Hamswood Ltd

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Andrew Jonathan Lazare
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Road Prestwich Manchester M25 0EA

Secretary Name	Katrina Maria Hands
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 22 Central Road Didsbury Manchester M20 4ZD

Director Name	Guy Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2006)
Role	Company Director
Correspondence Address	36 Fields Road Lepton Huddersfield West Yorkshire HD8 0AQ

Secretary Name	Mr Andrew Jonathan Lazare
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 06 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Road Prestwich Manchester M25 0EA

Director Name	Mrs Alison Tumilty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 04 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Woodale Close Whittle Hall Great Sankey Warrington WA5 3GL

Secretary Name	Katrina Maria Hands
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Flat 2 22 Central Road Didsbury Manchester M20 4ZD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	3rd Floor Fourways House 57 Hilton Street Manchester Greater Manchester M1 2EJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	31 January

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 19/01/07; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 39A leicester road salford manchester M7 4AS (1 page)
24 January 2006	Director resigned (1 page)
19 January 2006	Incorporation (12 pages)

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