| Company Name | Hammerhead Television Facilities North Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199486 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(27 years, 11 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Alan Hoban |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highgrove Ausewell Ashburton Newton Abbot Devon TQ13 7HD |
| Director Name | Mr Edward John Leetham |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lea Drive Nantwich Cheshire CW5 5JS |
| Director Name | Paul Anthony Turtle |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Streatham Common South London SW16 3BX |
| Secretary Name | Paul Anthony Turtle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Streatham Common South London SW16 3BX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 42 Webb Road London SW11 6SF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 June 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Return made up to 10/05/98; no change of members
|
| 24 April 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 19 June 1996 | Ad 02/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 June 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Incorporation (11 pages) |