Hammon Osborne Limited

Company Name	Hammon Osborne Limited
Company Status	Dissolved
Company Number	01280312
Category	Private Limited Company
Incorporation Date	6 October 1976(47 years, 7 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Avonfox Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(31 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Barry Keith Capon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(14 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 Johns Road Bugbrooke Northampton Northamptonshire NN7 3PY

Director Name	Mr Godfrey Spencer Hammon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(14 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Wilds Eastcote Road Gayton Northampton NN7 3HQ

Director Name	Mr Russell John Hammon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(14 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Director Name	Mr Philip Hitchman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mayfield House Clay Coton Northampton NN6 6JU

Secretary Name	Mr Russell John Hammon
Nationality	British
Status	Resigned
Appointed	27 March 1991(14 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Director Name	Philip John Edwards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Becketts Way Spinney View Northampton Northamptonshire NN3 6EX

Director Name	Paul Thomas McCann
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2005)
Role	Insurance Broker
Correspondence Address	The Old Forge 14 High Street Weston Towcester Northamptonshire NN12 8PU

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(28 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	31 May 2005(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

250k at £1	Hammon Osborne Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2011	Solvency statement dated 22/12/11 (1 page)
29 December 2011	Statement by Directors (1 page)
29 December 2011	Solvency Statement dated 22/12/11 (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 1 (4 pages)
29 December 2011	Statement by directors (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 1 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
18 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 April 2009	Return made up to 27/03/09; full list of members (3 pages)
6 April 2009	Return made up to 27/03/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 27/03/08; full list of members (3 pages)
23 June 2008	Return made up to 27/03/08; full list of members (3 pages)
28 February 2008	Director's Change of Particulars / ian story / 01/09/2007 / Occupation was: solicitor, now: finance director (1 page)
28 February 2008	Director's change of particulars / ian story / 01/09/2007 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Return made up to 27/03/07; full list of members (2 pages)
16 April 2007	Return made up to 27/03/07; full list of members (2 pages)
19 February 2007	Full accounts made up to 30 April 2006 (17 pages)
19 February 2007	Full accounts made up to 30 April 2006 (17 pages)
12 April 2006	Return made up to 27/03/06; full list of members (2 pages)
12 April 2006	Return made up to 27/03/06; full list of members (2 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	Director resigned (1 page)
13 June 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
13 June 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
13 June 2005	Registered office changed on 13/06/05 from: de senlis house, 41-43, sheep street, northampton. NN1 2NE. (1 page)
13 June 2005	Registered office changed on 13/06/05 from: de senlis house, 41-43, sheep street, northampton. NN1 2NE. (1 page)
10 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2005	Declaration of assistance for shares acquisition (10 pages)
10 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2005	Declaration of assistance for shares acquisition (10 pages)
7 June 2005	Particulars of mortgage/charge (11 pages)
7 June 2005	Particulars of mortgage/charge (11 pages)
3 June 2005	Particulars of mortgage/charge (8 pages)
3 June 2005	Particulars of mortgage/charge (8 pages)
1 June 2005	Full accounts made up to 30 November 2004 (20 pages)
1 June 2005	Full accounts made up to 30 November 2004 (20 pages)
20 April 2005	Director resigned (2 pages)
20 April 2005	Director resigned (2 pages)
7 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 2005	Return made up to 27/03/05; full list of members (8 pages)
3 August 2004	Full accounts made up to 30 November 2003 (22 pages)
3 August 2004	Full accounts made up to 30 November 2003 (22 pages)
5 May 2004	Return made up to 27/03/04; full list of members (8 pages)
5 May 2004	Return made up to 27/03/04; full list of members (8 pages)
8 May 2003	Full accounts made up to 30 November 2002 (23 pages)
8 May 2003	Full accounts made up to 30 November 2002 (23 pages)
17 April 2003	Return made up to 27/03/03; full list of members (8 pages)
17 April 2003	Return made up to 27/03/03; full list of members (8 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 30 November 2001 (20 pages)
22 May 2002	Full accounts made up to 30 November 2001 (20 pages)
8 May 2002	Return made up to 27/03/02; full list of members (7 pages)
8 May 2002	Return made up to 27/03/02; full list of members (7 pages)
8 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 April 2001	Full accounts made up to 30 November 2000 (19 pages)
20 April 2001	Return made up to 27/03/01; full list of members (7 pages)
20 April 2001	Return made up to 27/03/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 30 November 2000 (19 pages)
15 June 2000	Return made up to 27/03/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 30 November 1999 (19 pages)
