Company NameHammock Leisure Holidays Limited
Company StatusDissolved
Company Number03142092
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 6 months ago)
Dissolution Date29 August 2000 (20 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameHugh Young
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleTravel Agent
Correspondence Address44 Gloucester Road
Edmonton
London
N18 1HL
Secretary NameAkram Abdul Dayem
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 The Gables
Tanner Street
Barking
Essex
IG11 8PS
Director NameJennifer Margaret Llushington
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(1 year after company formation)
Appointment Duration3 years, 8 months (closed 29 August 2000)
RoleTeacher
Correspondence Address35 Woodhill
Harlow
Essex
CM18 7JT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressWickham House
10 Cleveland Way
London
E1 4TR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBethnal Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
27 March 2000Application for striking-off (1 page)
9 March 1999Return made up to 29/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (2 pages)
26 June 1998Accounts for a dormant company made up to 31 December 1996 (1 page)
26 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1998Return made up to 29/12/97; no change of members (4 pages)
7 April 1997Return made up to 29/12/96; full list of members (7 pages)
12 March 1997New director appointed (2 pages)
16 January 1996Registered office changed on 16/01/96 from: international house 31 church road hendon london NW4 4EB (1 page)
29 December 1995Incorporation (22 pages)