HAMSARD 3029 LIMITED

Register to unlock more data on OkredoRegister

HAMSARD 3029 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05932953

Incorporation date

12/09/2006

Size

Group

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
copy info iconCopy
See on map
Latest events (Record since 12/09/2006)
dot icon25/10/2012
Final Gazette dissolved following liquidation
dot icon25/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon07/11/2011
Appointment of a voluntary liquidator
dot icon10/10/2011
Registered office address changed from Aerial House 26 Asheridge Road Chesham Buckinghamshire HP5 2QD on 2011-10-10
dot icon06/10/2011
Resolutions
dot icon06/07/2011
Termination of appointment of Peter Manning as a director
dot icon12/05/2011
Termination of appointment of Christopher Watt as a director
dot icon12/05/2011
Termination of appointment of Christopher Watt as a director
dot icon14/12/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon13/12/2010
Director's details changed for Robert Douglas Glenrinnes on 2010-09-12
dot icon23/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-05-14
dot icon21/05/2010
Resolutions
dot icon09/01/2010
Appointment of Troels Henriksen as a director
dot icon02/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon27/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon20/04/2009
Resolutions
dot icon31/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon08/10/2008
Return made up to 12/09/08; full list of members
dot icon20/05/2008
Director appointed hakan samuelson
dot icon16/05/2008
Director appointed peter manning
dot icon13/05/2008
Director appointed robert douglas glenrinnes
dot icon02/05/2008
Appointment Terminated Director michael derbyshire
dot icon02/05/2008
Appointment Terminated Director simon jackson
dot icon02/05/2008
Appointment Terminated Director brian barton
dot icon14/03/2008
Appointment Terminated Director james bryce
dot icon09/11/2007
Return made up to 12/09/07; full list of members
dot icon09/11/2007
Director's particulars changed
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon13/09/2007
Resolutions
dot icon07/09/2007
Resolutions
dot icon08/08/2007
Ad 17/07/07--------- £ si [email protected]=1333 £ ic 10000/11333
dot icon08/08/2007
Nc inc already adjusted 17/07/07
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon17/05/2007
New director appointed
dot icon27/01/2007
Resolutions
dot icon27/01/2007
New director appointed
dot icon27/01/2007
New director appointed
dot icon27/01/2007
Resolutions
dot icon27/01/2007
Ad 12/01/07--------- £ si [email protected]=9999 £ ic 1/10000
dot icon27/01/2007
Resolutions
dot icon27/01/2007
Resolutions
dot icon27/01/2007
New director appointed
dot icon27/01/2007
Secretary resigned
dot icon27/01/2007
New director appointed
dot icon27/01/2007
Accounting reference date shortened from 30/09/07 to 31/12/06
dot icon27/01/2007
Director resigned
dot icon27/01/2007
Nc inc already adjusted 22/12/06
dot icon27/01/2007
New director appointed
dot icon27/01/2007
Registered office changed on 27/01/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon27/01/2007
New secretary appointed;new director appointed
dot icon27/01/2007
S-div 22/12/06
dot icon27/01/2007
Resolutions
dot icon20/01/2007
Particulars of mortgage/charge
dot icon12/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Ian Christopher
Director
22/12/2006 - Present
47
Bryce, James William
Director
22/12/2006 - 08/11/2007
4
Manning, Peter David
Director
01/03/2008 - 01/07/2011
34
Bruce, Robert Douglas Glenrinnes
Director
15/03/2008 - Present
5
Lathe, Andrew Paul
Director
22/12/2006 - Present
8

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HAMSARD 3029 LIMITED

HAMSARD 3029 LIMITED is an(a) Dissolved company incorporated on 12/09/2006 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 6 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 3029 LIMITED?

toggle

HAMSARD 3029 LIMITED is currently Dissolved. It was registered on 12/09/2006 and dissolved on 25/10/2012.

Where is HAMSARD 3029 LIMITED located?

toggle

HAMSARD 3029 LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does HAMSARD 3029 LIMITED do?

toggle

HAMSARD 3029 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMSARD 3029 LIMITED?

toggle

The latest filing was on 25/10/2012: Final Gazette dissolved following liquidation.