Hammerdeal Limited

Company Name	Hammerdeal Limited
Company Status	Dissolved
Company Number	04252069
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Geoffrey Simon Young
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	4 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Secretary Name	Alan William Lawrence
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Director Name	Mr Lee Anthony Skinner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 July 2001(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Main Road Romford Essex RM2 5EH

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crumps Cottage Harlow Common Essex CM17 9NE

Director Name	Alan William Lawrence
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years after company formation)
Appointment Duration	1 year (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Mr Pankaj Jayantilal Thacker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 June 2007)
Role	CEO
Correspondence Address	9 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	Bharat Mistry
Nationality	British
Status	Resigned
Appointed	29 July 2005(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	17 Furham Field Pinner Middlesex HA5 4DX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Dundee Way Mollison Avenue Enfield EN3 7SX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 July 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 13/07/06; full list of members (2 pages)
8 March 2007	Full accounts made up to 31 March 2006 (8 pages)
11 May 2006	Full accounts made up to 31 March 2005 (7 pages)
13 October 2005	Return made up to 13/07/05; full list of members (2 pages)
12 October 2005	New director appointed (1 page)
11 October 2005	Secretary resigned (1 page)
2 September 2005	Full accounts made up to 31 March 2004 (9 pages)
2 September 2005	Full accounts made up to 31 March 2003 (11 pages)
31 October 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
14 July 2004	Return made up to 13/07/04; full list of members (4 pages)
29 July 2003	Return made up to 13/07/03; full list of members (7 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
7 October 2002	Return made up to 13/07/02; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 May 2002	Ad 14/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 120 east road london N1 6AA (1 page)
7 August 2001	New director appointed (2 pages)
13 July 2001	Incorporation (15 pages)

Hammerdeal Limited

Business Activity

Directors

Location

Accounts

Filing History

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