81 Fulham Road
London
SW3 6RD
Secretary Name | Ms Sally Clare Nilsson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 April 2008(73 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 July 2015) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
Director Name | Ms Sally Clare Nilsson |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2011(76 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 July 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
Director Name | Thomas Arnold Brenninkmeijer |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 December 1990(55 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 07 March 2000) |
Role | Merchant |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Director Name | David John Burnstone |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(55 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 16 December 1997) |
Role | Company Director |
Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
Director Name | Mr Martin Robert Anthony Duffy |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(55 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 16 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
Secretary Name | Mr Wah Soon Loke |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 07 December 1990(55 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 14 August 2006) |
Role | Company Director |
Correspondence Address | 68 Kempe Road London NW6 6SL |
Director Name | Mr Nicolaas Ludgerus Brenninkmeijer |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 March 1994(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 December 1995) |
Role | Merchant |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Director Name | Heinrich Peter Maria Brenninkmeijer |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 December 1997(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 March 2001) |
Role | Merchant |
Correspondence Address | Weesperstraat 113 Amsterdam 1018 Vn The Netherlands Foreign |
Director Name | Cornel Gerard Brenninkmeijer |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 March 2000(65 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 November 2006) |
Role | Merchant |
Correspondence Address | Eichenweg3 40667 Meerbusch Germany |
Director Name | Mr Mark Conrad Louis Brenninkmeyer |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 March 2001(66 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 November 2006) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Secretary Name | Mr John David Drury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(71 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
Secretary Name | Miss Rachael Victoria Convery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(71 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 April 2008) |
Role | Solicitor |
Correspondence Address | Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010 |
Registered Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
12.5m at £1 | Hamells Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 28 February |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2015 | Application to strike the company off the register (3 pages) |
28 March 2015 | Application to strike the company off the register (3 pages) |
12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
21 November 2014 | Full accounts made up to 28 February 2014 (12 pages) |
21 November 2014 | Full accounts made up to 28 February 2014 (12 pages) |
23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
7 October 2013 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
7 October 2013 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
12 August 2013 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page) |
4 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages) |
12 October 2011 | Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 February 2011 | Appointment of Miss Sally Clare Nilsson as a director (2 pages) |
21 February 2011 | Appointment of Miss Sally Clare Nilsson as a director (2 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 December 2009 | Director's details changed for Mr John David Drury on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Secretary's details changed for Ms. Sally Clare Nilsson on 30 December 2009 (1 page) |
30 December 2009 | Secretary's details changed for Ms. Sally Clare Nilsson on 30 December 2009 (1 page) |
30 December 2009 | Director's details changed for Mr John David Drury on 30 December 2009 (2 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
30 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
30 January 2009 | Location of register of members (1 page) |
30 January 2009 | Location of register of members (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page) |
30 January 2009 | Location of debenture register (1 page) |
30 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
30 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page) |
30 January 2009 | Location of debenture register (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page) |
10 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 April 2008 | Secretary appointed miss sally clare nilsson (1 page) |
7 April 2008 | Appointment terminated secretary rachael convery (1 page) |
7 April 2008 | Secretary appointed miss sally clare nilsson (1 page) |
7 April 2008 | Appointment terminated secretary rachael convery (1 page) |
17 March 2008 | Secretary's change of particulars / rachael convery / 10/03/2008 (2 pages) |
17 March 2008 | Secretary's change of particulars / rachael convery / 10/03/2008 (2 pages) |
4 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
5 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
5 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 May 2007 | Secretary's particulars changed (1 page) |
16 May 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
23 November 2006 | New director appointed (1 page) |
23 November 2006 | New director appointed (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | New secretary appointed (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | New secretary appointed (1 page) |
23 November 2006 | Director resigned (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page) |
21 August 2006 | New secretary appointed (2 pages) |
21 August 2006 | New secretary appointed (2 pages) |
21 August 2006 | Secretary resigned (1 page) |
21 August 2006 | Secretary resigned (1 page) |
5 January 2006 | Return made up to 07/12/05; full list of members
|
5 January 2006 | Return made up to 07/12/05; full list of members
|
20 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
23 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
23 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
8 August 2002 | Auditor's resignation (1 page) |
8 August 2002 | Auditor's resignation (1 page) |
20 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
26 November 2001 | Director's particulars changed (1 page) |
26 November 2001 | Director's particulars changed (1 page) |
3 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
3 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: 20 old bailey london EC4M 7BH (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: 20 old bailey london EC4M 7BH (1 page) |
18 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
1 November 2000 | Auditor's resignation (1 page) |
1 November 2000 | Auditor's resignation (1 page) |
4 July 2000 | Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page) |
4 July 2000 | Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
24 December 1999 | Return made up to 07/12/99; full list of members
|
24 December 1999 | Return made up to 07/12/99; full list of members
|
22 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
22 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
30 September 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
30 September 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
25 August 1998 | Declaration of mortgage charge released/ceased (1 page) |
25 August 1998 | Declaration of mortgage charge released/ceased (1 page) |
2 January 1998 | Return made up to 07/12/97; no change of members (12 pages) |
2 January 1998 | Return made up to 07/12/97; no change of members (12 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
24 December 1996 | Return made up to 07/12/96; full list of members (14 pages) |
24 December 1996 | Return made up to 07/12/96; full list of members (14 pages) |
2 January 1996 | Director resigned (1 page) |
2 January 1996 | Director resigned (1 page) |
20 December 1995 | Return made up to 07/12/95; no change of members (24 pages) |
20 December 1995 | Return made up to 07/12/95; no change of members (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
5 August 1991 | Resolutions
|
5 August 1991 | Memorandum and Articles of Association (9 pages) |
5 August 1991 | Memorandum and Articles of Association (9 pages) |
5 August 1991 | Resolutions
|
6 December 1990 | Particulars of mortgage/charge (3 pages) |
6 December 1990 | Particulars of mortgage/charge (3 pages) |
4 February 1989 | Full accounts made up to 31 December 1987 (14 pages) |
4 February 1989 | Full accounts made up to 31 December 1987 (14 pages) |
22 July 1987 | Re-registration of Memorandum and Articles (15 pages) |
22 July 1987 | Re-registration of Memorandum and Articles (15 pages) |
22 July 1987 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 July 1987 | Declaration of assent for reregistration to UNLTD (1 page) |
22 July 1987 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 July 1987 | Application for reregistration from LTD to UNLTD (2 pages) |
22 July 1987 | Declaration of assent for reregistration to UNLTD (1 page) |
22 July 1987 | Application for reregistration from LTD to UNLTD (2 pages) |
17 July 1987 | Certificate of re-registration from Limited to Unlimited (1 page) |
17 July 1987 | Resolutions
|
17 July 1987 | Resolutions
|
17 July 1987 | Certificate of re-registration from Limited to Unlimited (1 page) |