HAMELS CONSULTANTS (UK) LIMITED
ASTON SANDFORD HAMELS CONSULTANTS LIMITED CARDINAL ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 03866503
Status Liquidation
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THE DAIRY, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 18 February 2017; Total exemption small company accounts made up to 31 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of HAMELS CONSULTANTS (UK) LIMITED are www.hamelsconsultantsuk.co.uk, and www.hamels-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamels Consultants Uk Limited is a Private Limited Company. The company registration number is 03866503. Hamels Consultants Uk Limited has been working since 27 October 1999. The present status of the company is Liquidation. The registered address of Hamels Consultants Uk Limited is The Dairy Manor Courtyard Aston Sandford Buckinghamshire Hp17 8jb. . WILAMOWSKI, Benjamin Paul is a Secretary of the company. WILAMOWSKI, Zygmunt is a Director of the company. Secretary WICKS, Diahann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTHBY, Geoffrey Guy has been resigned. Director TARLETON, James William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
WILAMOWSKI, Benjamin Paul
Appointed Date: 15 July 2002
Director
WILAMOWSKI, Zygmunt
Appointed Date: 22 December 1999
77 years old

Resigned Directors

Secretary
WICKS, Diahann
Resigned: 15 July 2002
Appointed Date: 22 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 27 October 1999
Director
BOOTHBY, Geoffrey Guy
Resigned: 31 March 2003
Appointed Date: 01 September 2000
71 years old
Director
TARLETON, James William
Resigned: 22 December 1999
Appointed Date: 22 December 1999
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 1999
Appointed Date: 27 October 1999

HAMELS CONSULTANTS (UK) LIMITED Events

15 Mar 2017
Liquidators statement of receipts and payments to 18 February 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolution INSOLVENCY:re. Appointment of liquidator
18 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
...
... and 58 more events
21 Jan 2000
New secretary appointed
12 Jan 2000
Memorandum and Articles of Association
10 Jan 2000
Company name changed cardinal associates LIMITED\certificate issued on 11/01/00
29 Dec 1999
Registered office changed on 29/12/99 from: 788-790 finchley road london NW11 7TJ
27 Oct 1999
Incorporation

HAMELS CONSULTANTS (UK) LIMITED Charges

6 July 2000
Mortgage debenture
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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