Hammerwood Estates Limited

Company Name	Hammerwood Estates Limited
Company Status	Dissolved
Company Number	01335747
Category	Private Limited Company
Incorporation Date	26 October 1977(46 years, 6 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Name	Kingmarch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Patrick Rosling
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(13 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 30 October 2012)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Acorn House Hartwell Farm Hartfield East Sussex TN7 4JH

Secretary Name	Mr Charles Piers Rosling
Nationality	British
Status	Closed
Appointed	29 May 1998(20 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 30 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	No 1 Hapstead Mews Hett Close Ardingly West Sussex RH17 6TE

Director Name	Dawn Pearl Nanette Rosling
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 May 1998)
Role	Housewife
Correspondence Address	Bower House Hammerwood East Grinstead West Sussex RH19 3QE

Secretary Name	Dawn Pearl Nanette Rosling
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	Bower House Hammerwood East Grinstead West Sussex RH19 3QE

Location

Registered Address	C/O Jamieson Stone 2nd Floor Windsor House 40 - 41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
6 July 2012	Application to strike the company off the register (3 pages)
6 July 2012	Application to strike the company off the register (3 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 139 (5 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 139 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ (1 page)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Return made up to 15/09/06; full list of members (3 pages)
20 September 2006	Return made up to 15/09/06; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 January 2005	Registered office changed on 12/01/05 from: the bower house hammerwood east grinstead sussex RH19 3QE (1 page)
12 January 2005	Registered office changed on 12/01/05 from: the bower house hammerwood east grinstead sussex RH19 3QE (1 page)
12 January 2005	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 October 2004	Return made up to 15/09/04; full list of members (7 pages)
22 October 2004	Return made up to 15/09/04; full list of members (7 pages)
10 October 2003	Return made up to 15/09/03; full list of members (7 pages)
10 October 2003	Return made up to 15/09/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 September 2002	Return made up to 15/09/02; full list of members (7 pages)
30 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 October 2001	Return made up to 15/09/01; full list of members (7 pages)
11 October 2001	Return made up to 15/09/01; full list of members (7 pages)
3 October 2000	Return made up to 15/09/00; full list of members (7 pages)
3 October 2000	Return made up to 15/09/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 October 1999	Return made up to 15/09/99; no change of members (5 pages)
12 October 1999	Return made up to 15/09/99; no change of members (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 October 1998	Return made up to 15/09/98; no change of members (5 pages)
27 October 1998	Return made up to 15/09/98; no change of members (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
13 October 1997	Return made up to 15/09/97; full list of members (6 pages)
13 October 1997	Return made up to 15/09/97; full list of members (6 pages)
2 November 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 November 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 October 1996	Return made up to 15/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
13 October 1996	Return made up to 15/09/96; no change of members (5 pages)
23 July 1996	Full accounts made up to 30 September 1994 (12 pages)
23 July 1996	Full accounts made up to 30 September 1994 (12 pages)
16 October 1995	Return made up to 15/09/95; no change of members (6 pages)
16 October 1995	Return made up to 15/09/95; no change of members (5 pages)

Hammerwood Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London