Hamlin Developments Limited

Company Name	Hamlin Developments Limited
Directors	John Stuart Martin and James Rupert Spreckley
Company Status	Dissolved
Company Number	03092257
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Previous Name	Hamlin Investment Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Stuart Martin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 495 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Mr James Rupert Spreckley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brinsop House Brinsop Hereford HR4 7AS Wales

Secretary Name	Mr John Stuart Martin
Nationality	British
Status	Current
Appointed	09 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 495 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Mr John Beresford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Peveril Avenue Burnside Glasgow G73 4JJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Secretary Name	Mr Brian Reid
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 February 1996)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 October 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Urless Farm Corscombe Dorchester Dorset DT2 0NP

Director Name	John Yardley Sanders
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 October 2003)
Role	Marketing Consultant
Correspondence Address	The Ridings Windmill Road Fulmer Slough Berkshire SL3 6HF

Director Name	Mr John Trevor Spurgen
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 October 2003)
Role	Gentleman
Correspondence Address	Frith House 24 High Street Amersham Buckinghamshire HP7 0DJ

Director Name	David Andrew Knox Wright
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Nyetimber Amersham Bucks HP6 5PH

Director Name	Mr Michael James Putt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 October 2003)
Role	Retired
Correspondence Address	The Chestnuts 17 Longlands Spinney Charmandean Worthing West Sussex BN14 9NU

Director Name	Barrie Ian Stillwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 October 2003)
Role	Consultant
Correspondence Address	Bumbles 16b Emsworth Road Havant Hampshire PO9 2SS

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2007	Dissolved (1 page)
23 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Declaration of solvency (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Registered office changed on 22/07/05 from: sovereign house queen street manchester M2 5HR (1 page)
19 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2005	Appointment of a voluntary liquidator (1 page)
8 February 2005	Return made up to 31/01/05; full list of members (10 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 March 2004	Return made up to 31/01/04; full list of members (10 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Â£ ic 426000/229000 06/10/03 Â£ sr 197000@1=197000 (1 page)
27 October 2003	Director resigned (1 page)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 February 2003	Return made up to 31/01/03; full list of members (13 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Ad 18/07/01--------- Â£ si 7172@1 (2 pages)
5 March 2002	Return made up to 31/01/02; full list of members (11 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 March 2001	Return made up to 31/01/01; full list of members (11 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1998	Return made up to 17/08/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (6 pages)
23 September 1997	Ad 26/06/97--------- Â£ si 63998@1 (2 pages)
23 September 1997	Return made up to 17/08/97; change of members (8 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
21 July 1997	Ad 26/06/97--------- Â£ si 64000@1=64000 Â£ ic 310002/374002 (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (8 pages)
18 September 1996	Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 August 1996	Ad 09/02/96-11/06/96 Â£ si 310000@1=310000 Â£ ic 2/310002 (2 pages)
16 August 1996	Company name changed hamlin investment company limite d\certificate issued on 19/08/96 (2 pages)
22 July 1996	New director appointed (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 2 motcomb street london SW1X 8JQ (1 page)
16 May 1996	Accounting reference date notified as 31/12 (1 page)
5 March 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New director appointed (3 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed (3 pages)
16 February 1996	New director appointed (2 pages)
29 September 1995	Company name changed raven investment company LIMITED\certificate issued on 02/10/95 (4 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 September 1995	Company name changed raven investment company (joint venture) LIMITED\certificate issued on 08/09/95 (4 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
17 August 1995	Incorporation (32 pages)

Hamlin Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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