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HAMMOND & CHAMPNESS LIMITED

Learn more about HAMMOND & CHAMPNESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

HAMMOND & CHAMPNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00272643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.02.01
dissolution date: 2013.10.16
last member list: 2012.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, THE LOOKOUT, 4 BULL CLOSE ROAD, LENTON, NOTTINGHAM, NG7 2UL
Form type: AD01
Date: 2013.02.01
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.30
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.01
Form type: LATEST SOC
Document description: 01/11/12 STATEMENT OF CAPITAL;GBP 500100
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.22
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR ALEXANDER KOCHERSCHEIDT
Form type: AP01
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGLORY
Form type: TM01
Date: 2011.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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APPOINTMENT TERMINATED, SECRETARY BRIAN MARCUS
Form type: TM02
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOK
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR KEVIN PAUL TAYLOR
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED RICHARD MCGLORY
Form type: AP01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR JEFFREY PHILIP HOOK
Form type: AP01
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN URRY
Form type: TM01
Date: 2009.11.23
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN URRY / 15/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER
Form type: TM01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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SECTION 175 10/12/2008
Form type: RES13
Date: 2008.12.15
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 26/08/2008
Form type: 288c
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, TRAFFIC STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NF
Form type: 287
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08

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Company directors and board members:

ALEXANDER KOCHERSCHEIDT (dissolve)
Director, FINANCE DIRECTOR, 2011.08.31 - 2013.10.16
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
KEVIN PAUL TAYLOR (dissolve)
Director, 2010.04.22 - 2013.10.16
THE LOOKOUT 4 BULL CLOSE ROAD , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
BRIAN MARCUS (dissolve)
Secretary, 2004.10.25 - 2010.10.19
17 BEECH DRIVE , BOREHAMWOOD
WD6 4QU, HERTFORDSHIRE
ADAM GRAEME MCMAHON (dissolve)
Secretary, ACCOUNTANT, 1996.09.30 - 1997.07.11
HOLWELL HOUSE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
ADAM GRAEME MCMAHON (dissolve)
Secretary, ACCOUNTANT, 1991.11.01 - 1996.01.02
HOLWELL HOUSE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
ALAN DAVID MILLS (dissolve)
Secretary, 1996.01.02 - 1996.09.30
49 BELLEVUE ROAD FRIERN BARNET , LONDON
N11 3ET
CHARLES EDWARD NEWMAN (dissolve)
Secretary, 1997.07.11 - 2004.10.25
6 LYNCROFT LEYS SCRAPTOFT , LEICESTER
LE7 9UW, LEICESTERSHIRE
JOHN BOYD APPLE (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1991.11.01 - 1995.10.24
426 RIVER OAKS PLACE , MEMPHIS
FOREIGN, TENNESSEE 38119
USA
MARC TONY AUGUST BECKERS (dissolve)
Director, 1994.03.01 - 1997.07.31
NIEUWRODESESTEENWEG 11A 3200 ARRSCHOT , BELGIUM
FOREIGN
NIGEL PETER DAVIS (dissolve)
Director, 1991.11.01 - 1997.07.11
518 WILLIAMSBURG LANE , MEMPHIS
TN 38117
USA
GARY ELLIOTT (dissolve)
Director, MANAGER, 1997.07.11 - 2005.11.14
45 BERNHAUSER STR.73765 NEUHAUSEN , GERMANY
DIETRICH FARBER (dissolve)
Director, DIPL-KFM, 1997.07.11 - 1998.09.09
ALBSTRASSE 17 , NURTINGEN
72622
GERMANY
JEFFREY PHILIP HOOK (dissolve)
Director, DISTRICT DIRECTOR, 2009.12.21 - 2010.03.01
THE LOOKOUT 4 BULL CLOSE ROAD , LENTON
NG7 2UL, NOTTINGHAM
ERIC LLEWELYN JONES (dissolve)
Director, 1997.07.31 - 2005.12.06
37 ALLARD CLOSE RECTORY FARM , NORTHAMPTON
NN3 5LZ
ERIC LLEWELYN JONES (dissolve)
Director, 1991.11.01 - 1995.07.08
37 ALLARD CLOSE RECTORY FARM , NORTHAMPTON
NN3 5LZ
REINHARD KIRCHNER (dissolve)
Director, FIELD OP MANAGER, 2005.12.06 - 2009.09.25
30 PARK WHARF HASLAM STREET LENTON , NOTTINGHAM
NG7 1FA
ARTHUR CHARLES LITTLE (dissolve)
Director, 1991.11.01 - 1997.07.11
LAKE HOUSE SWALLOWCLIFFE , SALISBURY
SP3 5PW, WILTSHIRE
RICHARD MCGLORY (dissolve)
Director, TECHNICAL DIRECTOR, 2009.12.21 - 2011.08.31
THE LOOKOUT 4 BULL CLOSE ROAD LENTON , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
GB
ADAM GRAEME MCMAHON (dissolve)
Director, ACCOUNTANT, 1991.11.01 - 1997.07.11
HOLWELL HOUSE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
ANTHONY JOHN ORMSBY (dissolve)
Director, 1991.11.01 - 1997.07.11
KILRIE , KIRKCALDY
KY2 5UW, FIFE
JOACHIM FELIX PANEK (dissolve)
Director, GFO, 2003.05.06 - 2005.11.14
JENNER STRASSE 5 , ESSEN
FOREIGN, 45147
GERMANY
HERMANN POPPE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.10.05 - 2003.05.06
ALTEBURGER STRASSE 296 , COLOGNE
FOREIGN, 50968
GERMANY
HARTMUT PRAHL (dissolve)
Director, COMPANY DIRECTOR, 1997.07.11 - 2006.01.10
JAHNSTR.63 STUTTGART 70597 , GERMANY
FOREIGN
GERAINT DONALD REES (dissolve)
Director, 1991.11.01 - 1994.02.11
80 GUILDFORD ROAD , HORSHAM
RH12 1LY, WEST SUSSEX
ANTHONY JOHN SUNDERLAND (dissolve)
Director, 1996.06.10 - 2007.10.01
1 PROWER CLOSE , BILLERICAY
CM11 2BU, ESSEX
GEORGE JAMES THOMAS (dissolve)
Director, 1991.11.01 - 1994.06.10
15 WEIR FARM ROAD , RAYLEIGH
SS6 7AF, ESSEX
STEVE JOHN URRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.11.12
NEW COTTAGE MAXSTOKE CLOSE , MERIDEN
CV7 7NB, WEST MIDLANDS
ADRIAAN VAN DER SLUIJS (dissolve)
Director, DUTCH, 1994.02.21 - 1994.11.25
DE ZEVENSTER 5 2970 SCHILDE , BELGIUM
JOHN JAMES WRIGHT (dissolve)
Director, 1997.07.31 - 2002.09.30
13 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX

Companies near to HAMMOND & CHAMPNESS ltd.

Information about the Private Limited Company HAMMOND & CHAMPNESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data