Hamalworth Professional Agencies Limited

Company Name	Hamalworth Professional Agencies Limited
Company Status	Dissolved
Company Number	00972955
Category	Private Limited Company
Incorporation Date	20 February 1970(54 years, 2 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 May 2007)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 May 2007)
Role	Group Operations And It Direct
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 May 2007)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 February 1994(24 years after company formation)
Appointment Duration	13 years, 2 months (closed 08 May 2007)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(22 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	31 August 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Dennis Clifford Woodward
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(23 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Fairfield House Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(24 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 November 2004)
Role	Assistant Company Sectretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(34 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (1 page)
18 November 2005	Full accounts made up to 31 March 2004 (11 pages)
19 September 2005	Return made up to 31/07/05; full list of members (7 pages)
8 December 2004	New director appointed (4 pages)
8 December 2004	Director resigned (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
6 March 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
7 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2000	Director resigned (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 October 1997	Return made up to 31/08/97; full list of members (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
12 September 1996	Return made up to 31/08/96; full list of members (5 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
20 February 1970	Incorporation (21 pages)

Hamalworth Professional Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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