| Company Name | Hammer Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565328 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 4 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Michael Stuart Creswell |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Heathway Cottage Philpot Lane Chobham Surrey GU24 8HD |
| Director Name | Mr John Kelvin Sharman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Burstow Road London SW20 8SX |
| Secretary Name | Michael Stuart Creswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Heathway Cottage Philpot Lane Chobham Surrey GU24 8HD |
| Director Name | Michael John Rampling |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 July 1997) |
| Role | Factory Manager |
| Correspondence Address | Star Ridge House Church Road Battisford Stowmarket Suffolk IP14 2NG |
| Secretary Name | Denise Rampling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Star Ridge House Church Road Battisford Stowmarket Suffolk IP14 2NG |
| Director Name | John Piper |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(5 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 60 Lindsey Way Combs Ford Stowmarket Suffolk IP14 2PD |
Location
| Registered Address | Down House Broomhill Road London SW18 4JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,002 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2003 | Application for striking-off (1 page) |
| 2 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 6 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 5 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 November 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 July 1998 | Particulars of contract relating to shares (3 pages) |
| 14 July 1998 | Ad 16/03/98--------- £ si 42000@1=42000 £ ic 2/42002 (2 pages) |
| 28 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | £ nc 1000/100000 16/03/98 (1 page) |
| 25 March 1998 | Resolutions
|
| 27 November 1997 | Return made up to 05/12/97; full list of members
|
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: finance house 19 craven road london W2 3BP (1 page) |
| 19 March 1997 | Location of register of members (1 page) |
| 25 February 1997 | Auditor's resignation (2 pages) |
| 11 December 1996 | Location of register of members (non legible) (1 page) |
| 11 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 December 1995 | Return made up to 05/12/95; full list of members (16 pages) |