| Company Name | Hammond International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02354259 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel James Brooks |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shilton House Pitmore Lane Lymington Hampshire SO41 6BX |
| Director Name | Charles Timothy Ainsworth Hammond |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | White Plat Colemans Hatch Hartfield East Sussex TN7 4ER |
| Director Name | Richard Christopher Ainsworth Hammond |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | High Lawns Holmbury St Mary Dorking Surrey RH5 6NN |
| Director Name | Adrian Gary Thompson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Accountant |
| Correspondence Address | Chiltern Bend Rocky Lane Wendover Dean Buckinghamshire HP22 6PR |
| Secretary Name | Adrian Gary Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Chiltern Bend Rocky Lane Wendover Dean Buckinghamshire HP22 6PR |
| Director Name | Mr Frances John Newton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Business Development |
| Correspondence Address | Ingrams Coolham Horsham West Sussex RH13 8QF |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,105,826 |
| Gross Profit | £2,210,170 |
| Net Worth | £347,963 |
| Current Liabilities | £2,280,150 |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 August 2004 | Dissolved (1 page) |
|---|---|
| 19 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page) |
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 26 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | O/C re. Brought down date (1 page) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1996 | Registered office changed on 20/02/96 from: shilton house pitmore lane lymington hampshire SO41 6BX (1 page) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | Statement of affairs (5 pages) |
| 15 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 24 April 1995 | Resolutions
|
| 24 April 1995 | Return made up to 30/06/94; no change of members
|