HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

06277233

Incorporation date

12/06/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/2007)

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

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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)

28/09/2011

Termination of appointment of Paul Trevor Barber as a director on 2011-09-28

View PDF (1 pages)

24/05/2011

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

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15/02/2011

Accounts for a dormant company made up to 2010-09-30

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23/12/2010

Appointment of Mark Greenwood as a director

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16/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

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12/10/2010

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

View PDF (7 pages)

25/09/2010

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

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14/04/2010

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)

15/06/2009

Return made up to 12/06/09; full list of members

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18/03/2009

Accounts made up to 2008-09-30

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30/01/2009

Director appointed nick on

View PDF (7 pages)

22/12/2008

Appointment Terminated Secretary marie glanville

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19/12/2008

Secretary appointed michael patrick windle

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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

View PDF (1 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

12/06/2008

Director appointed paul barber

View PDF (2 pages)

22/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant

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01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (4 pages)

17/08/2007

New director appointed

View PDF (8 pages)

17/08/2007

New director appointed

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08/08/2007

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

08/08/2007

Registered office changed on 08/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

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08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Memorandum and Articles of Association

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20/07/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

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
PRIMA SECRETARY LIMITED	Corporate Secretary	12/06/2007 - 18/07/2007	405
PRIMA DIRECTOR LIMITED	Corporate Director	12/06/2007 - 18/07/2007	379
Barber, Paul Trevor	Director	25/10/2007 - 28/09/2011	119
Couch, Peter Quentin Patrick	Director	18/07/2007 - 28/09/2011	163

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED

HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED is an(a) Dissolved company incorporated on 12/06/2007 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear 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 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED?

HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED is currently Dissolved. It was registered on 12/06/2007 and dissolved on 07/02/2012.

Where is HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED located?

HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED do?

HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED?

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