Hammon Osborne Holdings Limited

Company Name	Hammon Osborne Holdings Limited
Company Status	Dissolved
Company Number	04404389
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Godfrey Spencer Hammon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Wilds Eastcote Road Gayton Northampton NN7 3HQ

Director Name	Mr Russell John Hammon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Secretary Name	Mr Russell John Hammon
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

500k at £0.001	Bluefin Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 500 (5 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 500 (5 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 April 2009	Return made up to 26/03/09; full list of members (3 pages)
6 April 2009	Return made up to 26/03/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 April 2008	Return made up to 26/03/08; full list of members (3 pages)
15 April 2008	Return made up to 26/03/08; full list of members (3 pages)
29 February 2008	Director's Change of Particulars / ian story / 01/09/2007 / Occupation was: solicitor, now: finance director (1 page)
29 February 2008	Director's change of particulars / ian story / 01/09/2007 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	New director appointed (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Return made up to 26/03/07; full list of members (2 pages)
16 April 2007	Return made up to 26/03/07; full list of members (2 pages)
19 February 2007	Full accounts made up to 30 April 2006 (11 pages)
19 February 2007	Accounts made up to 30 April 2006 (11 pages)
12 April 2006	Return made up to 26/03/06; full list of members (2 pages)
12 April 2006	Return made up to 26/03/06; full list of members (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: de senlis house 41-43 sheep street northampton northamptonshire NN1 2NE (1 page)
13 June 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
13 June 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
13 June 2005	Registered office changed on 13/06/05 from: de senlis house 41-43 sheep street northampton northamptonshire NN1 2NE (1 page)
10 June 2005	Declaration of assistance for shares acquisition (8 pages)
10 June 2005	Declaration of assistance for shares acquisition (11 pages)
10 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2005	Declaration of assistance for shares acquisition (8 pages)
10 June 2005	Declaration of assistance for shares acquisition (11 pages)
7 June 2005	Particulars of mortgage/charge (11 pages)
7 June 2005	Particulars of mortgage/charge (11 pages)
3 June 2005	Particulars of mortgage/charge (8 pages)
3 June 2005	Particulars of mortgage/charge (8 pages)
1 June 2005	Accounts made up to 30 November 2004 (12 pages)
1 June 2005	Full accounts made up to 30 November 2004 (12 pages)
7 April 2005	Return made up to 26/03/05; no change of members (7 pages)
7 April 2005	Return made up to 26/03/05; no change of members (7 pages)
3 August 2004	Full accounts made up to 30 November 2003 (12 pages)
3 August 2004	Accounts made up to 30 November 2003 (12 pages)
5 May 2004	Return made up to 26/03/04; full list of members (7 pages)
5 May 2004	Return made up to 26/03/04; full list of members (7 pages)
29 June 2003	Nc inc already adjusted 25/03/03 (1 page)
29 June 2003	Nc inc already adjusted 25/03/03 (1 page)
29 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Accounts made up to 30 November 2002 (11 pages)
8 May 2003	Full accounts made up to 30 November 2002 (11 pages)
1 May 2003	Return made up to 26/03/03; full list of members (8 pages)
1 May 2003	Return made up to 26/03/03; full list of members (8 pages)
12 February 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
12 February 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
20 June 2002	Particulars of contract relating to shares (4 pages)
20 June 2002	Ad 16/04/02--------- Â£ si [email protected]=250 Â£ ic 250/500 (2 pages)
20 June 2002	Particulars of contract relating to shares (4 pages)
20 June 2002	Ad 16/04/02--------- Â£ si [email protected]=250 Â£ ic 250/500 (2 pages)
19 April 2002	Resolutions RES13 ‐ S3201; waive rights 16/04/02 (1 page)
19 April 2002	Resolutions RES13 ‐ S3201; waive rights 16/04/02 (1 page)
26 March 2002	Incorporation (41 pages)

Hammon Osborne Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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