Company NameBirse Group Services Limited
Company StatusDissolved
Company Number04319679
CategoryPrivate Limited Company
Incorporation Date8 November 2001(19 years, 7 months ago)
Dissolution Date7 November 2018 (2 years, 7 months ago)
Previous NameHamsard 2422 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul David England
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2014(13 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 07 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharines Way
London
Greater London
E1W 1DD
Director NameMr David Andrew Bruce
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2016(14 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 07 November 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharines Way
London
Greater London
E1W 1DD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed01 October 2015(13 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 07 November 2018)
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameM Martin Budden
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 11 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewlands
8 Thorner Lane
Leeds
West Yorkshire
LS14 3AR
Director NameMrs Heather Ann Craven
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 23 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Norwood
Carleton
Pontefract
West Yorkshire
WF8 3SD
Secretary NameAndrew Stuart Cunningham Church
NationalityBritish
StatusResigned
Appointed21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 22 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateways Stoney Wood
Endon
Stoke On Trent
Staffordshire
ST9 9BX
Director NameAndrew Stuart Cunningham Church
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 26 January 2006)
RoleLegal Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGateways Stoney Wood
Endon
Stoke On Trent
Staffordshire
ST9 9BX
Director NameMr Philip John Harris
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 18 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Linemere Close
Bristol
Avon
BS48 3PX
Director NameMrs Louise Williamson
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 10 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Oldfield Road
Bath
Avon
BA2 3ND
Director NameDara Mary Mulcahy
Date of BirthNovember 1958 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed18 February 2003(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 August 2004)
RoleAccountant
Correspondence Address38 Waterside Mews
Lymm
Cheshire
WA13 0JS
Secretary NameMs Wendy Caroline Ellis
NationalityBritish
StatusResigned
Appointed22 September 2004(2 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Appleyard Drive
Barton Upon Humber
North Lincolnshire
DN18 5TD
Director NameCarol Leo
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(3 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 October 2007)
RoleManaging Director
Correspondence Address38 Farndale Road
Knaresborough
North Yorkshire
HG5 0NY
Director NameMr Philip Hugh Morris
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(5 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address86 Station Road
Redhill
RH1 1PQ
Director NameMr Mark Richard Johnson
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(7 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Secretary NameMr Philip Hugh Morris
NationalityBritish
StatusResigned
Appointed01 January 2009(7 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 14 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address86 Station Road
Redhill
RH1 1PQ
Secretary NameMrs Emma Campbell
StatusResigned
Appointed14 October 2010(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 November 2012)
RoleCompany Director
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Director NameMr Marshall Duncan Scott
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(9 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 March 2012)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Director NameMr Murray John Easton
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(9 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Secretary NameGregory William Mutch
StatusResigned
Appointed01 November 2012(10 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2015)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Hector Macaulay
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2012(11 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Director NameHector Macaulay
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2012(11 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Director NameMr John Anthony Meade Walsh
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(11 years, 7 months after company formation)
Appointment Duration4 months (resigned 28 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHumber Road
Barton Upon Humber
North Lincolnshire
DN18 5BW
Director NameMr Beverley Edward John Dew
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2013(11 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Mark Lloyd Cutler
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(12 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameEmma Campbell
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(13 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Stuart Edward Curl
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(14 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 May 2016)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Andrew Robert Astin
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(14 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 March 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharines Way
London
Greater London
E1W 1DD
Director NameHSE Directors Limited (Corporation)
Date of BirthSeptember 1950 (Born 70 years ago)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHSE Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Contact

Websitebirsecl.co.uk

Location

Registered AddressTower Bridge House
St Katharines Way
London
Greater London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Birse Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£180,000
Current Liabilities£61,000

Accounts

Latest Accounts31 December 2015 (5 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

30 June 2004Delivered on: 5 July 2004
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.
Fully Satisfied
30 April 2002Delivered on: 9 May 2002
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC as Security Trustee

