Hamsard 5033 Limited

Company Name	Hamsard 5033 Limited
Company Status	Dissolved
Company Number	03790482
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Dissolution Date	21 June 2011 (12 years, 10 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

Director Name	Mr David Frank Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lessingham Clacton Road Weeley Clacton-On-Sea Essex CO16 9DN

Director Name	Martin John Byford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 3 Blackthorn Way Leavenheath Colchester Essex CO6 4UR

Director Name	Miss Paula Anne Byford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Secretary Name	Mrs Karen Margaret Byford
Nationality	British
Status	Closed
Appointed	21 August 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Mark Douglas Dicconson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	53 Highcroft Cherry Burton Beverley East Yorkshire HU17 7SG

Director Name	Kevin Thomas Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2001)
Role	Accountant
Correspondence Address	Stone Gables Lawrence Road Halifax West Yorkshire HX3 0LH

Secretary Name	Kevin Thomas Taylor
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2001)
Role	Accountant
Correspondence Address	Stone Gables Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Stephen Clive Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	21 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LG Wales

Secretary Name	James Hodson
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	James Hodson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	Alfred Derek Travers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Lilleshall Naunton Village, Upton Upon Severn Worcester Worcestershire WR8 0PY

Director Name	Mr Kevin Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilybank Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Shareholders

100k at 1	John Fredericks Plastics Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 January 2011	Solvency Statement dated 11/01/11 (1 page)
14 January 2011	Memorandum and Articles of Association (10 pages)
14 January 2011	Statement by Directors (1 page)
14 January 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 11/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2011	Solvency statement dated 11/01/11 (1 page)
14 January 2011	Statement of capital on 14 January 2011 GBP 1 (4 pages)
14 January 2011	Memorandum and Articles of Association (10 pages)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Statement of capital on 14 January 2011 GBP 1 (4 pages)
14 January 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 11/01/2011 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Statement by directors (1 page)
7 December 2010	Full accounts made up to 30 April 2010 (7 pages)
7 December 2010	Full accounts made up to 30 April 2010 (7 pages)
23 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
24 September 2009	Registered office changed on 24/09/2009 from john fredericks plastics LIMITED lindley moor road huddersfield HD3 3RW (1 page)
24 September 2009	Director appointed martin john byford (2 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Director appointed martin john byford (2 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from john fredericks plastics LIMITED lindley moor road huddersfield HD3 3RW (1 page)
24 September 2009	Director appointed david frank barrett (2 pages)
22 September 2009	Appointment terminate, director and secretary james hodson logged form (1 page)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
22 September 2009	Director appointed raymond walter byford (2 pages)
22 September 2009	Director appointed raymond walter byford (2 pages)
22 September 2009	Appointment Terminate, Director And Secretary James Hodson Logged Form (1 page)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
21 September 2009	Section 519 (2 pages)
21 September 2009	Section 519 (2 pages)
21 September 2009	Appointment Terminated Director kevin hill (1 page)
21 September 2009	Appointment terminated director kevin hill (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
3 September 2009	Auditor's resignation (2 pages)
3 September 2009	Auditor's resignation (2 pages)
17 June 2009	Return made up to 31/05/09; full list of members (3 pages)
17 June 2009	Return made up to 31/05/09; full list of members (3 pages)
20 March 2009	Full accounts made up to 31 October 2008 (8 pages)
20 March 2009	Full accounts made up to 31 October 2008 (8 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
5 September 2008	Declaration of assistance for shares acquisition (14 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
5 September 2008	Declaration of assistance for shares acquisition (12 pages)
5 September 2008	Declaration of assistance for shares acquisition (14 pages)
5 September 2008	Declaration of assistance for shares acquisition (12 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 31 October 2007 (8 pages)
5 February 2008	Full accounts made up to 31 October 2007 (8 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
29 March 2007	Full accounts made up to 31 October 2006 (8 pages)
29 March 2007	Full accounts made up to 31 October 2006 (8 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
11 July 2005	Return made up to 31/05/05; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 July 2005	Return made up to 31/05/05; no change of members (7 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
15 September 2004	Withdrawal of application for striking off (1 page)
15 September 2004	Withdrawal of application for striking off (1 page)
27 August 2004	Full accounts made up to 31 October 2003 (7 pages)
27 August 2004	Full accounts made up to 31 October 2003 (7 pages)
24 August 2004	Voluntary strike-off action has been suspended (1 page)
24 August 2004	Voluntary strike-off action has been suspended (1 page)
5 August 2004	Application for striking-off (1 page)
5 August 2004	Application for striking-off (1 page)
25 June 2004	Return made up to 31/05/04; no change of members (7 pages)
25 June 2004	Return made up to 31/05/04; no change of members (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 October 2002 (12 pages)
1 April 2003	Full accounts made up to 31 October 2002 (12 pages)
1 July 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
1 July 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
24 June 2002	Return made up to 31/05/02; full list of members (8 pages)
24 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2002	Registered office changed on 28/02/02 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 February 2002	Registered office changed on 28/02/02 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: john fredericks plastics LTD lindley moor road huddersfield west yorkshire HD3 3RW (1 page)
12 November 2001	Registered office changed on 12/11/01 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: john fredericks plastics LTD lindley moor road huddersfield west yorkshire HD3 3RW (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
18 October 2001	Declaration of assistance for shares acquisition (5 pages)
18 October 2001	Declaration of assistance for shares acquisition (5 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2001	Declaration of assistance for shares acquisition (5 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2001	Declaration of assistance for shares acquisition (5 pages)
11 October 2001	Particulars of mortgage/charge (9 pages)
11 October 2001	Particulars of mortgage/charge (9 pages)
5 June 2001	Return made up to 31/05/01; full list of members (7 pages)
5 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 April 2001	Full group accounts made up to 31 October 2000 (22 pages)
14 April 2001	Full group accounts made up to 31 October 2000 (22 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2000	Return made up to 31/05/00; full list of members (6 pages)
24 August 1999	Particulars of mortgage/charge (8 pages)
24 August 1999	Particulars of mortgage/charge (8 pages)
12 August 1999	Particulars of mortgage/charge (11 pages)
12 August 1999	Particulars of mortgage/charge (11 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
11 August 1999	Nc inc already adjusted 28/07/99 (1 page)
11 August 1999	Nc inc already adjusted 28/07/99 (1 page)
11 August 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Incorporation (20 pages)
16 June 1999	Incorporation (20 pages)

Hamsard 5033 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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