Company NameHammer Legal Services Limited
Company StatusDissolved
Company Number02637130
CategoryPrivate Limited Company
Incorporation Date13 August 1991(31 years, 3 months ago)
Dissolution Date8 June 2010 (12 years, 5 months ago)
Previous NameCleverexpand Limited

Business Activity

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

Directors

Director NameMr Peter John Simpson
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(5 years, 1 month after company formation)
Appointment Duration13 years, 8 months (closed 08 June 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Secretary NameMr Peter John Simpson
NationalityBritish
StatusClosed
Appointed07 April 1997(5 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 08 June 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(6 years, 7 months after company formation)
Appointment Duration12 years, 2 months (closed 08 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Director NameJohn Andrew Carew
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(4 weeks after company formation)
Appointment Duration3 years (resigned 09 September 1994)
RoleCredit Manager
Correspondence Address8 Robinson Road
Hornchurch
Essex
RM12 5AR
Director NameDean Stephen Heppolette
Date of BirthNovember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(4 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 07 April 1997)
RoleFinancial Controller
Correspondence Address71 Sutherland Chase
Ascot
Berkshire
SL5 8TE
Secretary NameDean Stephen Heppolette
NationalityBritish
StatusResigned
Appointed10 September 1991(4 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 07 April 1997)
RoleFinancial Controller
Correspondence Address71 Sutherland Chase
Ascot
Berkshire
SL5 8TE
Director NameBeverley Myers
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(3 years after company formation)
Appointment Duration2 years (resigned 30 September 1996)
RoleCompany Director
Correspondence Address45 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 August 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address66 Chiltern Street
London
W1U 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Application to strike the company off the register (3 pages)
11 February 2010Application to strike the company off the register (3 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 August 2009Return made up to 13/08/09; full list of members (5 pages)
28 August 2009Return made up to 13/08/09; full list of members (5 pages)
9 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009Accounts made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
20 August 2008Return made up to 13/08/08; no change of members (4 pages)
20 August 2008Return made up to 13/08/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
8 September 2007Return made up to 13/08/07; full list of members (5 pages)
8 September 2007Return made up to 13/08/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
12 September 2006Return made up to 13/08/06; full list of members (5 pages)
12 September 2006Return made up to 13/08/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
25 August 2005Return made up to 13/08/05; full list of members (5 pages)
25 August 2005Return made up to 13/08/05; full list of members (5 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
14 September 2004Return made up to 13/08/04; full list of members (5 pages)
14 September 2004Return made up to 13/08/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
10 September 2003Return made up to 13/08/03; full list of members (5 pages)
10 September 2003Return made up to 13/08/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
5 September 2002Return made up to 13/08/02; full list of members (5 pages)
5 September 2002Return made up to 13/08/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
14 September 2001Return made up to 13/08/01; full list of members (5 pages)
14 September 2001Return made up to 13/08/01; full list of members (5 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001Accounts made up to 30 September 2000 (6 pages)
12 September 2000Return made up to 13/08/00; full list of members (13 pages)
12 September 2000Return made up to 13/08/00; full list of members (13 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000Accounts made up to 30 September 1999 (6 pages)
10 September 1999Return made up to 13/08/99; full list of members (13 pages)
10 September 1999Return made up to 13/08/99; full list of members (13 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999Accounts made up to 30 September 1998 (6 pages)
20 August 1998Return made up to 13/08/98; full list of members (7 pages)
20 August 1998Return made up to 13/08/98; full list of members (7 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Accounts made up to 30 September 1997 (6 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
20 August 1997Return made up to 13/08/97; full list of members (6 pages)
20 August 1997Return made up to 13/08/97; full list of members (6 pages)
19 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
19 June 1997Accounts made up to 30 September 1996 (6 pages)
14 May 1997New secretary appointed (2 pages)
14 May 1997Secretary resigned;director resigned (1 page)
14 May 1997New secretary appointed (2 pages)
14 May 1997Secretary resigned;director resigned (1 page)
6 May 1997Registered office changed on 06/05/97 from: po box 2420 150 great cambridge road enfield middlesex EN1 1PW (1 page)
6 May 1997Registered office changed on 06/05/97 from: po box 2420 150 great cambridge road enfield middlesex EN1 1PW (1 page)
2 November 1996Director resigned (1 page)
2 November 1996New director appointed (2 pages)
2 November 1996Director resigned (1 page)
2 November 1996New director appointed (2 pages)
17 September 1996Return made up to 13/08/96; no change of members (4 pages)
17 September 1996Return made up to 13/08/96; no change of members (4 pages)
16 July 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
16 July 1996Accounts made up to 30 September 1995 (7 pages)
10 June 1996Accounts for a dormant company made up to 31 August 1995 (7 pages)
10 June 1996Accounts made up to 31 August 1995 (7 pages)
22 December 1995Accounting reference date shortened from 31/08 to 30/09 (1 page)
22 December 1995Accounting reference date shortened from 31/08 to 30/09 (1 page)
16 August 1995Return made up to 13/08/95; full list of members (6 pages)
16 August 1995Return made up to 13/08/95; full list of members (6 pages)
20 June 1995Accounts for a dormant company made up to 31 August 1994 (5 pages)
20 June 1995Accounts made up to 31 August 1994 (5 pages)