HL

HAMSARD 3150 LIMITED

Dissolved

Company number 06388994

Marlborough · Incorporated 3 October 2007

Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SONETIK LIMITED · 3 October 2007 – 5 October 2007

KINETIK MEDICAL DEVICES LIMITED · 5 October 2007 – 28 January 2009

Company overview

HAMSARD 3150 LIMITED was a private limited company incorporated on 3 October 2007 and registered in England and Wales and dissolved on 8 March 2016. It has changed its name 2 times, most recently from KINETIK MEDICAL DEVICES LIMITED on 5 October 2007. Its registered office is at Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: HARRIS, Daniel Bruce (appointed 4 October 2007), GRIFFITH-JONES, Peter Laugharne (appointed 19 December 2014) and GROVER, Graham (appointed 19 December 2014). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2015, were filed on 7 October 2015. Companies House holds 50 filings for this company, most recently a gazette filing on 8 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

GP
GRIFFITH-JONES, Peter Laugharne
Director
19 December 2014
GG
GROVER, Graham
Director
19 December 2014
HD
HARRIS, Daniel Bruce
Director
4 October 2007
MJ
MALIN, John Edwin
Secretary · Resigned
4 October 2007
RA
ROSE, Andrew David
Director · Resigned
4 October 2007
HS
HSE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2007
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
3 October 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 March 2016 View
Gazette Notice Voluntary
Gazette
22 December 2015 View
Dissolution Application Strike Off Company
Dissolution
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2015 View
Change Sail Address Company With Old Address New Address
Address
10 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Sail Address Company With Old Address New Address
Address
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Sail Address Company With Old Address
Address
1 October 2013 View
Resolution
Resolution
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Move Registers To Registered Office Company
Address
22 March 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Move Registers To Sail Company
Address
5 May 2010 View
Change Sail Address Company
Address
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Termination Secretary Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Address
1 April 2009 View
Certificate Change Of Name Company
Change Of Name
28 January 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
20 October 2008 View
Memorandum Articles
Incorporation
24 October 2007 View
Legacy
Accounts
19 October 2007 View
Legacy
Address
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Certificate Change Of Name Company
Change Of Name
5 October 2007 View
Incorporation Company
Incorporation
3 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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