| Company Name | Hamsard 3226 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07359754 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Bernard Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Dr Lixin Li |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fortunes Field Broad Hinton Wiltshire SN4 9PW |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Mr Martin Pickard |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
| Director Name | Mr Brian Ingham |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dalestone Energy Llp Nuffield House 41-46 Piccadilly London W1J 0DS |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Gordon 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Ingham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 4 July 2017 | Notification of Brian Ingham as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Andrew Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 15 March 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 9 January 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 2 December 2014 | Registered office address changed from C/O Dalestone Energy Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from C/O Dalestone Energy Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2 December 2014 (1 page) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 8 October 2013 | Appointment of Dr Lixin Li as a director (3 pages) |
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 13 August 2013 | Termination of appointment of Brian Ingham as a director (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom on 14 September 2012 (1 page) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 18 May 2012 | Appointment of Brian Ingham as a director (3 pages) |
| 18 May 2012 | Termination of appointment of Martin Pickard as a director (2 pages) |
| 19 December 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Resolutions
|
| 12 January 2011 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 12 January 2011 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 12 January 2011 (1 page) |
| 12 January 2011 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 12 January 2011 | Statement of capital following an allotment of shares on 11 January 2011
|
| 12 January 2011 | Appointment of Mr Andrew Gordon as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Peter Crossley as a director (1 page) |
| 12 January 2011 | Appointment of Mr Martin Pickard as a director (2 pages) |
| 27 August 2010 | Incorporation (31 pages) |