| Company Name | Hamsard 2603 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04564296 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
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 James Metcalf |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowood Brooks Drive Hale Barns Cheshire WA15 8TL |
| Director Name | Mr Michael Anthony James Sharples |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Swann Lane Cheadle Hulme Cheadle SK8 7HU |
| Secretary Name | Mr Michael Anthony James Sharples |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Swann Lane Cheadle Hulme Cheadle SK8 7HU |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2002 |
| Appointment Duration | 1 week, 4 days (resigned 17 October 2002) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | The White House Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2005 | Application for striking-off (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 9 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: trinity court 16 john dalton street manchester M60 8HS (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Return made up to 16/10/03; full list of members
|
| 24 October 2002 | Registered office changed on 24/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 24 October 2002 | New secretary appointed;new director appointed (1 page) |
| 24 October 2002 | New director appointed (1 page) |
| 16 October 2002 | Incorporation (17 pages) |