| Company Name | Hamsard 2173 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503622 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
| Previous Name | Torotrak Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Closed |
| Appointed | 26 February 1999(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2001) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1999(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2001) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Director Name | Maurice Lucien Martin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Stanstead Road Caterham Surrey CR3 6AA |
| Director Name | Rebecca Sargeant |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Park Bank Atherton Manchester M46 9QQ |
| Secretary Name | Rebecca Sargeant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Park Bank Atherton Manchester M46 9QQ |
Location
| Registered Address | 7 Devonshire Square London EC2M 4YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 September 2000 | Application for striking-off (1 page) |
| 25 May 2000 | Company name changed torotrak LIMITED\certificate issued on 26/05/00 (2 pages) |
| 6 April 2000 | Withdrawal of application for striking off (1 page) |
| 24 March 2000 | Application for striking-off (1 page) |
| 23 March 2000 | Re-registration of Memorandum and Articles (8 pages) |
| 23 March 2000 | Application for reregistration from PLC to private (1 page) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 3 titan way leyland preston PR5 3QW (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 29 January 1998 | Incorporation (18 pages) |