Company NameHamish Limited
Company StatusDissolved
Company Number03229557
CategoryPrivate Limited Company
Incorporation Date25 July 1996(27 years, 9 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Directors

Director NameAdrian Craig De La Harpe
Date of BirthApril 1970 (Born 54 years ago)
NationalitySouth African
StatusClosed
Appointed15 August 1996(3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 19 May 1998)
RoleConsultant
Correspondence AddressRoom 229 Ashlar Court
Ravenscourt Gardens Stamford Brook
London
W6 0TN
Director NameMandy Kim Lazerson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalitySouth African
StatusClosed
Appointed15 August 1996(3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 19 May 1998)
RoleConsultant
Correspondence AddressRoom 229 Ashlar Court
Ravenscourt Gardens Stamford Brook
London
W6 0TN
Secretary NameAdrian Craig De La Harpe
NationalitySouth African
StatusClosed
Appointed15 August 1996(3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 19 May 1998)
RoleConsultant
Correspondence AddressRoom 229 Ashlar Court
Ravenscourt Gardens Stamford Brook
London
W6 0TN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat 229 Ashlar Court
Ravenscourt Gardens
Stamford Brook
London
W6 0TN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

27 January 1998First Gazette notice for compulsory strike-off (1 page)
20 August 1996Secretary resigned (2 pages)
20 August 1996New secretary appointed;new director appointed (1 page)
20 August 1996Director resigned (1 page)
20 August 1996New director appointed (2 pages)
20 August 1996Registered office changed on 20/08/96 from: suite 14324 72 new bond street london W1Y 9DD (1 page)
25 July 1996Incorporation (27 pages)