HAMSARD 2364 LIMITED

Key Data

Status

Dissolved

Company No.

04254554

Incorporation date

18/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2001)

31/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/06/2015

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 2015-06-09

View PDF (2 pages)

08/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2015

Declaration of solvency

View PDF (5 pages)

08/06/2015

Resolutions

View PDF (1 pages)

19/05/2015

Director's details changed for Mr Simon Antony Peckham on 2013-12-02

View PDF (2 pages)

19/05/2015

Director's details changed for Mr Garry Elliot Barnes on 2013-12-02

View PDF (2 pages)

19/05/2015

Director's details changed for Mr Geoffrey Peter Martin on 2013-12-02

View PDF (2 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

21/05/2014

Auditor's resignation

View PDF (1 pages)

02/12/2013

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02

View PDF (1 pages)

18/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

18/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

31/07/2012

Statement of capital on 2012-07-31

View PDF (4 pages)

31/07/2012

Statement by directors

View PDF (1 pages)

31/07/2012

Solvency statement dated 26/06/12

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/11/2011

Resolutions

View PDF (34 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

06/07/2010

Redenomination of shares. Statement of capital 2010-05-27

View PDF (4 pages)

01/07/2010

Termination of appointment of Robin Graham-Adriani as a director

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/10/2009

Director's details changed for Robin Paul Graham Adriani on 2009-10-12

View PDF (2 pages)

09/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

24/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

24/07/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

02/10/2008

Secretary appointed garry elliot barnes

View PDF (1 pages)

02/10/2008

Appointment terminated secretary antonio ventrella

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

20/08/2008

Return made up to 18/07/08; no change of members

View PDF (8 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

07/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

04/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

25/07/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

31/07/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY

View PDF (1 pages)

27/07/2004

Return made up to 18/07/04; no change of members

View PDF (5 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/07/2003

Return made up to 18/07/03; no change of members

View PDF (5 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

12/08/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

08/08/2002

Location of register of members

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (1 pages)

15/10/2001

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

15/10/2001

Ad 19/07/01--------- us$ si 6290691@100=629069100 us$ ic 1/629069101

View PDF (2 pages)

08/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/08/2001

Nc inc already adjusted 19/07/01

View PDF (1 pages)

01/08/2001

Memorandum and Articles of Association

View PDF (12 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (6 pages)

01/08/2001

Resolutions

View PDF (1 pages)

18/07/2001

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Biles, John Anthony	Director	18/07/2001 - 17/06/2004	74
Porter, Michael James Robert	Director	18/07/2001 - 13/01/2005	49
Porter, Michael James Robert	Secretary	18/07/2001 - 13/01/2005	11
Barnes, Garry Elliot, Mr.	Secretary	30/09/2008 - 07/10/2013	88
Barnes, Garry Elliot	Director	01/07/2008 - Present	212

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 2364 LIMITED

HAMSARD 2364 LIMITED is an(a) Dissolved company incorporated on 18/07/2001 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 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 HAMSARD 2364 LIMITED?

HAMSARD 2364 LIMITED is currently Dissolved. It was registered on 18/07/2001 and dissolved on 31/03/2016.

Where is HAMSARD 2364 LIMITED located?

HAMSARD 2364 LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HAMSARD 2364 LIMITED do?

HAMSARD 2364 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMSARD 2364 LIMITED?

The latest filing was on 31/03/2016: Final Gazette dissolved following liquidation.