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HAMSARD 2489 LIMITED

Dissolved

Company number 04360981

Newcastle Upon Tyne · Incorporated 25 January 2002

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Unclassified activity · SIC 7012

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GREENWOOD, Mark
Director
7 December 2010
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
CA
CUNNINGHAM, Andrew Rolland
Director
26 September 2003
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
DG
DAVIS, Geoffrey Joseph
Director · Resigned
20 January 2005
CB
CRUMBLEY, Brian Aidan
Director · Resigned
5 May 2004
RM
ROBSON, Mark Jeremy
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Director · Resigned
23 December 2002
GM
GLANVILLE, Marie Louise
Secretary · Resigned
9 December 2002
HC
HALLIWELL, Christine
Secretary · Resigned
4 April 2002
BG
BUTTERWORTH, Gary Ronald
Director · Resigned
4 April 2002
DR
DICKINSON, Rupert Jerome
Director · Resigned
4 April 2002
DA
DIXON, Alistair William
Director · Resigned
4 April 2002
SJ
STORY, James Dennis
Director · Resigned
4 April 2002
WJ
WALL, John Robert
Director · Resigned
4 April 2002
HS
HSE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 January 2002
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
25 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2012 View
Gazette Notice Voluntary
Gazette
25 October 2011 View
Dissolution Application Strike Off Company
Dissolution
13 October 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Termination Director Company With Name
Officers
25 September 2010 View
Termination Director Company With Name
Officers
25 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Made Up Date
Accounts
16 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Made Up Date
Accounts
16 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Mortgage
17 July 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Address
17 April 2003 View
Legacy
Accounts
11 March 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Memorandum Articles
Incorporation
3 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Capital
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Mortgage
5 July 2002 View
Incorporation Company
Incorporation
25 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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