Hamells Holdings Limited

Company Name	Hamells Holdings Limited
Company Status	Dissolved
Company Number	01989839
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Redevco Holdings

Business Activity

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

Directors

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(20 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Ms Sally Clare Nilsson
Nationality	British
Status	Closed
Appointed	04 April 2008(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 21 July 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Third Floor Michelin House 81 Fulham Road London SW3 6RD

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 December 1997)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Mr Wah Soon Loke
Nationality	Malaysian
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	68 Kempe Road London NW6 6SL

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 November 2006)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2000)
Role	Operations Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Cornel Gerard Brenninkmeijer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2000(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2006)
Role	Merchant
Correspondence Address	Eichenweg3 40667 Meerbusch Germany

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	14 August 2006(20 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Miss Rachael Victoria Convery
Nationality	British
Status	Resigned
Appointed	23 November 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2008)
Role	Solicitor
Correspondence Address	Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010

Location

Registered Address	Third Floor Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 31,292,000 (4 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 31,292,000 (4 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 31,292,000 (4 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 31,292,000 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 31,292,000 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 31,292,000 (4 pages)
7 October 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
7 October 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 December 2009	Director's details changed for Mr John David Drury on 30 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Ms. Sally Clare Nilsson on 30 December 2009 (1 page)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Secretary's details changed for Ms. Sally Clare Nilsson on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Mr John David Drury on 30 December 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 07/12/08; full list of members (3 pages)
30 January 2009	Registered office changed on 30/01/2009 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
30 January 2009	Registered office changed on 30/01/2009 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 07/12/08; full list of members (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
7 April 2008	Secretary appointed miss sally clare nilsson (1 page)
7 April 2008	Secretary appointed miss sally clare nilsson (1 page)
7 April 2008	Appointment terminated secretary rachael convery (1 page)
7 April 2008	Appointment terminated secretary rachael convery (1 page)
17 March 2008	Secretary's change of particulars / rachael convery / 10/03/2008 (2 pages)
17 March 2008	Secretary's change of particulars / rachael convery / 10/03/2008 (2 pages)
4 January 2008	Return made up to 07/12/07; full list of members (2 pages)
4 January 2008	Return made up to 07/12/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
19 January 2007	Certificate of re-registration from Unlimited to Limited (1 page)
19 January 2007	Application for reregistration from UNLTD to LTD (1 page)
19 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2007	Re-registration of Memorandum and Articles (14 pages)
19 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2007	Application for reregistration from UNLTD to LTD (1 page)
19 January 2007	Certificate of re-registration from Unlimited to Limited (1 page)
19 January 2007	Re-registration of Memorandum and Articles (14 pages)
5 January 2007	Return made up to 07/12/06; full list of members (2 pages)
5 January 2007	Return made up to 07/12/06; full list of members (2 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of register of members (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
21 November 2006	Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 07/12/04; full list of members (7 pages)
20 December 2004	Return made up to 07/12/04; full list of members (7 pages)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
23 December 2002	Return made up to 07/12/02; full list of members (7 pages)
23 December 2002	Return made up to 07/12/02; full list of members (7 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
20 December 2001	Return made up to 07/12/01; full list of members (6 pages)
20 December 2001	Return made up to 07/12/01; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
18 January 2001	Return made up to 07/12/00; full list of members (6 pages)
18 January 2001	Return made up to 07/12/00; full list of members (6 pages)
1 November 2000	Auditor's resignation (1 page)
1 November 2000	Auditor's resignation (1 page)
4 July 2000	Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page)
4 July 2000	Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
24 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 December 1998	Return made up to 07/12/98; no change of members (7 pages)
23 December 1998	Return made up to 07/12/98; no change of members (7 pages)
7 October 1998	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
7 October 1998	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
29 January 1998	Company name changed redevco holdings\certificate issued on 30/01/98 (2 pages)
29 January 1998	Company name changed redevco holdings\certificate issued on 30/01/98 (2 pages)
2 January 1998	Return made up to 07/12/97; no change of members (10 pages)
2 January 1998	Return made up to 07/12/97; no change of members (10 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	New director appointed (3 pages)
23 December 1996	Return made up to 07/12/96; full list of members (12 pages)
23 December 1996	Return made up to 07/12/96; full list of members (12 pages)
20 December 1995	Return made up to 07/12/95; no change of members (16 pages)
20 December 1995	Return made up to 07/12/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1991	Particulars of mortgage/charge (4 pages)
25 September 1991	Particulars of mortgage/charge (4 pages)
11 November 1987	Particulars of mortgage/charge (3 pages)
11 November 1987	Particulars of mortgage/charge (3 pages)
28 August 1986	Particulars of mortgage/charge (6 pages)
28 August 1986	Particulars of mortgage/charge (6 pages)

Hamells Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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