HAMSARD 2489 LIMITED

Key Data

Status

Dissolved

Company No.

04360981

Incorporation date

25/01/2002

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

07/02/2012

Final Gazette dissolved via voluntary strike-off

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25/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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28/09/2011

Termination of appointment of Nicholas Peter On as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Peter Quentin Patrick Couch as a director on 2011-09-28

View PDF (1 pages)

23/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

16/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

16/12/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

25/09/2010

Termination of appointment of Mark Robson as a director

View PDF (2 pages)

25/09/2010

Termination of appointment of Andrew Pratt as a director

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24/09/2010

Director's details changed for Nick On on 2010-09-16

View PDF (3 pages)

21/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

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20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

16/06/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

26/01/2009

Director appointed nick on

View PDF (3 pages)

23/12/2008

Appointment Terminated Director debra yudolph

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

03/11/2008

Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH

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09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

16/05/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

22/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant

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23/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

31/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

28/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

25/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

08/02/2005

New director appointed

View PDF (8 pages)

14/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/09/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

01/06/2004

New director appointed

View PDF (4 pages)

01/06/2004

New director appointed

View PDF (4 pages)

27/05/2004

New director appointed

View PDF (7 pages)

27/05/2004

New director appointed

View PDF (5 pages)

27/05/2004

New director appointed

View PDF (5 pages)

26/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

29/05/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

17/04/2003

Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN

View PDF (1 pages)

11/03/2003

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

10/03/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

04/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Memorandum and Articles of Association

View PDF (5 pages)

24/12/2002

New secretary appointed

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/2002

Resolutions

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19/12/2002

Resolutions

View PDF (9 pages)

10/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (5 pages)

31/07/2002

New secretary appointed

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (4 pages)

31/07/2002

New director appointed

View PDF (6 pages)

31/07/2002

New director appointed

View PDF (5 pages)

31/07/2002

Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (15 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (15 pages)

25/01/2002

Incorporation

View PDF (16 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
On, Nicholas Peter	Director	23/01/2009 - 28/09/2011	301
Davis, Geoffrey Joseph	Director	20/01/2005 - 02/11/2006	125
Crumbley, Brian Aidan	Director	05/05/2004 - 30/09/2005	80
Dixon, Alistair William	Director	04/04/2002 - 26/09/2003	67
Schwerdt, Peter Christopher George	Director	05/05/2004 - 30/06/2007	100

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 2489 LIMITED

HAMSARD 2489 LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. 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 HAMSARD 2489 LIMITED?

HAMSARD 2489 LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 07/02/2012.

Where is HAMSARD 2489 LIMITED located?

HAMSARD 2489 LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does HAMSARD 2489 LIMITED do?

HAMSARD 2489 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HAMSARD 2489 LIMITED?

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