Company NameHamletshaw Limited
Company StatusDissolved
Company Number01914334
CategoryPrivate Limited Company
Incorporation Date16 May 1985(37 years, 3 months ago)
Dissolution Date17 June 2003 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Rosenberg
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1990(5 years, 7 months after company formation)
Appointment Duration12 years, 6 months (closed 17 June 2003)
RoleProperty Developer
Correspondence Address5 Newlands Close
Edgware
Middlesex
HA8 8DQ
Director NameMr Elliot Simon Rosenberg
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1990(5 years, 7 months after company formation)
Appointment Duration12 years, 6 months (closed 17 June 2003)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBrooklands 33 Linksway
Northwood
Middlesex
HA6 2XA
Secretary NameDavid Rosenberg
NationalityBritish
StatusClosed
Appointed15 December 1990(5 years, 7 months after company formation)
Appointment Duration12 years, 6 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address5 Newlands Close
Edgware
Middlesex
HA8 8DQ

Location

Registered Address271 Willesden Lane
London
NW2 5JG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 May 2002 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
17 January 2003Application for striking-off (1 page)
6 November 2002Accounts for a dormant company made up to 31 May 2002 (6 pages)
28 December 2001Return made up to 15/12/01; full list of members (6 pages)
26 November 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
29 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2000Accounts for a dormant company made up to 31 May 2000 (6 pages)
8 February 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
23 December 1999Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1999Return made up to 15/12/98; full list of members (8 pages)
25 November 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
27 March 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
5 January 1998Return made up to 15/12/97; no change of members (6 pages)
6 March 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
22 January 1997Return made up to 15/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 February 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
11 February 1996Return made up to 15/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)