss; HouseName/Number was: , now: 45; Street was: 46 eastern quay apartments, now: britten court; Area was: 25 rayleigh road, now: abbey lane; Post Code was: E16 1AX, now: E15 2RS; Country was: , now: united kingdom; Occupation was: , now: accountant

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15/06/2008

Return made up to 03/06/08; full list of members

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09/06/2008

Total exemption full accounts made up to 2006-12-31

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24/10/2007

Amended accounts made up to 2005-12-31

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16/07/2007

Registered office changed on 17/07/07 from: venus house, bridgwater road stratford london E15 2JZ

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05/07/2007

Return made up to 03/06/07; full list of members

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14/11/2006

Certificate of change of name

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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12/10/2006

Director resigned

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29/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/08/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

17/08/2006

Registered office changed on 18/08/06 from: 19-20 britten court abbey lane london E15 2RS

View PDF (1 pages)

20/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

20/06/2005

Registered office changed on 21/06/05

View PDF (0 pages)

13/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/06/2004

Return made up to 03/06/04; no change of members

View PDF (7 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

New secretary appointed

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06/08/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Secretary's particulars changed

View PDF (1 pages)

06/04/2003

New director appointed

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03/04/2003

Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX

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03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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01/04/2003

Ad 23/03/03--------- £ si 100@1=100 £ ic 2/102

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22/03/2003

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

Total Exemption Small

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
Mr Sri Ganesh Nadarajah	Director	22/03/2003 - Present	53
THEYDON SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 22/03/2003	3962
Theydon Nominees Limited	Nominee Director	22/03/2003 - 22/03/2003	5513
Nyo, Khin Kyaw	Secretary	27/10/2003 - Present	20
Guo, Jin, Dr	Director	22/03/2003 - 11/10/2006	2

Persons with Significant Control

No PSC data available.

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Description

About HAMMONDS CONSTRUCTION GROUP LIMITED

HAMMONDS CONSTRUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at C/O ASHCROFTS LTD, 601 High Road, Leytonstone, London E11 4PA. 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 HAMMONDS CONSTRUCTION GROUP LIMITED?

HAMMONDS CONSTRUCTION GROUP LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 24/09/2012.

Where is HAMMONDS CONSTRUCTION GROUP LIMITED located?

HAMMONDS CONSTRUCTION GROUP LIMITED is registered at C/O ASHCROFTS LTD, 601 High Road, Leytonstone, London E11 4PA.

What does HAMMONDS CONSTRUCTION GROUP LIMITED do?

HAMMONDS CONSTRUCTION GROUP LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HAMMONDS CONSTRUCTION GROUP LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.