HAMSTON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02718246

Incorporation date

27/05/1992

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1992)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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10/02/2011

Application to strike the company off the register

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26/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-24

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20/09/2010

First Gazette notice for compulsory strike-off

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09/12/2009

Accounts for a dormant company made up to 2009-03-24

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15/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts made up to 2008-03-24

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01/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

16/12/2007

Accounts made up to 2007-03-24

View PDF (2 pages)

14/06/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Accounts made up to 2006-03-24

View PDF (2 pages)

08/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

08/06/2006

Location of register of members address changed

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07/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

20/04/2005

Accounts made up to 2005-03-24

View PDF (2 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

18/04/2004

Accounts made up to 2004-03-24

View PDF (2 pages)

04/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

11/05/2003

Accounts made up to 2003-03-24

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04/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

21/04/2002

Accounts made up to 2002-03-24

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

20/11/2001

Accounts made up to 2001-03-24

View PDF (1 pages)

19/07/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Accounting reference date shortened from 31/05/01 to 24/03/01

View PDF (1 pages)

29/06/2000

Accounts made up to 2000-05-31

View PDF (1 pages)

04/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

10/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts made up to 1999-05-31

View PDF (1 pages)

14/12/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

10/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts made up to 1997-05-31

View PDF (1 pages)

10/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts made up to 1996-05-31

View PDF (1 pages)

22/05/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

25/02/1996

Accounts made up to 1995-05-31

View PDF (1 pages)

05/06/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts made up to 1994-05-31

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25/05/1994

Return made up to 28/05/94; no change of members

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31/01/1994

Secretary resigned;new secretary appointed

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31/01/1994

Registered office changed on 01/02/94 from: 8TH floor,dashwood house 69 old broad street london. EC2M 1PE

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31/01/1994

Location of register of members

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08/09/1993

Accounts made up to 1993-05-31

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08/09/1993

New director appointed

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08/09/1993

New director appointed

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06/09/1993

Ad 13/08/93--------- £ si 8@1=8 £ ic 2/10

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22/08/1993

Resolutions

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22/08/1993

Secretary resigned

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22/08/1993

Director resigned

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22/08/1993

New secretary appointed

View PDF (0 pages)

22/08/1993

Return made up to 28/05/93; full list of members

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22/08/1993

Secretary resigned;director's particulars changed;director resigned

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27/05/1992

Incorporation

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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

23/03/2010

Last change occurred

23/03/2010

Accounts

Dormant

Last made up date

23/03/2010

Next account date

23/03/2011

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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
PENNSEC LIMITED	Nominee Secretary	27/05/1992 - 12/08/1993	170
Eames, Edward Richard Deane	Director	12/08/1993 - Present	7
Stubblefield, Rodney George	Director	27/05/1992 - 12/08/1993	1
Eames, Thomas Vyvyan Deane	Director	12/08/1993 - Present	1
Escombe, Alan Rowland Lingard	Director	12/08/1993 - 30/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HAMSTON HOUSE LIMITED

HAMSTON HOUSE LIMITED is an(a) Dissolved company incorporated on 27/05/1992 with the registered office located at Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR. 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 HAMSTON HOUSE LIMITED?

HAMSTON HOUSE LIMITED is currently Dissolved. It was registered on 27/05/1992 and dissolved on 06/06/2011.

Where is HAMSTON HOUSE LIMITED located?

HAMSTON HOUSE LIMITED is registered at Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR.

What does HAMSTON HOUSE LIMITED do?

HAMSTON HOUSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMSTON HOUSE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.