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 November 2018Final Gazette dissolved following liquidation (1 page)
7 August 2018Return of final meeting in a members' voluntary winding up (9 pages)
20 November 2017Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
20 November 2017Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
21 April 2017Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
21 April 2017Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
1 October 2016Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
1 October 2016Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
29 September 2016Declaration of solvency (4 pages)
29 September 2016Appointment of a voluntary liquidator (1 page)
29 September 2016Declaration of solvency (4 pages)
29 September 2016Appointment of a voluntary liquidator (1 page)
29 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
(1 page)
19 August 2016Full accounts made up to 31 December 2015 (17 pages)
19 August 2016Full accounts made up to 31 December 2015 (17 pages)
6 June 2016Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
17 February 2016Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
2 February 2016Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
28 January 2016Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
28 January 2016Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
8 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(5 pages)
8 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(5 pages)
23 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
2 September 2015Full accounts made up to 31 December 2014 (15 pages)
2 September 2015Full accounts made up to 31 December 2014 (15 pages)
12 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(4 pages)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(4 pages)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(4 pages)
6 November 2014Full accounts made up to 31 December 2013 (16 pages)
6 November 2014Full accounts made up to 31 December 2013 (16 pages)
22 July 2014Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
22 July 2014Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
22 July 2014Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
8 May 2014Termination of appointment of Hector Macaulay as a director (1 page)
8 May 2014Termination of appointment of Hector Macaulay as a director (1 page)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(5 pages)
8 November 2013Register(s) moved to registered inspection location (1 page)
8 November 2013Register inspection address has been changed (1 page)
8 November 2013Termination of appointment of Hector Macaulay as a director (1 page)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(5 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(5 pages)
8 November 2013Register(s) moved to registered inspection location (1 page)
8 November 2013Register inspection address has been changed (1 page)
8 November 2013Termination of appointment of Hector Macaulay as a director (1 page)
28 October 2013Termination of appointment of John Walsh as a director (1 page)
28 October 2013Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013Termination of appointment of John Walsh as a director (1 page)
19 July 2013Full accounts made up to 31 December 2012 (16 pages)
19 July 2013Full accounts made up to 31 December 2012 (16 pages)
5 July 2013Appointment of John Anthony Meade Walsh as a director (2 pages)
5 July 2013Appointment of John Anthony Meade Walsh as a director (2 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 December 2012Termination of appointment of Mark Johnson as a director (1 page)
6 December 2012Appointment of Hector Macaulay as a director (2 pages)
6 December 2012Termination of appointment of Mark Johnson as a director (1 page)
6 December 2012Appointment of Hector Macaulay as a director (2 pages)
20 November 2012Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012Termination of appointment of Emma Campbell as a secretary (1 page)
4 July 2012Full accounts made up to 31 December 2011 (15 pages)
4 July 2012Full accounts made up to 31 December 2011 (15 pages)
12 March 2012Termination of appointment of Marshall Scott as a director (1 page)
12 March 2012Termination of appointment of Marshall Scott as a director (1 page)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
11 October 2011Statement of company's objects (2 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
11 October 2011Statement of company's objects (2 pages)
7 July 2011Full accounts made up to 31 December 2010 (15 pages)
7 July 2011Full accounts made up to 31 December 2010 (15 pages)
23 March 2011Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011Termination of appointment of Philip Morris as a director (1 page)
23 March 2011Appointment of Mr Marshall Duncan Scott as a director (2 pages)
23 March 2011Appointment of a director (2 pages)
23 March 2011Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011Termination of appointment of Philip Morris as a director (1 page)
23 March 2011Appointment of Mr Marshall Duncan Scott as a director (2 pages)
23 March 2011Appointment of a director (2 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 October 2010Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010Termination of appointment of Philip Morris as a secretary (1 page)
4 October 2010Full accounts made up to 31 December 2009 (16 pages)
