Company NameHammond Phillips Trustees Limited
Company StatusDissolved
Company Number05275822
CategoryPrivate Limited Company
Incorporation Date2 November 2004(17 years, 6 months ago)
Dissolution Date17 August 2010 (11 years, 9 months ago)
Previous NameYalenote Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Terence Leslie Pelham
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(1 week, 1 day after company formation)
Appointment Duration5 years, 9 months (closed 17 August 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressEmily House
Totteridge Green
London
N20 8PY
Director NameMr Christopher Tan
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(1 week, 1 day after company formation)
Appointment Duration5 years, 9 months (closed 17 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Woodcombe Crescent
Forest Hill
London
SE23 3BG
Secretary NameMr Christopher Tan
NationalityBritish
StatusClosed
Appointed10 November 2004(1 week, 1 day after company formation)
Appointment Duration5 years, 9 months (closed 17 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Woodcombe Crescent
Forest Hill
London
SE23 3BG
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 November 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2008 (14 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
(5 pages)
15 December 2009Director's details changed for Christopher Tan on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Terence Leslie Pelham on 14 December 2009 (2 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
(5 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
(5 pages)
15 December 2009Director's details changed for Christopher Tan on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Terence Leslie Pelham on 14 December 2009 (2 pages)
28 December 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
28 December 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
13 November 2008Return made up to 02/11/08; full list of members (4 pages)
13 November 2008Return made up to 02/11/08; full list of members (4 pages)
29 December 2007Total exemption full accounts made up to 30 April 2007 (8 pages)
29 December 2007Total exemption full accounts made up to 30 April 2007 (8 pages)
30 November 2007Return made up to 02/11/07; full list of members (2 pages)
30 November 2007Return made up to 02/11/07; full list of members (2 pages)
11 November 2006Return made up to 02/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2006Return made up to 02/11/06; full list of members (7 pages)
31 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 July 2006Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
28 July 2006Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
29 December 2005Return made up to 02/11/05; full list of members (7 pages)
29 December 2005Return made up to 02/11/05; full list of members (7 pages)
19 August 2005Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
19 August 2005Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
11 August 2005Memorandum and Articles of Association (12 pages)
11 August 2005Ad 28/07/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 August 2005Memorandum and Articles of Association (12 pages)
11 August 2005Ad 28/07/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 August 2005Company name changed yalenote LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005Company name changed yalenote LIMITED\certificate issued on 05/08/05 (2 pages)
17 January 2005New secretary appointed;new director appointed (2 pages)
17 January 2005New secretary appointed;new director appointed (2 pages)
10 January 2005Registered office changed on 10/01/05 from: 2 fitzhardinge street london W1H 9PN (1 page)
10 January 2005Secretary resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (2 pages)
10 January 2005Registered office changed on 10/01/05 from: 2 fitzhardinge street london W1H 9PN (1 page)
10 January 2005Secretary resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (2 pages)
18 November 2004Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD (1 page)
18 November 2004Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD (1 page)
2 November 2004Incorporation (17 pages)
2 November 2004Incorporation (17 pages)