Hammond Lloyd-Adams Limited

Company Name	Hammond Lloyd-Adams Limited
Company Status	Dissolved
Company Number	05483365
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Mark William Nokes
Nationality	British
Status	Closed
Appointed	01 August 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Lane Central Laindon Basildon Essex SS15 4EX

Director Name	Donna Hammond
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Consultant
Correspondence Address	41 Ambleside Bromley Kent BR1 4DN

Director Name	Mr Richard Andrew Jeans
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Sweethay Farmhouse Sweethay, Trull Taunton Somerset TA3 7PB

Director Name	Sonia Lloyd Adams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Consultant
Correspondence Address	59 Adys Road East Dulwich London SE15 4DX

Director Name	Mr Marcus John Paine
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caer Sidhe Chiltern Road Amersham Buckinghamshire HP6 5PH

Secretary Name	Mr Richard Andrew Jeans
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Sweethay Farmhouse Sweethay, Trull Taunton Somerset TA3 7PB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	14 Broadway Rainham Essex RM13 9YW
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 June 2011	Compulsory strike-off action has been suspended (1 page)
25 June 2011	Compulsory strike-off action has been suspended (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 January 2011	Compulsory strike-off action has been suspended (1 page)
25 January 2011	Compulsory strike-off action has been suspended (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (4 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (4 pages)
26 February 2010	Termination of appointment of Sonia Lloyd Adams as a director (2 pages)
26 February 2010	Termination of appointment of Sonia Lloyd Adams as a director (2 pages)
20 January 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 20 January 2010 (1 page)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2009	Return made up to 16/06/09; full list of members (4 pages)
7 July 2009	Return made up to 16/06/09; full list of members (4 pages)
18 August 2008	Return made up to 16/06/08; full list of members (6 pages)
18 August 2008	Return made up to 16/06/08; full list of members (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: suite 11 worton park cassington oxfordshire OX29 4SX (1 page)
22 August 2007	Registered office changed on 22/08/07 from: suite 11 worton park cassington oxfordshire OX29 4SX (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Return made up to 16/06/07; full list of members (3 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Return made up to 16/06/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
5 July 2006	Return made up to 16/06/06; full list of members (8 pages)
5 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
22 July 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 31 corsham street london N1 6DR (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 31 corsham street london N1 6DR (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (17 pages)
16 June 2005	Incorporation (17 pages)

Hammond Lloyd-Adams Limited

Business Activity

Directors

Location

Accounts

Filing History

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