| Company Name | Hammond Phillips Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275822 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Yalenote Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Leslie Pelham |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 August 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Emily House Totteridge Green London N20 8PY |
| Director Name | Mr Christopher Tan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 August 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Woodcombe Crescent Forest Hill London SE23 3BG |
| Secretary Name | Mr Christopher Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 August 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Woodcombe Crescent Forest Hill London SE23 3BG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Director's details changed for Terence Leslie Pelham on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Terence Leslie Pelham on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Christopher Tan on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Christopher Tan on 14 December 2009 (2 pages) |
| 28 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 28 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 29 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 30 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 11 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 02/11/06; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 29 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 19 August 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 11 August 2005 | Ad 28/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2005 | Memorandum and Articles of Association (12 pages) |
| 11 August 2005 | Memorandum and Articles of Association (12 pages) |
| 5 August 2005 | Company name changed yalenote LIMITED\certificate issued on 05/08/05 (2 pages) |
| 5 August 2005 | Company name changed yalenote LIMITED\certificate issued on 05/08/05 (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 2 fitzhardinge street london W1H 9PN (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 2 fitzhardinge street london W1H 9PN (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD (1 page) |
| 2 November 2004 | Incorporation (17 pages) |
| 2 November 2004 | Incorporation (17 pages) |