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HAMMONDS SECRETARIES LIMITED
Inactive 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
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HAMMONDS SECRETARIES LIMITED
Inactive 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HAMSARD 3188 LIMITED | Dissolved | Company Secretary | 30/09/09 | 2009-09-30 | |
| INDEPENDENT PENSIONS GOVERNANCE LIMITED | Dissolved | Company Secretary | 22/09/09 | 2009-09-22 | |
| HAMSARD 3185 LIMITED | Dissolved | Company Secretary | 15/09/09 | 2009-09-15 | |
| HAMSARD 3173 LIMITED | Dissolved | Company Secretary | 05/06/09 | 2009-06-05 | |
| HAMSARD 3165 LIMITED | Dissolved | Company Secretary | 09/04/09 | 2009-04-09 | |
| ENERGY-PHOENIX MATRIX LIMITED | Dissolved | Company Secretary | 05/12/08 | 2008-12-05 | |
| WINDMILL PROMOTIONS LIMITED | Dissolved | Company Secretary | 24/11/08 | 2008-11-24 | |
| HAMSARD 3142 LIMITED | Dissolved | Company Secretary | 23/10/08 | 2008-10-23 | |
| HAMSARD 3144 LIMITED | Dissolved | Company Secretary | 23/10/08 | 2008-10-23 | |
| D&F MAIDSTONE LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| D&F ASHFORD LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| HAMSARD 3132 LIMITED | Dissolved | Company Secretary | 30/07/08 | 2008-07-30 | |
| THE JOHNNY HAYNES STATUE LIMITED | Dissolved | Company Secretary | 25/07/08 | 2008-07-25 | |
| PARKYN ENERGY GERMANY LIMITED | Dissolved | Company Secretary | 23/07/08 | 2008-07-23 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| INITIAL FINANCE LIMITED | Active | Company Secretary | 15/09/09 | 08/10/09 | 2009-09-15 |
| LORIEN LIMITED | Active | Company Secretary | 15/09/09 | 15/09/09 | 2009-09-15 |
| PSC VODEC LIMITED | Active | Company Secretary | 06/08/09 | 10/08/09 | 2009-08-06 |
| HCA HEALTHCARE UK LIMITED | Dissolved | Company Secretary | 27/07/09 | 08/09/09 | 2009-07-27 |
| PEOPLETOO LIMITED | Active | Company Secretary | 22/07/09 | 30/09/09 | 2009-07-22 |
| GRIFFIN GLOBAL HOLDCO LIMITED | Active | Company Secretary | 22/07/09 | 30/11/09 | 2009-07-22 |
| GRIFFIN BIDCO LIMITED | Active | Company Secretary | 22/07/09 | 11/09/09 | 2009-07-22 |
| REDROOM TRADING COMPANY LIMITED | Dissolved | Company Secretary | 26/06/09 | 13/07/09 | 2009-06-26 |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 22/06/09 | 23/06/09 | 2009-06-22 |
| FOOD FRESHNESS TECHNOLOGY LIMITED | Active | Company Secretary | 19/05/09 | 07/09/09 | 2009-05-19 |
| BATHROOM BRANDS HOLDINGS UK LIMITED | Active | Company Secretary | 11/05/09 | 28/05/09 | 2009-05-11 |
| ABBERTON GRANGE MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/05/09 | 05/05/09 | 2009-05-05 |
| ARDEN MAIDSTONE LIMITED | Dissolved | Company Secretary | 01/05/09 | 11/05/09 | 2009-05-01 |
| DIGITOL LTD | Active | Company Secretary | 30/04/09 | 06/05/09 | 2009-04-30 |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 20/04/09 | 21/04/09 | 2009-04-20 |
| KINETIK VITALITY LIMITED | Active | Company Secretary | 09/04/09 | 24/04/09 | 2009-04-09 |
| C & G PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 27/03/09 | 30/03/09 | 2009-03-27 |
| SHROPSHIRE HOTEL LIMITED | Active | Company Secretary | 17/03/09 | 19/03/09 | 2009-03-17 |
| BIRMINGHAM HOTEL LIMITED | Active | Company Secretary | 17/03/09 | 19/03/09 | 2009-03-17 |