4 October 2010Full accounts made up to 31 December 2009 (16 pages)
16 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Philip Hugh Morris on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Mark Richard Johnson on 16 November 2009 (2 pages)
16 November 2009Secretary's details changed for Mr Philip Hugh Morris on 16 November 2009 (1 page)
16 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Philip Hugh Morris on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Mark Richard Johnson on 16 November 2009 (2 pages)
16 November 2009Secretary's details changed for Mr Philip Hugh Morris on 16 November 2009 (1 page)
8 July 2009Full accounts made up to 31 December 2008 (16 pages)
8 July 2009Full accounts made up to 31 December 2008 (16 pages)
25 February 2009Director appointed mark richard johnson (2 pages)
25 February 2009Director appointed mark richard johnson (2 pages)
8 February 2009Appointment terminated secretary wendy ellis (1 page)
8 February 2009Secretary appointed philip hugh morris (2 pages)
8 February 2009Return made up to 08/11/08; no change of members (4 pages)
8 February 2009Appointment terminated secretary wendy ellis (1 page)
8 February 2009Secretary appointed philip hugh morris (2 pages)
8 February 2009Return made up to 08/11/08; no change of members (4 pages)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
4 March 2008Full accounts made up to 28 April 2007 (16 pages)
4 March 2008Full accounts made up to 28 April 2007 (16 pages)
15 November 2007Return made up to 08/11/07; no change of members (6 pages)
15 November 2007Return made up to 08/11/07; no change of members (6 pages)
27 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (2 pages)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (2 pages)
23 October 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 October 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
6 December 2006Return made up to 08/11/06; full list of members (7 pages)
6 December 2006Return made up to 08/11/06; full list of members (7 pages)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
10 October 2006Group of companies' accounts made up to 30 April 2006 (16 pages)
10 October 2006Group of companies' accounts made up to 30 April 2006 (16 pages)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
6 February 2006Return made up to 08/11/05; full list of members (8 pages)
6 February 2006Return made up to 08/11/05; full list of members (8 pages)
15 December 2005Full accounts made up to 30 April 2005 (15 pages)
15 December 2005Full accounts made up to 30 April 2005 (15 pages)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
19 November 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
19 November 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
20 October 2004Full accounts made up to 30 April 2004 (15 pages)
20 October 2004Full accounts made up to 30 April 2004 (15 pages)
12 October 2004Director resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004New secretary appointed (2 pages)
5 July 2004Particulars of mortgage/charge (4 pages)
5 July 2004Particulars of mortgage/charge (4 pages)
27 January 2004Full accounts made up to 30 April 2003 (15 pages)
27 January 2004Full accounts made up to 30 April 2003 (15 pages)
20 November 2003Return made up to 08/11/03; full list of members (9 pages)
20 November 2003Return made up to 08/11/03; full list of members (9 pages)
11 November 2003Director's particulars changed (1 page)
11 November 2003Director's particulars changed (1 page)
5 March 2003Full accounts made up to 30 April 2002 (11 pages)
5 March 2003Full accounts made up to 30 April 2002 (11 pages)
2 March 2003New director appointed (2 pages)
2 March 2003New director appointed (2 pages)
20 November 2002Return made up to 08/11/02; full list of members (8 pages)
20 November 2002Return made up to 08/11/02; full list of members (8 pages)
9 May 2002Particulars of mortgage/charge (6 pages)
9 May 2002Particulars of mortgage/charge (6 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
15 March 2002New director appointed (3 pages)
15 March 2002New secretary appointed (2 pages)
15 March 2002New director appointed (3 pages)
15 March 2002Ad 21/02/02--------- £ si [email protected]=999 £ ic 1/1000 (4 pages)
15 March 2002Secretary resigned (1 page)
15 March 2002Director resigned (1 page)
15 March 2002Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
15 March 2002Nc inc already adjusted 21/02/02 (1 page)
15 March 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 March 2002New director appointed (3 pages)
15 March 2002New secretary appointed (2 pages)
15 March 2002New director appointed (3 pages)
15 March 2002Ad 21/02/02--------- £ si [email protected]=999 £ ic 1/1000 (4 pages)
15 March 2002Secretary resigned (1 page)
15 March 2002Director resigned (1 page)
15 March 2002Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
15 March 2002Nc inc already adjusted 21/02/02 (1 page)
15 March 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 March 2002Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR (1 page)
6 March 2002Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR (1 page)
21 February 2002Company name changed hamsard 2422 LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002Company name changed hamsard 2422 LIMITED\certificate issued on 21/02/02 (2 pages)
8 November 2001Incorporation (17 pages)
8 November 2001Incorporation (17 pages)