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HAMSARD 2350

Dissolved

Company number 04246639

Birmingham · Incorporated 5 July 2001

45 Church Street, Birmingham, B3 2RT

Last updated on 19 September 2026

Unclassified activity · SIC 9999


Status
Dissolved
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company overview

HAMSARD 2350, a private unlimited company registered in England and Wales, was dissolved on 19 March 2012 having been incorporated on 5 July 2001. Its registered office is at 45 Church Street, Birmingham, B3 2RT. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: BARNES, Garry Elliot, Mr. (appointed 1 July 2008) and MARTIN, Geoffrey Peter (appointed 1 July 2008). BARNES, Garry Elliot, Mr. serves as company secretary (appointed 30 September 2008). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 26 August 2010. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 19 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 July 2008
1 July 2008
PS
PECKHAM, Simon Antony
Director · Resigned
1 July 2008
VA
VENTRELLA, Antonio
Director · Resigned
21 February 2005
BN
BAMFORD, Neil
Director · Resigned
17 June 2004
BJ
BILES, John Anthony
Director · Resigned
18 September 2001
PM
PORTER, Michael James Robert
Director · Resigned
18 September 2001
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
5 July 2001
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
5 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Legacy
Capital
29 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2011 View
Legacy
Insolvency
29 March 2011 View
Resolution
Resolution
29 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
15 July 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Legacy
Accounts
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Address
3 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
25 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
9 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Reregistration
18 October 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 October 2004 View
Re Registration Memorandum Articles
Incorporation
18 October 2004 View
Legacy
Reregistration
18 October 2004 View
Legacy
Reregistration
18 October 2004 View
Legacy
Address
24 September 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 July 2003 View
Legacy
Capital
17 April 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Address
8 August 2002 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Accounts
7 November 2001 View
Incorporation Company
Incorporation
5 July 2001 View

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