Company NameHam Technology (UK) Limited
Company StatusDissolved
Company Number02603647
CategoryPrivate Limited Company
Incorporation Date22 April 1991(32 years, 11 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)
Previous NameKelcalico Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAndreas Maier
Date of BirthMarch 1942 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed23 November 1995(4 years, 7 months after company formation)
Appointment Duration18 years (closed 19 November 2013)
RoleCompany Director
Correspondence Address2 Stegwiesen
D-88477 Schwendi-Hoerenhausen
Germany
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 1995(4 years, 7 months after company formation)
Appointment Duration18 years (closed 19 November 2013)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameKeith Edward Lewington
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(same day as company formation)
RoleSolicitor
Correspondence AddressFord Cottage 17 Milton Road
Willen Village
Milton Keynes
Buckinghamshire
MK15 9AD
Secretary NameSusan Elizabeth Stoneman
NationalityBritish
StatusResigned
Appointed22 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressVictoria House 3 Victoria Street
Northampton
Northamptonshire
NN1 3NR
Director NameJosef Munz
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed30 July 1991(3 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 June 1992)
RoleEconomist
Correspondence AddressKoenigstrasse 54
D 7905 Dietenheim/Iller
Germany
Director NameDavid Tempest
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(3 months, 1 week after company formation)
Appointment Duration8 years, 3 months (resigned 02 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nesbitt Close
Weston Favell
Northampton
Northamptonshire
NN3 3DQ
Secretary NameKeith Edward Lewington
NationalityBritish
StatusResigned
Appointed30 July 1991(3 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressFord Cottage 17 Milton Road
Willen Village
Milton Keynes
Buckinghamshire
MK15 9AD

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at £1Hartmetall Werkzeugfabrik Andreas Maier Gmbh
100.00%
Ordinary
1 at £1Andreas Maier
0.00%
Ordinary

Financials

Year2014
Net Worth-£90,367
Cash£2,563
Current Liabilities£93,791

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
25 July 2013Application to strike the company off the register (3 pages)
25 July 2013Application to strike the company off the register (3 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-05
  • GBP 100,000
(4 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-05
  • GBP 100,000
(4 pages)
8 November 2012Accounts for a small company made up to 31 December 2011 (6 pages)
8 November 2012Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
29 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
16 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
23 April 2009Return made up to 31/03/09; full list of members (3 pages)
23 April 2009Return made up to 31/03/09; full list of members (3 pages)
30 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
25 April 2008Return made up to 31/03/08; full list of members (3 pages)
25 April 2008Return made up to 31/03/08; full list of members (3 pages)
17 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
31 March 2006Return made up to 31/03/06; full list of members (2 pages)
31 March 2006Return made up to 31/03/06; full list of members (2 pages)
1 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
1 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
22 April 2005Return made up to 31/03/05; full list of members (3 pages)
22 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004Return made up to 22/04/04; full list of members (5 pages)
26 May 2004Return made up to 22/04/04; full list of members (5 pages)
15 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
15 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003Return made up to 22/04/03; full list of members (5 pages)
9 May 2003Return made up to 22/04/03; full list of members (5 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002Return made up to 22/04/02; full list of members (5 pages)
2 May 2002Return made up to 22/04/02; full list of members (5 pages)
1 February 2002Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2002Accounts for a small company made up to 31 December 2000 (5 pages)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Secretary's particulars changed (1 page)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001Return made up to 22/04/01; full list of members (5 pages)
17 May 2001Return made up to 22/04/01; full list of members (5 pages)
7 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000Return made up to 22/04/00; full list of members (5 pages)
28 April 2000Return made up to 22/04/00; full list of members (5 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
26 October 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
26 October 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 June 1999Return made up to 22/04/99; full list of members (5 pages)
4 June 1999Return made up to 22/04/99; full list of members (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998Return made up to 22/04/98; full list of members (5 pages)
22 May 1998Return made up to 22/04/98; full list of members (5 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 May 1997Return made up to 22/04/97; full list of members (6 pages)
22 May 1997Return made up to 22/04/97; full list of members (6 pages)
28 November 1996Full accounts made up to 31 December 1995 (14 pages)
28 November 1996Full accounts made up to 31 December 1995 (14 pages)
22 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
22 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
13 May 1996Return made up to 22/04/96; full list of members (6 pages)
13 May 1996Return made up to 22/04/96; full list of members (6 pages)
6 December 1995Auditor's resignation (2 pages)
6 December 1995Auditor's resignation (1 page)
1 December 1995New director appointed (2 pages)
1 December 1995Secretary resigned (2 pages)
1 December 1995New secretary appointed (2 pages)
1 December 1995Registered office changed on 01/12/95 from: victoria house 3 victoria street northampton NN1 3NR (1 page)
1 December 1995Registered office changed on 01/12/95 from: victoria house 3 victoria street northampton NN1 3NR (1 page)
10 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1995Return made up to 22/04/95; full list of members (6 pages)
28 April 1995Return made up to 22/04/95; full list of members (6 pages)