| BRAINTREE HOTEL LIMITED | Active | Company Secretary | 17/03/09 | 19/03/09 | 2009-03-17 |
| BREEDON PROPERTIES LIMITED | Dissolved | Company Secretary | 26/02/09 | 26/02/09 | 2009-02-26 |
| THE MANUFACTURING TECHNOLOGY CENTRE LIMITED | Active | Company Secretary | 10/02/09 | 16/03/09 | 2009-02-10 |
| HAMSARD 3160 LIMITED | Dissolved | Company Secretary | 10/02/09 | 05/06/09 | 2009-02-10 |
| CONSUMER CHAMPION GROUP LIMITED | Active | Company Secretary | 15/01/09 | 19/06/09 | 2009-01-15 |
| ESHTON OAKFIELD LTD | Active | Company Secretary | 15/01/09 | 01/04/09 | 2009-01-15 |
| AIRRADIO LIMITED | Dissolved | Company Secretary | 15/01/09 | 16/04/10 | 2009-01-15 |
| ISME HOLDINGS LIMITED | Active | Company Secretary | 23/12/08 | 23/12/08 | 2008-12-23 |
| KINETIK MEDICAL DEVICES LIMITED | Active | Company Secretary | 22/12/08 | 21/01/09 | 2008-12-22 |
| QUANTUM PHARMA GROUP LIMITED | Active | Company Secretary | 17/12/08 | 14/01/09 | 2008-12-17 |
| SUNTELIA AION LIMITED | Active | Company Secretary | 17/12/08 | 07/01/09 | 2008-12-17 |
| BREEDON HOLDINGS LIMITED | Active | Company Secretary | 15/12/08 | 26/02/09 | 2008-12-15 |
| BDP MIDDLE EAST LIMITED | Dissolved | Company Secretary | 27/11/08 | 10/12/08 | 2008-11-27 |
| BDP MENA LIMITED | Active | Company Secretary | 27/11/08 | 10/12/08 | 2008-11-27 |
| HAMSARD 3145 LIMITED | Active | Company Secretary | 19/11/08 | 17/02/09 | 2008-11-19 |
| WHITTARD TRADING LIMITED | Active | Company Secretary | 19/11/08 | 22/12/08 | 2008-11-19 |
| QUARRY PRODUCTS ASSOCIATION LIMITED | Dissolved | Company Secretary | 07/11/08 | 10/11/08 | 2008-11-07 |
| ROYAL SANDERS (UK) LIMITED | Active | Company Secretary | 19/09/08 | 22/09/08 | 2008-09-19 |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 18/08/08 | 18/08/08 | 2008-08-18 |
| IT'S FRESH LIMITED | Active | Company Secretary | 30/07/08 | 06/05/09 | 2008-07-30 |
| HAMSARD 3135 LIMITED | Dissolved | Company Secretary | 30/07/08 | 28/10/08 | 2008-07-30 |
| HAMSARD 3134 LIMITED | Active | Company Secretary | 30/07/08 | 28/10/08 | 2008-07-30 |
| CHUBB PENSION TRUSTEE LIMITED | Dissolved | Director | 25/06/08 | 04/07/08 | 2008-06-25 |
| ADVANCED HOUSING SYSTEMS LIMITED | Active | Company Secretary | 04/06/08 | 04/06/08 | 2008-06-04 |
| SCXCT LIMITED | Active | Company Secretary | 20/05/08 | 07/08/08 | 2008-05-20 |
| HARRY FAIRCLOUGH (NEW BUILD) LIMITED | Active | Company Secretary | 14/05/08 | 19/05/08 | 2008-05-14 |
| SHINE BUSINESS RESEARCH LIMITED | Active | Company Secretary | 06/05/08 | 06/05/08 | 2008-05-06 |
| BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED | Dissolved | Company Secretary | 28/04/08 | 29/04/08 | 2008-04-28 |
| GUNFLEET SANDS FISHERIES FUND LIMITED | Active | Company Secretary | 18/04/08 | 29/01/10 | 2008-04-18 |
| WINSPORT MEDIA LIMITED | Dissolved | Company Secretary | 17/04/08 | 22/04/08 | 2008-04-17 |
| ROGER PRESTON GROUP LIMITED | Active | Company Secretary | 27/03/08 | 31/03/08 | 2008-03-27 |
| FENNER PENSION SCHEME TRUSTEE LIMITED | Active | Company Secretary | 12/03/08 | 12/03/08 | 2008-03-12 |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 12/03/08 | 12/03/08 | 2008-03-12 |
