Hammill Brick Limited

Company Name	Hammill Brick Limited
Company Status	Dissolved
Company Number	01818755
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)
Dissolution Date	10 April 2014 (10 years ago)
Previous Name	Rumdeck Limited

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	William Flynn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(7 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brake Cottage Harvest Lane Stelling Minnis Canterbury Kent CT4 6AX

Director Name	Keith Alexander Forbes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(7 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 10 April 2014)
Role	Company Director
Correspondence Address	Harmansole House Lower Hardres Canterbury Kent CT4 5NL

Secretary Name	Caroline Mary Forbes
Nationality	British
Status	Closed
Appointed	11 March 1992(7 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 10 April 2014)
Role	Company Director
Correspondence Address	Harmansole House Lower Hardres Canterbury Kent CT4 5NL

Director Name	George David Hare Armitage
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Vicarage Cottage The Green Nun Monkton York YO5 8ER

Director Name	Graham Burlton Irving
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(7 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 26 May 2009)
Role	Sales Executive
Correspondence Address	2 Triple Oast Plough Lane Upper Harbledown Canterbury Kent CT2 9AS

Location

Registered Address	Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

181k at £1	Database Holdings Inc. 9.43% Ordinary
1.6m at £1	Database Holdings Inc. 85.55% Redeemable Preference
43k at £1	Dewetto Holdings LTD 2.24% Redeemable Preference
17.2k at £1	Keith Alexander Forbes 0.90% Redeemable Preference
17.2k at £1	William Flynn 0.90% Redeemable Preference
12k at £1	Keith Alexander Forbes 0.63% Ordinary
5k at £1	Dewetto Holdings LTD 0.26% Ordinary
2k at £1	William Flynn 0.10% Ordinary

Financials

Year	2014
Net Worth	-£276,841
Cash	£179,542
Current Liabilities	£22,542

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 April 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
10 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
27 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
27 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
27 December 2012	Liquidators statement of receipts and payments to 29 November 2012 (6 pages)
21 December 2011	Appointment of a voluntary liquidator (1 page)
21 December 2011	Declaration of solvency (3 pages)
21 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2011	Declaration of solvency (3 pages)
21 December 2011	Appointment of a voluntary liquidator (1 page)
21 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30 (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
14 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,919,771 (6 pages)
14 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,919,771 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
9 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
3 June 2009	Appointment terminated director graham irving (1 page)
3 June 2009	Appointment Terminated Director graham irving (1 page)
29 May 2009	Return made up to 11/03/09; full list of members (6 pages)
29 May 2009	Return made up to 11/03/09; full list of members (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
24 July 2008	Return made up to 11/03/08; full list of members (6 pages)
24 July 2008	Return made up to 11/03/08; full list of members (6 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
1 April 2007	Return made up to 11/03/07; full list of members (8 pages)
1 April 2007	Return made up to 11/03/07; full list of members (8 pages)
4 November 2006	Full accounts made up to 30 September 2005 (14 pages)
4 November 2006	Full accounts made up to 30 September 2005 (14 pages)
24 March 2006	Return made up to 11/03/06; full list of members (8 pages)
24 March 2006	Return made up to 11/03/06; full list of members (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
21 March 2005	Return made up to 11/03/05; full list of members (8 pages)
21 March 2005	Return made up to 11/03/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
23 April 2004	Return made up to 11/03/04; full list of members (7 pages)
23 April 2004	Return made up to 11/03/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 30 September 2002 (13 pages)
26 January 2004	Full accounts made up to 30 September 2002 (13 pages)
31 March 2003	Return made up to 11/03/03; full list of members (8 pages)
31 March 2003	Return made up to 11/03/03; full list of members (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
21 March 2002	Return made up to 11/03/02; full list of members (8 pages)
21 March 2002	Return made up to 11/03/02; full list of members (8 pages)
29 June 2001	Full accounts made up to 30 September 1999 (13 pages)
29 June 2001	Full accounts made up to 30 September 1999 (13 pages)
29 June 2001	Full accounts made up to 30 September 2000 (12 pages)
29 June 2001	Full accounts made up to 30 September 2000 (12 pages)
2 April 2001	Return made up to 11/03/01; full list of members (8 pages)
2 April 2001	Return made up to 11/03/01; full list of members (8 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
22 March 2000	Return made up to 11/03/00; full list of members (8 pages)
22 March 2000	Return made up to 11/03/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
16 April 1999	Return made up to 11/03/99; no change of members 363(287) ‐ Registered office changed on 16/04/99 (4 pages)
16 April 1999	Return made up to 11/03/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 30 September 1997 (14 pages)
28 October 1998	Full accounts made up to 30 September 1997 (14 pages)
31 March 1998	Return made up to 11/03/98; full list of members (6 pages)
31 March 1998	Return made up to 11/03/98; full list of members (6 pages)
3 September 1997	Full accounts made up to 30 September 1996 (14 pages)
3 September 1997	Full accounts made up to 30 September 1996 (14 pages)
29 April 1997	Return made up to 11/03/97; no change of members (4 pages)
29 April 1997	Return made up to 11/03/97; no change of members (4 pages)
7 June 1996	Full accounts made up to 30 September 1995 (14 pages)
7 June 1996	Full accounts made up to 30 September 1995 (14 pages)
22 April 1996	Return made up to 11/03/96; no change of members (4 pages)
22 April 1996	Return made up to 11/03/96; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 September 1994 (14 pages)
19 May 1995	Full accounts made up to 30 September 1994 (14 pages)
30 March 1995	Return made up to 11/03/95; full list of members (6 pages)
30 March 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
23 February 1989	Memorandum and Articles of Association (21 pages)
23 February 1989	Memorandum and Articles of Association (21 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 May 1984	Certificate of incorporation (1 page)
23 May 1984	Certificate of incorporation (1 page)

Hammill Brick Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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