Company NameHamblevale Ltd
Company StatusDissolved
Company Number03253313
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 7 months ago)
Dissolution Date18 April 2006 (18 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAlan Michael Fox
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1996(same day as company formation)
RoleComputer Consultant
Correspondence Address15 Makepeace Avenue
London
N6 6EL
Secretary NameCynthia Victoria Fox
NationalityBritish
StatusClosed
Appointed23 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address15 Makepeace Avenue
Highgate
London
N6 6EL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address15 Makepeace Avenue
Highgate
London
N6 6EL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
22 November 2005Application for striking-off (1 page)
1 March 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
1 October 2004Return made up to 23/09/04; full list of members (6 pages)
14 January 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
6 October 2003Return made up to 23/09/03; full list of members (6 pages)
11 February 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
10 October 2002Return made up to 23/09/02; full list of members (6 pages)
8 April 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
26 September 2001Return made up to 23/09/01; full list of members (6 pages)
21 June 2001Full accounts made up to 30 September 2000 (7 pages)
11 October 2000Return made up to 23/09/00; full list of members (6 pages)
29 June 2000Full accounts made up to 30 September 1999 (8 pages)
17 September 1999Return made up to 23/09/99; no change of members (4 pages)
1 July 1999Full accounts made up to 30 September 1998 (7 pages)
20 November 1998Return made up to 23/09/98; no change of members (4 pages)
15 June 1998Full accounts made up to 30 September 1997 (7 pages)
28 October 1997Return made up to 23/09/97; full list of members (6 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996Director resigned (1 page)
25 October 1996New secretary appointed (2 pages)
25 October 1996New director appointed (2 pages)
25 October 1996Registered office changed on 25/10/96 from: 1ST floor suite formations direct salford M7 4AS (1 page)
23 September 1996Incorporation (12 pages)