| PENNY HILL WIND FARM LIMITED | Active | Company Secretary | 03/03/08 | 10/03/08 | 2008-03-03 |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 03/03/08 | 04/03/08 | 2008-03-03 |
| SHIPLEY INVESTMENTS LIMITED | Active | Company Secretary | 26/02/08 | 25/03/08 | 2008-02-26 |
| HAMSARD 3188 LIMITED | Dissolved | Company Secretary | 30/09/09 | 2009-09-30 | |
| SHED CITY (NORTH WEST) LIMITED | Dissolved | Company Secretary | 24/09/09 | 24/09/09 | 2009-09-24 |
| INDEPENDENT PENSIONS GOVERNANCE LIMITED | Dissolved | Company Secretary | 22/09/09 | 2009-09-22 | |
| URBAN WIMAX TRUSTEE LIMITED | Dissolved | Company Secretary | 22/09/09 | 28/09/09 | 2009-09-22 |
| HAMSARD 3183 LIMITED | Dissolved | Company Secretary | 15/09/09 | 09/10/09 | 2009-09-15 |
| HAMSARD 3181 LIMITED | Dissolved | Company Secretary | 15/09/09 | 30/09/09 | 2009-09-15 |
| HAMSARD 3184 LIMITED | Dissolved | Company Secretary | 15/09/09 | 09/10/09 | 2009-09-15 |
| HAMSARD 3185 LIMITED | Dissolved | Company Secretary | 15/09/09 | 2009-09-15 | |
| HAMSARD 3180 LIMITED | Dissolved | Company Secretary | 15/09/09 | 30/09/09 | 2009-09-15 |
| BIG CHILL REPUBLIC LIMITED | Dissolved | Company Secretary | 10/09/09 | 18/09/09 | 2009-09-10 |
| GTC SERVICES LIMITED | Dissolved | Company Secretary | 09/09/09 | 09/09/09 | 2009-09-09 |
| INCANIX DISTRIBUTION LIMITED | Dissolved | Company Secretary | 09/09/09 | 15/09/09 | 2009-09-09 |
| INCANIX HOSTING LIMITED | Dissolved | Company Secretary | 09/09/09 | 15/09/09 | 2009-09-09 |
| INCANIX GROUP LIMITED | Dissolved | Company Secretary | 08/09/09 | 15/09/09 | 2009-09-08 |
| INCANIX LIMITED | Dissolved | Company Secretary | 08/09/09 | 15/09/09 | 2009-09-08 |
| MONETIZE LIMITED | Dissolved | Company Secretary | 20/08/09 | 28/08/09 | 2009-08-20 |
| OSBORN SECURITIES (HOTELS) LIMITED | Dissolved | Company Secretary | 29/06/09 | 13/07/09 | 2009-06-29 |
| OSBORN SECURITIES (BRAINTREE) LIMITED | Dissolved | Company Secretary | 29/06/09 | 13/07/09 | 2009-06-29 |
| NEWTOWN FLEET EBT LIMITED | Dissolved | Company Secretary | 29/06/09 | 24/07/09 | 2009-06-29 |
| BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Dissolved | Company Secretary | 22/06/09 | 26/06/09 | 2009-06-22 |
| GARLAND LIMITED | Dissolved | Company Secretary | 05/06/09 | 13/07/09 | 2009-06-05 |
| MELROB ACRYLICS LIMITED | Dissolved | Company Secretary | 05/06/09 | 05/06/09 | 2009-06-05 |
| HAMSARD 3173 LIMITED | Dissolved | Company Secretary | 05/06/09 | 2009-06-05 | |
| GLENCORR LIMITED | Dissolved | Company Secretary | 05/06/09 | 21/07/09 | 2009-06-05 |
| HAMSARD 3170 LIMITED | Dissolved | Company Secretary | 02/06/09 | 13/01/10 | 2009-06-02 |
| HAMSARD 3169 LIMITED | Dissolved | Company Secretary | 14/05/09 | 19/05/09 | 2009-05-14 |
| PAUL EDEN FBI LIMITED | Dissolved | Company Secretary | 07/05/09 | 13/05/09 | 2009-05-07 |
| PAROS MOBILE LIMITED | Dissolved | Company Secretary | 30/04/09 | 06/05/09 | 2009-04-30 |
| WESTERN BIOMASS RECYCLING LIMITED | Dissolved | Company Secretary | 09/04/09 | 16/04/09 | 2009-04-09 |
| HAMSARD 3165 LIMITED | Dissolved | Company Secretary | 09/04/09 | 2009-04-09 | |
| HARVARD RESEARCH LIMITED | Dissolved | Company Secretary | 09/04/09 | 24/04/09 | 2009-04-09 |
| HAMSARD 3167 LIMITED | Dissolved | Company Secretary | 09/04/09 | 21/07/09 | 2009-04-09 |
