Hamlet Property Co. Ltd

Company Name	Hamlet Property Co. Ltd
Company Status	Dissolved
Company Number	03777225
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Solomon Davies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 10 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Cavendish Road Salford Lancashire M7 4NB

Secretary Name	Mr Solomon Davies
Nationality	British
Status	Closed
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 10 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Cavendish Road Salford Lancashire M7 4NB

Director Name	Mr Ian Alexander Bowie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Alderley 113 Liverpool Road Longton Preston Lancashire PR4 5AA

Director Name	Jack Beveridge McVicar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Benaiah Barn Drumacre La East, Longton Preston Lancashire PR4 4SD

Director Name	Jonathan Howard Lieberman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Singleton Road Salford Manchester Lancashire M7 4LX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	103 Cavendish Road, Salford Manchester Lancashire M7 4NB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Solomon Davies 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (4 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Solomon Davies on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Solomon Davies on 25 May 2010 (2 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 February 2009	Accounts made up to 31 May 2008 (2 pages)
3 July 2008	Return made up to 26/05/08; full list of members (3 pages)
3 July 2008	Return made up to 26/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 March 2008	Accounts made up to 31 May 2007 (1 page)
20 July 2007	Return made up to 26/05/07; full list of members (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Return made up to 26/05/07; full list of members (2 pages)
20 July 2007	Director resigned (1 page)
23 March 2007	Accounts made up to 31 May 2006 (1 page)
23 March 2007	Accounts made up to 31 May 2006 (1 page)
18 July 2006	Return made up to 26/05/06; full list of members (2 pages)
18 July 2006	Return made up to 26/05/06; full list of members (2 pages)
29 March 2006	Accounts made up to 31 May 2005 (1 page)
29 March 2006	Accounts made up to 31 May 2005 (1 page)
29 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2005	Return made up to 26/05/05; full list of members (3 pages)
20 July 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
21 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Accounts made up to 31 May 2004 (1 page)
21 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Accounts made up to 31 May 2004 (1 page)
15 May 2004	Return made up to 26/05/04; no change of members (7 pages)
15 May 2004	Return made up to 26/05/04; no change of members (7 pages)
25 March 2004	Accounts made up to 31 May 2003 (1 page)
25 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2004	Accounts made up to 31 May 2003 (1 page)
25 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2003	Return made up to 26/05/03; no change of members (7 pages)
27 June 2003	Return made up to 26/05/03; no change of members (7 pages)
18 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2003	Accounts made up to 31 May 2002 (1 page)
18 March 2003	Accounts made up to 31 May 2002 (1 page)
18 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Return made up to 26/05/02; full list of members (9 pages)
12 June 2002	Return made up to 26/05/02; full list of members (9 pages)
23 April 2002	Accounts made up to 31 May 2001 (1 page)
23 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2002	Accounts made up to 31 May 2001 (1 page)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
25 June 2001	Return made up to 26/05/01; full list of members (9 pages)
25 June 2001	Return made up to 26/05/01; full list of members (9 pages)
28 March 2001	Accounts made up to 31 May 2000 (1 page)
28 March 2001	Accounts made up to 31 May 2000 (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Return made up to 26/05/00; full list of members (7 pages)
10 July 2000	Return made up to 26/05/00; full list of members (7 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Ad 23/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 1999	Ad 23/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 103 cavendish road salford lancashire M7 4NB (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 103 cavendish road salford lancashire M7 4NB (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
26 May 1999	Incorporation (14 pages)
26 May 1999	Incorporation (14 pages)

Hamlet Property Co. Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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