| Company Name | Hamsard Two Thousand And Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232577 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
| Previous Name | Fad Retail Limited |
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 | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Closed |
| Appointed | 07 May 1998(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 November 2000) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 1998(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 November 2000) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2000 | Application for striking-off (1 page) |
| 16 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 6 October 1998 | Resolutions
|
| 29 September 1998 | Company name changed fad retail LIMITED\certificate issued on 30/09/98 (2 pages) |
| 6 August 1998 | Resolutions
|
| 5 August 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 5 August 1998 | Resolutions
|
| 4 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Return made up to 01/08/97; full list of members (6 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 1996 | Incorporation (10 pages) |