| Company Name | The Hammersmith & Fulham Building Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495963 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Ara Petrosian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 October 2010) |
| Role | Secretary |
| Correspondence Address | 6 New Kings Road London SW6 4SA |
| Director Name | Mr Ara Petrosian |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 October 2010) |
| Role | Operations Director |
| Correspondence Address | 6 New Kings Road London SW6 4SA |
| Director Name | Zara Petrosian |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 January 2009) |
| Role | Managing Director |
| Correspondence Address | 66 Fyfield House Lennox Road London N4 3PJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 211 Piccadilly London W1J 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,754 |
| Gross Profit | £27,194 |
| Net Worth | £16,549 |
| Cash | £3,759 |
| Current Liabilities | £4,397 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Registered office address changed from 6 New Kings Road London SW6 4SA United Kingdom on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 6 New Kings Road London SW6 4SA United Kingdom on 13 April 2010 (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 37 brentvale avenue southall middlesex UB1 3ER (1 page) |
| 18 May 2009 | Location of debenture register (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 6 new kings road london SW6 4SA united kingdom (1 page) |
| 18 May 2009 | Location of debenture register (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 6 new kings road london SW6 4SA united kingdom (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / ara petrosian / 30/04/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / ara petrosian / 30/04/2009 (1 page) |
| 18 May 2009 | Director and Secretary's Change of Particulars / ara petrosian / 30/04/2009 / (1 page) |
| 18 May 2009 | Director and Secretary's Change of Particulars / ara petrosian / 30/04/2009 / HouseName/Number was: 37, now: 6; Street was: brentvale avenue, now: new kings road; Post Town was: southall, now: london; Region was: middlesex, now: ; Post Code was: UB1 3ER, now: SW6 4SA (1 page) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 18 May 2009 | Location of register of members (1 page) |
| 18 May 2009 | Location of register of members (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 37 brentvale avenue southall middlesex UB1 3ER (1 page) |
| 20 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 20 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 28 January 2009 | Director and Secretary's Change of Particulars / ara petrosian / 28/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 66 fyfield, now: brentvale avenue; Area was: lennox road, now: ; Post Town was: london, now: southall; Region was: , now: middlesex; Post Code was: N4 3PJ, now: UB1 3ER; Country was: , now: united kingdom (2 pages) |
| 28 January 2009 | Director and Secretary's Change of Particulars / ara petrosian / 28/01/2009 / (2 pages) |
| 28 January 2009 | Appointment terminated director zara petrosian (1 page) |
| 28 January 2009 | Appointment Terminated Director zara petrosian (1 page) |
| 28 January 2009 | Director and secretary's change of particulars / ara petrosian / 28/01/2009 (2 pages) |
| 28 January 2009 | Director and secretary's change of particulars / ara petrosian / 28/01/2009 (2 pages) |
| 27 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 6 November 2007 | New director appointed (1 page) |
| 6 November 2007 | New director appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 July 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 August 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 5 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 30 June 2005 | Incorporation (13 pages) |
| 30 June 2005 | Incorporation (13 pages) |