HAMSARD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04564273

Incorporation date

15/10/2002

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

03/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Termination of appointment of William Homan-Russell as a secretary

View PDF (2 pages)

31/05/2009

Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ

View PDF (1 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/01/2009

Appointment Terminated Director graham partridge

View PDF (1 pages)

24/11/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

17/09/2008

Full accounts made up to 2007-05-31

View PDF (20 pages)

07/07/2008

Group of companies' accounts made up to 2006-05-31

View PDF (21 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Return made up to 16/10/06; full list of members

View PDF (4 pages)

10/01/2007

Resolutions

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (3 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Return made up to 16/10/05; full list of members

View PDF (10 pages)

13/11/2005

Miscellaneous

View PDF (2 pages)

30/10/2005

Group of companies' accounts made up to 2005-05-31

View PDF (28 pages)

02/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

19/05/2005

Ad 25/02/05--------- £ si [email protected]=16 £ ic 3489479/3489495

View PDF (2 pages)

04/05/2005

Group of companies' accounts made up to 2004-05-31

View PDF (29 pages)

15/03/2005

Certificate of change of name

View PDF (4 pages)

07/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (10 pages)

30/09/2004

Miscellaneous

View PDF (2 pages)

26/09/2004

Ad 14/07/04--------- £ si [email protected]=45 £ ic 3489450/3489495

View PDF (2 pages)

19/09/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

13/09/2004

Ad 14/07/04--------- £ si 113298@1=113298 £ ic 3376152/3489450

View PDF (2 pages)

09/08/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

09/08/2004

S-div 14/07/04

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (3 pages)

09/05/2004

New director appointed

View PDF (3 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (2 pages)

29/01/2004

Ad 31/12/03--------- £ si 3376091@1=3376091 £ ic 61/3376152

View PDF (2 pages)

15/01/2004

Registered office changed on 16/01/04 from: trinity court 16 john dalton street manchester M60 8HS

View PDF (1 pages)

15/01/2004

Nc inc already adjusted 17/12/03

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (22 pages)

19/11/2003

Accounting reference date shortened from 31/10/03 to 31/05/03

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

16/11/2003

Secretary resigned;director resigned

View PDF (0 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Ad 20/12/02--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (16 pages)

23/10/2002

Registered office changed on 24/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAMSARD HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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

Person	Title	Period	Connections
Sharples, Michael Anthony James	Director	16/10/2002 - 22/03/2004	136
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	17/08/2006 - 28/02/2007	609
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	15/10/2002 - 16/10/2002	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	15/10/2002 - 16/10/2002	441
Metcalf, James	Director	16/10/2002 - 16/07/2006	149

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About HAMSARD HOLDINGS LIMITED

HAMSARD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at One, Threadneedle Street, London EC2R 8AY. There is currently 1 active director 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 HOLDINGS LIMITED?

HAMSARD HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 03/05/2010.

Where is HAMSARD HOLDINGS LIMITED located?

HAMSARD HOLDINGS LIMITED is registered at One, Threadneedle Street, London EC2R 8AY.

What does HAMSARD HOLDINGS LIMITED do?

HAMSARD HOLDINGS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HAMSARD HOLDINGS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.