| HAMSARD 3166 LIMITED | Dissolved | Company Secretary | 09/04/09 | 20/08/09 | 2009-04-09 |
| AJD & SED CONSULTANCY SERVICES LIMITED | Dissolved | Company Secretary | 08/04/09 | 23/04/09 | 2009-04-08 |
| PDS TOTM LIMITED | Dissolved | Company Secretary | 02/04/09 | 03/04/09 | 2009-04-02 |
| BECKWITH IP LIMITED | Dissolved | Company Secretary | 02/04/09 | 03/04/09 | 2009-04-02 |
| OUTSOURCERY HOSTING LIMITED | Dissolved | Company Secretary | 20/03/09 | 24/03/09 | 2009-03-20 |
| OUTSOURCERY NO. 2 LIMITED | Dissolved | Company Secretary | 20/03/09 | 24/03/09 | 2009-03-20 |
| OUTSOURCERY NO. 1 LIMITED | Dissolved | Company Secretary | 20/03/09 | 24/03/09 | 2009-03-20 |
| YOURFLEET TRUSTEE LIMITED | Dissolved | Company Secretary | 12/03/09 | 16/03/09 | 2009-03-12 |
| VLL ENGINEERING LIMITED | Dissolved | Company Secretary | 06/03/09 | 17/03/09 | 2009-03-06 |
| SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Dissolved | Company Secretary | 05/03/09 | 06/03/09 | 2009-03-05 |
| M CASHBACK UK LIMITED | Dissolved | Company Secretary | 03/03/09 | 03/03/09 | 2009-03-03 |
| PMP UTILITIES LIMITED | Dissolved | Company Secretary | 02/03/09 | 21/04/09 | 2009-03-02 |
| KIRKLAND COURT LIMITED | Dissolved | Company Secretary | 25/02/09 | 03/03/09 | 2009-02-25 |
| ELECTROSWITCH UK LIMITED | Dissolved | Company Secretary | 17/02/09 | 24/02/09 | 2009-02-17 |
| MILTON KEYNES HOTEL LIMITED | Dissolved | Company Secretary | 05/02/09 | 09/02/09 | 2009-02-05 |
| QUANTUM SPECIALS TRUSTEE LIMITED | Dissolved | Company Secretary | 28/01/09 | 28/01/09 | 2009-01-28 |
| BECKWITH GROUP LIMITED | Dissolved | Company Secretary | 15/01/09 | 03/04/09 | 2009-01-15 |
| COBCO 951 LIMITED | Dissolved | Company Secretary | 15/01/09 | 20/01/09 | 2009-01-15 |
| OUTSOURCERY MOBILE LIMITED | Dissolved | Company Secretary | 15/01/09 | 24/02/09 | 2009-01-15 |
| GREENWOODS MENSWEAR LIMITED | Dissolved | Company Secretary | 23/12/08 | 08/01/09 | 2008-12-23 |
| NATURAL KITCHEN CATERING LIMITED | Dissolved | Company Secretary | 23/12/08 | 05/03/09 | 2008-12-23 |
| RYMCO UK LIMITED | Dissolved | Company Secretary | 22/12/08 | 22/12/08 | 2008-12-22 |
| HAMSARD 3151 LIMITED | Dissolved | Company Secretary | 22/12/08 | 14/02/09 | 2008-12-22 |
| H300 LIMITED | Dissolved | Company Secretary | 19/12/08 | 13/01/09 | 2008-12-19 |
| GSD REALISATIONS LIMITED | Dissolved | Company Secretary | 19/12/08 | 01/06/09 | 2008-12-19 |
| WYNDI LIMITED | Dissolved | Company Secretary | 19/12/08 | 07/01/09 | 2008-12-19 |
| ASK RFID UK LIMITED | Dissolved | Company Secretary | 18/12/08 | 19/12/08 | 2008-12-18 |
| HAMSARD 3147 LIMITED | Dissolved | Company Secretary | 15/12/08 | 14/02/09 | 2008-12-15 |
| ENERGY-PHOENIX MATRIX UK LIMITED | Dissolved | Company Secretary | 08/12/08 | 05/01/09 | 2008-12-08 |
| ENERGY-PHOENIX MATRIX LIMITED | Dissolved | Company Secretary | 05/12/08 | 2008-12-05 | |
| TEAL GLASSHOUGHTON LIMITED | Dissolved | Company Secretary | 26/11/08 | 26/11/08 | 2008-11-26 |
| WINDMILL PROMOTIONS LIMITED | Dissolved | Company Secretary | 24/11/08 | 2008-11-24 | |
| MACKAY DISTRIBUTION LIMITED | Dissolved | Company Secretary | 23/10/08 | 28/11/08 | 2008-10-23 |
| RAVEN UK HOLDINGS LIMITED | Dissolved | Company Secretary | 23/10/08 | 17/12/08 | 2008-10-23 |
