Hammermace Limited

Company Name	Hammermace Limited
Company Status	Dissolved
Company Number	01786641
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Benjamin Bryant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 September 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	8 Hill Street St Helier Jersey Channel Islands JE2 4UA

Director Name	Robert William Sharp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 September 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	8 Hill Street St Helier Jersey Channel Islands JE2 4UA

Director Name	Robert Edward Roynon Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 September 2008)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Les Buissonnets Rue De La Hougette St Clement Jersey JE2 6LD

Secretary Name	Herald Management Services Limited (Corporation)
Status	Closed
Appointed	27 May 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 September 2008)
Correspondence Address	PO Box 501 8 Hill Street St Helier Jersey Channel Islands JE4 9XB

Director Name	Mr John Marshall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(8 years, 11 months after company formation)
Appointment Duration	11 years (resigned 12 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL

Secretary Name	Dennison Marshall
Nationality	British
Status	Resigned
Appointed	14 January 1993(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Jacann La Grande Route De Mont A Labbe, St. Jersey Channel Islands JE2 3HA

Secretary Name	Barry Shelton
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	La Cabane La Rue Du Crocquet, St. Brelade Jersey Channel Islands JE3 8BZ

Director Name	Barry Shelton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2005)
Role	Accountant
Correspondence Address	High Noon Victoria Avenue St Helier Channel Islands JE2 3LU

Director Name	Sandra Ann Bisson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(21 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 December 2005)
Role	Company Director
Correspondence Address	8 Hill Street St Helier Jersey Channel Islands JE2 4UA

Director Name	David Ralph Singleton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(23 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 June 2007)
Role	Accountant
Correspondence Address	Cion Farm Rue De Samares St Clement JE2 6LS

Secretary Name	Anchor Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2005)
Correspondence Address	PO Box 496 Charles House Charles Street St Helier Jersey JE4 5TD

Location

Registered Address	19 High Street Great Bookham Surrey KT23 4AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£119,842
Cash	£14,237
Current Liabilities	£140,961

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
6 May 2008	Application for striking-off (1 page)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
7 February 2008	Return made up to 14/01/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2005 (2 pages)
30 July 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
30 January 2007	Return made up to 14/01/07; full list of members (2 pages)
27 February 2006	Return made up to 14/01/06; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 19 high street great bookham leatherhead surrey KT23 4AA (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
7 February 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (2 pages)
16 February 2005	Return made up to 14/01/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 October 2004	Return made up to 14/01/04; full list of members (5 pages)
12 October 2004	Registered office changed on 12/10/04 from: 48 station road redhill surrey RH1 1PH (1 page)
6 August 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	New director appointed (4 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
11 April 2003	Return made up to 14/01/03; no change of members (4 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 February 2002	Return made up to 14/01/02; full list of members (6 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
5 March 2001	Return made up to 14/01/01; full list of members (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 April 2000	Return made up to 14/01/00; no change of members (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Memorandum and Articles of Association (8 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1999	Return made up to 14/01/99; no change of members (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1998	Return made up to 14/01/98; full list of members (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 18/11/97 (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Return made up to 14/01/97; full list of members (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1996	Return made up to 14/01/96; full list of members (6 pages)
27 June 1995	Director's particulars changed (2 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Particulars of mortgage/charge (14 pages)
22 February 1995	Return made up to 14/01/95; full list of members (6 pages)
30 June 1994	Return made up to 14/01/94; full list of members (6 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
15 February 1993	Return made up to 14/01/93; full list of members (6 pages)
12 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
9 May 1991	Return made up to 31/12/90; no change of members (4 pages)
15 May 1990	Annual return made up to 14/01/90 (5 pages)

Hammermace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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