THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | COMPANY BUSINESS 07/07/2010 |
| 14/07/1014 July 2010 | APPLICATION FOR STRIKING-OFF |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HAYDON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DAVID JOHN ATKINS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED PETER WILLIAM BEAUMONT COLE |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JAMES GRAY THOMSON |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MELLISS |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | |
| 14/07/9514 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/01/95 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | COMPANY NAME CHANGED HAMMERSON LIMITED CERTIFICATE ISSUED ON 21/03/94 |
| 22/11/9322 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/09/932 September 1993 | COMPANY NAME CHANGED PRECIS (1204) LIMITED CERTIFICATE ISSUED ON 03/09/93 |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | |
| 05/07/935 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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