Company NameHamburg Ltd
Company StatusDissolved
Company Number03805510
CategoryPrivate Limited Company
Incorporation Date12 July 1999 (20 years, 2 months ago)
Dissolution Date9 April 2002 (17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin John Hamilton
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(6 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 09 April 2002)
RoleStone Restorer
Correspondence AddressFlat 1
32 Broomfield Road Heaton Moor
Stockport
SK4 4ND
Secretary NameRebecca Swalton
NationalityBritish
StatusClosed
Appointed02 February 2000(6 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 09 April 2002)
RoleSecretary
Correspondence Address32 Broomfield Road
Stockport
Cheshire
SK4 4ND
Secretary NamePaul Kevin Stromberg
NationalityBritish
StatusResigned
Appointed13 July 1999(1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2000)
RoleCompany Director
Correspondence Address18 Park Road
North Leigh
Witney
Oxfordshire
OX8 6RX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address71a Holland Street
Manchester
Lancashire
M40 7DA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2000 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
6 November 2001Application for striking-off (1 page)
3 August 2001Total exemption small company accounts made up to 31 July 2000 (4 pages)
19 September 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (2 pages)
22 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
19 July 1999Director resigned (1 page)
12 July 1999Incorporation (12 pages)