Hammerson Profit Sharing Scheme Trustees Limited

03514944

Company Name	Hammerson Profit Sharing Scheme Trustees Limited
Company Status	Dissolved
Company Number	03514944
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)
Previous Name	Precis (1621) 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	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 November 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 November 1999)
Role	Chartered Accountant
Correspondence Address	Rose Cottage 30 Leckhampstead Road Wicken Buckinghamshire MK19 6BY

Secretary Name	Clare Frances Carson
Nationality	British
Status	Closed
Appointed	23 March 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 November 1999)
Role	Company Director
Correspondence Address	21 St Leornards Road East Sheen London

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks (resigned 23 March 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	100 Park Lane London W1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
22 June 1999	Application for striking-off (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 March 1999	Return made up to 20/02/99; full list of members (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Memorandum and Articles of Association (5 pages)
17 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 April 1998	Registered office changed on 17/04/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
15 April 1998	Company name changed precis (1621) LIMITED\certificate issued on 15/04/98 (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
20 February 1998	Incorporation (15 pages)

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