15 June 2000	Return made up to 27/03/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 30 November 1999 (19 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 30 November 1998 (18 pages)
28 May 1999	Full accounts made up to 30 November 1998 (18 pages)
17 May 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1999	Return made up to 27/03/99; no change of members (4 pages)
4 June 1998	Full accounts made up to 30 November 1997 (18 pages)
4 June 1998	Full accounts made up to 30 November 1997 (18 pages)
15 May 1998	Return made up to 27/03/98; full list of members (6 pages)
15 May 1998	Return made up to 27/03/98; full list of members (6 pages)
11 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Full accounts made up to 30 November 1996 (15 pages)
11 April 1997	Full accounts made up to 30 November 1996 (15 pages)
11 April 1997	Return made up to 27/03/97; no change of members (4 pages)
9 April 1996	Full accounts made up to 30 November 1995 (15 pages)
9 April 1996	Full accounts made up to 30 November 1995 (15 pages)
9 April 1996	Return made up to 27/03/96; no change of members (4 pages)
9 April 1996	Return made up to 27/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1995	Full accounts made up to 30 November 1994 (15 pages)
16 March 1995	Return made up to 27/03/95; full list of members (6 pages)
16 March 1995	Full accounts made up to 30 November 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
14 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1994	Return made up to 27/03/94; no change of members 363(287) ‐ Registered office changed on 06/04/94 (4 pages)
6 April 1994	Full accounts made up to 30 November 1993 (15 pages)
6 April 1994	Full accounts made up to 30 November 1993 (15 pages)
16 March 1993	Return made up to 27/03/93; no change of members 363(287) ‐ Registered office changed on 16/03/93 (4 pages)
15 March 1993	Full accounts made up to 30 November 1992 (14 pages)
15 March 1993	Full accounts made up to 30 November 1992 (14 pages)
5 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1992	Return made up to 27/03/92; full list of members (5 pages)
11 April 1991	Full accounts made up to 30 November 1990 (14 pages)
11 April 1991	Full accounts made up to 30 November 1990 (14 pages)
11 April 1991	Return made up to 27/03/91; no change of members (6 pages)
9 February 1991	Memorandum and Articles of Association (24 pages)
9 February 1991	Memorandum and Articles of Association (24 pages)
10 April 1990	Full accounts made up to 30 November 1989 (14 pages)
10 April 1990	Return made up to 19/04/90; full list of members (4 pages)
10 April 1990	Full accounts made up to 30 November 1989 (14 pages)
15 January 1990	Nc inc already adjusted 30/11/89 (1 page)
15 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 January 1990	Nc inc already adjusted 30/11/89 (1 page)
15 January 1990	Ad 30/11/89--------- Â£ si 248760@1=248760 Â£ ic 1240/250000 (2 pages)
15 January 1990	Ad 30/11/89--------- Â£ si 248760@1=248760 Â£ ic 1240/250000 (2 pages)
15 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 May 1989	Full accounts made up to 30 November 1988 (14 pages)
9 May 1989	Return made up to 21/04/89; full list of members (5 pages)
9 May 1989	Full accounts made up to 30 November 1988 (14 pages)
9 May 1989	Return made up to 21/04/89; full list of members (5 pages)
16 November 1988	Director resigned;new director appointed (2 pages)
16 November 1988	Director resigned;new director appointed (2 pages)
16 November 1988	Secretary resigned;new secretary appointed (2 pages)
20 October 1988	Full accounts made up to 30 November 1987 (15 pages)
20 October 1988	Return made up to 09/06/88; full list of members (5 pages)
20 October 1988	Full accounts made up to 30 November 1987 (15 pages)
20 October 1988	Return made up to 09/06/88; full list of members (5 pages)
8 February 1988	Registered office changed on 08/02/88 from: 18 market place banbury oxon (1 page)
8 February 1988	Registered office changed on 08/02/88 from: 18 market place banbury oxon (1 page)
26 January 1988	Full accounts made up to 30 November 1986 (11 pages)
26 January 1988	Full accounts made up to 30 November 1986 (11 pages)
30 November 1987	Director resigned (1 page)
30 November 1987	Director resigned (1 page)
17 November 1987	Auditor's resignation (1 page)
17 November 1987	Auditor's resignation (1 page)
2 November 1987	Secretary resigned;new secretary appointed (1 page)
2 November 1987	Secretary resigned;new secretary appointed (1 page)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 July 1987	Particulars of mortgage/charge (3 pages)
14 July 1987	Particulars of mortgage/charge (3 pages)
26 March 1987	Return made up to 06/02/87; full list of members (4 pages)
26 March 1987	Return made up to 08/05/86; full list of members (4 pages)
26 March 1987	Return made up to 08/05/86; full list of members (4 pages)
12 February 1987	Full accounts made up to 30 November 1985 (10 pages)
12 February 1987	Full accounts made up to 30 November 1985 (10 pages)
4 July 1986	Return made up to 10/05/85; full list of members (4 pages)
4 July 1986	Return made up to 10/05/85; full list of members (4 pages)
12 March 1983	Accounts made up to 30 November 1981 (9 pages)
12 March 1983	Accounts made up to 30 November 1981 (9 pages)
20 March 1978	Memorandum and Articles of Association (14 pages)
20 March 1978	Memorandum and Articles of Association (14 pages)
6 October 1976	Certificate of incorporation (1 page)
6 October 1976	Certificate of incorporation (1 page)

Hammon Osborne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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