| HAMSARD 3142 LIMITED | Dissolved | Company Secretary | 23/10/08 | 2008-10-23 | |
| HAMSARD 3144 LIMITED | Dissolved | Company Secretary | 23/10/08 | 2008-10-23 | |
| SYNLAB CLINICAL TRIAL LIMITED | Dissolved | Company Secretary | 22/10/08 | 05/11/08 | 2008-10-22 |
| WORLD TOURIST ATTRACTIONS LIMITED | Dissolved | Company Secretary | 17/10/08 | 28/11/08 | 2008-10-17 |
| GCA ASSETS (LIVERPOOL) LIMITED | Dissolved | Company Secretary | 17/10/08 | 28/11/08 | 2008-10-17 |
| WTA GLOBAL SUPPORT LIMITED | Dissolved | Company Secretary | 17/10/08 | 28/11/08 | 2008-10-17 |
| SCROLL BIDCO LIMITED | Dissolved | Company Secretary | 15/10/08 | 28/11/08 | 2008-10-15 |
| ASCRIBE GROUP LIMITED | Dissolved | Company Secretary | 15/10/08 | 28/11/08 | 2008-10-15 |
| HAMSARD 3138 LIMITED | Dissolved | Company Secretary | 07/10/08 | 30/10/08 | 2008-10-07 |
| ASP HOLDINGS LIMITED | Dissolved | Company Secretary | 07/10/08 | 30/10/08 | 2008-10-07 |
| HAMSARD 3140 LIMITED | Dissolved | Company Secretary | 07/10/08 | 30/10/08 | 2008-10-07 |
| KINETIK ELECTRONICS LIMITED | Dissolved | Company Secretary | 30/09/08 | 09/10/09 | 2008-09-30 |
| INDEPENDENT LIVING AIDS LTD | Dissolved | Company Secretary | 29/09/08 | 30/09/08 | 2008-09-29 |
| GCA OPERATIONS LIMITED | Dissolved | Company Secretary | 18/09/08 | 28/11/08 | 2008-09-18 |
| GARTLAND BIDCO LIMITED | Dissolved | Company Secretary | 04/09/08 | 12/09/08 | 2008-09-04 |
| SUPERBIA ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 28/08/08 | 28/08/08 | 2008-08-28 |
| D&F MAIDSTONE LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| D&F ASHFORD LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| PINNACLE SOFTWARE LIMITED | Dissolved | Company Secretary | 30/07/08 | 01/12/08 | 2008-07-30 |
| HAMSARD 3132 LIMITED | Dissolved | Company Secretary | 30/07/08 | 2008-07-30 | |
| DONER LIMITED | Dissolved | Company Secretary | 30/07/08 | 01/08/08 | 2008-07-30 |
| THE JOHNNY HAYNES STATUE LIMITED | Dissolved | Company Secretary | 25/07/08 | 2008-07-25 | |
| PARKYN ENERGY GERMANY LIMITED | Dissolved | Company Secretary | 23/07/08 | 2008-07-23 | |
| HAMSARD 3131 LIMITED | Dissolved | Company Secretary | 18/07/08 | 18/07/08 | 2008-07-18 |
| ENFATICO LIMITED | Dissolved | Company Secretary | 12/06/08 | 12/06/08 | 2008-06-12 |
| THE HOUSE AT LIMITED | Dissolved | Company Secretary | 11/06/08 | 11/06/08 | 2008-06-11 |
| ALDERSHOT SELF STORAGE LIMITED | Dissolved | Company Secretary | 03/06/08 | 04/06/08 | 2008-06-03 |
| LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED | Dissolved | Company Secretary | 02/06/08 | 12/06/08 | 2008-06-02 |
| EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | Dissolved | Company Secretary | 22/05/08 | 11/06/08 | 2008-05-22 |
| EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED | Dissolved | Company Secretary | 22/05/08 | 11/06/08 | 2008-05-22 |
| FRONTIER DENTAL LABORATORIES LIMITED | Dissolved | Company Secretary | 21/05/08 | 21/05/08 | 2008-05-21 |
| TOTEM AGENCY LIMITED | Dissolved | Company Secretary | 21/05/08 | 19/08/08 | 2008-05-21 |
| ROBERT CAIN & COMPANY LIMITED | Dissolved | Company Secretary | 21/05/08 | 07/10/08 | 2008-05-21 |
| DMAD MARKETING SERVICES LIMITED | Dissolved | Company Secretary | 20/05/08 | 23/10/08 | 2008-05-20 |