| Company Name | L. Hammond & Co (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00138994 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1915(109 years, 4 months ago) |
| Dissolution Date | 2 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Robert Austin Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1993(78 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 02 November 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
| Director Name | David John Joyce |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(81 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 November 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28b Ruvigny Gardens Putney London SW15 1JR |
| Director Name | Mr Gregory James Polack |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(81 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 554 Galleywood Road Chelmsford Essex CM2 8BX |
| Director Name | Mr Robert Charles Carefull |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(78 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Matthews Avenue Surbiton Surrey KT6 6JJ |
| Director Name | Peter William Stuart Rowland |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(78 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1994) |
| Role | Lawyer |
| Correspondence Address | Pine Copse Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Henry William Knighton Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(78 years after company formation) |
| Appointment Duration | 7 months (resigned 25 August 1993) |
| Role | Company Director |
| Correspondence Address | 25 Jenner Drive West End Woking Surrey GU24 9HU |
| Director Name | Luke Henry Walter March |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(79 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2009 | Resolution insolvency:miscellaneous re books (1 page) |
| 2 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 25 gresham street london EC2V 7HN (1 page) |
| 15 May 2009 | Resolutions
|
| 15 May 2009 | Declaration of solvency (6 pages) |
| 15 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2009 | Director's change of particulars / david joyce / 17/02/2009 (1 page) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (5 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
| 26 January 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 29 January 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 January 2000 | Return made up to 16/01/00; full list of members (5 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 February 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 January 1998 | Auditor's resignation (2 pages) |
| 23 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 February 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 31 January 1997 | Auditor's resignation (2 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 July 1996 | New director appointed (2 pages) |
| 5 July 1996 | New director appointed (2 pages) |
| 5 July 1996 | Director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page) |
| 21 March 1996 | Location of register of members (non legible) (1 page) |
| 19 February 1996 | Return made up to 16/01/96; no change of members (6 pages) |
| 4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 15 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |