Hammond Vivian Unlimited

Company Name	Hammond Vivian Unlimited
Company Status	Dissolved
Company Number	04088963
Category	Private Unlimited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Michael Hammond
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(same day as company formation)
Role	Pre-Press And Printer
Correspondence Address	40 Melbury Gardens West Wimbledon London SW20 0DJ

Director Name	Peter Charles Vivian
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(same day as company formation)
Role	Designer Printer
Correspondence Address	41 Milton Road London SW14 8JP

Director Name	Mr Robert William Ackerman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2009)
Role	Printroom Director
Correspondence Address	72 Dunster Avenue Morden Surrey SM4 4LE

Secretary Name	Michael Hammond
Nationality	British
Status	Closed
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	7 years, 10 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	40 Melbury Gardens West Wimbledon London SW20 0DJ

Secretary Name	Maureen Margaret Hammond
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Melbury Gardens West Wimbledon London SW20 0DJ

Director Name	Mark Mousley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 10 August 2001)
Role	Pre Press Production Manager
Correspondence Address	117 High Street Egham Surrey TW20 9HQ

Director Name	Mr Paul Swift
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2003)
Role	Sales
Correspondence Address	57 Cowper Road Hanwell London W7 1EL

Director Name	Mr David John Wimblett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	25 Princes Road Teddington Middlesex TW11 0RL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
1 June 2009	Application for striking-off (1 page)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 November 2008	Return made up to 12/10/08; full list of members (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 November 2008	Director's change of particulars / robert ackerman / 01/10/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 40 melbury gardens london SW20 0DJ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: power house 27 market road richmond surrey TW9 4LZ (1 page)
11 January 2008	Â£ ic 531069/5 09/01/08 Â£ sr 531064@1=531064 (1 page)
10 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2008	Declaration of assent for reregistration to UNLTD (1 page)
4 January 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
4 January 2008	Certificate of re-registration from Limited to Unlimited (1 page)
4 January 2008	Re-registration of Memorandum and Articles (11 pages)
4 January 2008	Application for reregistration from LTD to UNLTD (2 pages)
4 January 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2007	Return made up to 12/10/07; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 August 2007	Director resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
27 November 2006	Return made up to 12/10/06; full list of members (8 pages)
9 November 2005	Return made up to 12/10/05; full list of members (3 pages)
10 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
15 November 2004	Return made up to 12/10/04; full list of members (8 pages)
21 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
31 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Director resigned (1 page)
10 January 2003	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
13 June 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
31 May 2002	Ad 15/03/01--------- Â£ si 199998@1 (2 pages)
31 May 2002	Ad 06/12/01--------- Â£ si 331069@1=331069 Â£ ic 2/331071 (2 pages)
9 November 2001	New secretary appointed (2 pages)
8 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/01 (7 pages)
7 November 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Memorandum and Articles of Association (14 pages)
6 August 2001	Nc inc already adjusted 15/03/01 (1 page)
29 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2001	Particulars of mortgage/charge (4 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)

Hammond Vivian Unlimited

Business Activity

Directors

Location

Accounts

Filing History

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