Hamsard 2966 Limited

Company Name	Hamsard 2966 Limited
Company Status	Dissolved
Company Number	05607310
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Company Director
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2015)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	Gb-Wls
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	Mr Edward Michael Milford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Secretary Name	Mr Edward Michael Milford
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 August 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	informa.com
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

23.4k at £0.005	Informa Uk LTD 8.79% Ordinary
19.1k at £0.005	Informa Uk LTD 7.17% Ordinary B
11.8k at £0.005	Informa Uk LTD 4.42% Ordinary A
11.8k at £0.005	Informa Uk LTD 4.42% Ordinary C
1000 at £0.5	Informa Uk LTD 37.60% Preference
1000 at £0.5	Informa Uk LTD 37.60% Preference A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
8 October 2014	Solvency statement dated 02/10/14 (1 page)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 02/10/2014 (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 0.01 (4 pages)
8 October 2014	Statement of capital on 8 October 2014 GBP 0.01 (4 pages)
8 October 2014	Statement by directors (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders (9 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
24 January 2013	Accounts made up to 31 December 2012 (9 pages)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
17 August 2011	Accounts made up to 31 December 2010 (8 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
20 April 2011	Termination of appointment of Mark Kerswell as a director (2 pages)
20 April 2011	Appointment of Adam Christopher Walker as a director (3 pages)
20 April 2011	Appointment of Mr Gareth Richard Wright as a director (3 pages)
20 April 2011	Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
20 April 2011	Appointment of Peter Stephen Rigby as a director (3 pages)
9 March 2011	Appointment of John William Burton as a director (3 pages)
21 February 2011	Termination of appointment of Edward Milford as a secretary (2 pages)
21 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 31,815.0 (8 pages)
21 February 2011	Appointment of Mrs Julie Louise Woollard as a secretary (3 pages)
21 February 2011	Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Mark Kerswell as a director (3 pages)
21 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 31,815.00 (8 pages)
21 February 2011	Termination of appointment of Edward Milford as a director (2 pages)
21 February 2011	Termination of appointment of Christopher Blake as a director (2 pages)
8 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts made up to 31 December 2009 (8 pages)
4 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
4 February 2010	Secretary's details changed for Mr Edward Michael Milford on 30 October 2009 (1 page)
4 February 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Christopher John Blake on 30 October 2009 (2 pages)
4 February 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Edward Michael Milford on 30 October 2009 (2 pages)
19 October 2009	Accounts made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 31/10/08; full list of members (10 pages)
23 October 2008	Accounts made up to 31 December 2007 (8 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Return made up to 31/10/07; full list of members (7 pages)
5 September 2007	Accounts made up to 31 December 2006 (7 pages)
6 March 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 December 2006	Registered office changed on 12/12/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
26 May 2006	Ad 04/04/06--------- Â£ si [email protected]=24 Â£ ic 1006/1030 (3 pages)
26 May 2006	Statement of affairs (11 pages)
26 May 2006	Ad 04/04/06--------- Â£ si [email protected]=5 Â£ si [email protected]=1000 Â£ ic 1/1006 (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2006	S-div 03/04/06 (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New secretary appointed;new director appointed (1 page)
24 May 2006	Nc inc already adjusted 03/04/06 (1 page)
31 October 2005	Incorporation (14 pages)

Hamsard 2966 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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