About

Registered Number: 01127598
Date of Incorporation: 08/08/1973 (48 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (1 year and 8 months ago)
Registered Address: 1 Fetter Lane, London, EC4A 1BR,

 

Hamlet Computer Group Ltd was registered on 08 August 1973, it's status is listed as "Dissolved". The current directors of Hamlet Computer Group Ltd are listed as Laker, Sally Elizabeth, Duffin, Paul John, Everett, Christopher John Hugo, Newman, Peter John, Phansikar, Abhay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIN, Paul John 01 January 1993 30 June 2010 1
EVERETT, Christopher John Hugo N/A 14 July 1997 1
NEWMAN, Peter John 20 August 1997 31 December 2010 1
PHANSIKAR, Abhay 26 March 2008 22 March 2010 1
Secretary Name Appointed Resigned Total Appointments
LAKER, Sally Elizabeth 09 September 1992 04 December 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 23 September 2019
PSC05 - N/A 31 January 2019
AD01 - Change of registered office address 30 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 September 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 11 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2016
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
AP01 - Appointment of director 19 September 2016
AR01 - Annual Return 28 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
AA - Annual Accounts 03 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 21 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2014
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 24 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2013
TM01 - Termination of appointment of director 29 May 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 04 October 2010
RESOLUTIONS - N/A 14 April 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 14 October 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
225 - Change of Accounting Reference Date 15 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 11 November 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 09 December 1999
AUD - Auditor's letter of resignation 26 April 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 03 November 1998
RESOLUTIONS - N/A 25 August 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
RESOLUTIONS - N/A 26 August 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 01 November 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 27 October 1995
RESOLUTIONS - N/A 28 March 1995
RESOLUTIONS - N/A 28 March 1995
RESOLUTIONS - N/A 28 March 1995
RESOLUTIONS - N/A 28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1995
395 - Particulars of a mortgage or charge 11 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 14 October 1993
287 - Change in situation or address of Registered Office 12 July 1993
288 - N/A 11 January 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 15 October 1992
288 - N/A 29 September 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
288 - N/A 30 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1989
395 - Particulars of a mortgage or charge 07 February 1989
363 - Annual Return 02 December 1988
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986
CERTNM - Change of name certificate 17 February 1976
NEWINC - New incorporation documents 08 August 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 January 1995 Fully Satisfied

N/A

Debenture 19 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.