| Company Name | Hammond Whiteoak Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01147116 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1973(50 years, 5 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
| Previous Name | Hammond Press Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Leslie Kerrison |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | Mickleton Middle Street Nazeing Essex EN9 2LB |
| Director Name | Mrs Julia Yvonne McTernan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Malines Avenue Peacehaven East Sussex BN10 7RS |
| Secretary Name | Mrs Janet Alison Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Orchard Road Burgess Hill West Sussex RH15 9PG |
| Director Name | Mr Derek Bax |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 October 1998) |
| Role | Company Director |
| Correspondence Address | Casablanca Nether Court Farm Road Ramsgate Kent |
| Director Name | Laurence Henry Hammond |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 13 January 2006) |
| Role | Company Director |
| Correspondence Address | Marlesleigh Thanet Place Gardens Broadstairs Kent CT10 1EE |
| Director Name | Mr Peter John McCourt |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 13 January 2006) |
| Role | Accounts Executive |
| Correspondence Address | 27 Maynard Avenue Margate Kent CT9 5PT |
| Secretary Name | Jennifer Margaret Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(17 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 13 January 2006) |
| Role | Company Director |
| Correspondence Address | Marlesleigh Thanet Place Gardens Broadstairs Kent CT10 1EE |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,142,393 |
| Cash | £127,886 |
| Current Liabilities | £164,501 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 28 November 2009 (5 pages) |
| 6 July 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 6 July 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 10 December 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ (1 page) |
| 29 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 29 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 6 February 2007 | Result of meeting of creditors (27 pages) |
| 6 February 2007 | Result of meeting of creditors (27 pages) |
| 17 January 2007 | Statement of administrator's proposal (28 pages) |
| 17 January 2007 | Statement of administrator's proposal (28 pages) |
| 20 December 2006 | Statement of affairs (8 pages) |
| 20 December 2006 | Statement of affairs (8 pages) |
| 27 November 2006 | Appointment of an administrator (2 pages) |
| 27 November 2006 | Appointment of an administrator (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 7 April 2006 | Memorandum and Articles of Association (11 pages) |
| 7 April 2006 | Memorandum and Articles of Association (11 pages) |
| 17 March 2006 | Company name changed hammond press LIMITED\certificate issued on 17/03/06 (2 pages) |
| 17 March 2006 | Company name changed hammond press LIMITED\certificate issued on 17/03/06 (2 pages) |
| 2 February 2006 | Section 394 (1 page) |
| 2 February 2006 | Section 394 (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 1 February 2006 | New director appointed (1 page) |
| 1 February 2006 | New director appointed (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Particulars of mortgage/charge (7 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Particulars of mortgage/charge (7 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 30 January 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 30 January 2006 | Resolutions
|
| 30 January 2006 | Resolutions
|
| 23 January 2006 | Resolutions
|
| 23 January 2006 | Resolutions
|
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 16 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 23 June 1999 | £ ic 10000/7600 26/05/99 £ sr 2400@1=2400 (1 page) |
| 23 June 1999 | £ ic 10000/7600 26/05/99 £ sr 2400@1=2400 (1 page) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | Resolutions
|
| 17 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 04/05/98; no change of members
|
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 21 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 04/05/96; full list of members
|
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |