Company Information for

HAMSARD 3317 LIMITED

14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,

Company Registration Number

02858212

Private Limited Company

Liquidation

About Hamsard 3317 Ltd

HAMSARD 3317 LIMITED was founded on 1993-09-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hamsard 3317 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HAMSARD 3317 LIMITED
Legal Registered Office
14TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
Other companies in B3
Previous Names
CREATIVE GRAPHICS INTERNATIONAL LIMITED
05/06/2014

Filing Information

Company Number02858212
Date formed1993-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2012
Account next due30/11/2014
Latest filing return22/09/2014
Filing return next due20/10/2015
Type of accountsGROUP
Last Datalog update:
2024-04-06 15:42:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Adamson Company Secretary FINANCIAL CONTROLLER 2004-06-08
Peter Owen Director DIRECTOR 2000-12-01 ENGLAND
Steven James Perry Director DIRECTOR 1993-12-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Gwyn Colley Company Secretary 2000-01-14 2004-06-08
Richard Gwyn Colley Director 2000-08-08 2004-06-08
Catherine Alison Wall Director 1998-07-08 2003-11-07
Peter Stuart Mcdonald Director 1999-04-08 2001-02-07
Jillian Mcgreevy Company Secretary 1994-03-02 1999-12-01
Jillian Mcgreevy Director 1995-11-30 1999-12-01
Anthony Michael Hyams Director 1995-11-30 1998-07-08
Stanley John Keyworth Director 1995-11-30 1997-04-03
David John Bartram Director 1993-12-23 1996-10-25
Steven James Perry Company Secretary 1993-12-23 1994-03-02
Dla Secretarial Services Limited Nominated Secretary 1993-09-29 1993-12-23
Dla Nominees Limited Nominated Director 1993-09-29 1993-12-23
Dla Secretarial Services Limited Nominated Director 1993-09-29 1993-12-23

Related Directorships for Paul Adamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adamson GRAPHICRAFT EBT LIMITEDCompany Secretary 2004-06-08 CURRENT 1996-06-28 Dissolved 2015-03-17
Paul Adamson SJ PERRY NO. 1 LIMITEDCompany Secretary 2004-06-08 CURRENT 1978-04-03 Dissolved 2015-03-31
Paul Adamson SJ PERRY NO. 2 LIMITEDCompany Secretary 2004-06-08 CURRENT 1991-06-11 Dissolved 2015-03-31

Related Directorships for Peter Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Owen SIGN LANGUAGE LIMITEDDirector 2015-10-01 CURRENT 2002-10-23 Active
Peter Owen CGI CREATIVE GRAPHICS INTERNATIONAL LIMITEDDirector 2014-06-02 CURRENT 2013-07-12 Active

Related Directorships for Steven James Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven James Perry TAYFEN RESIDENTIAL DEVELOPMENTS LIMITEDDirector 2018-02-16 CURRENT 2018-01-18 Active
Steven James Perry PV (TAYFEN ROAD) LIMITEDDirector 2018-02-16 CURRENT 2013-12-10 Active
Steven James Perry PALADIN VENTURES (CAULDCOATS FARM) LIMITEDDirector 2015-05-22 CURRENT 2014-01-29 Active
Steven James Perry TAYFEN ROAD DEVELOPMENTS LTDDirector 2014-07-30 CURRENT 2013-12-17 Active
Steven James Perry S J PERRY CAPITAL LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active
Steven James Perry SJ PERRY NO. 2 LIMITEDDirector 2000-01-14 CURRENT 1991-06-11 Dissolved 2015-03-31
Steven James Perry SJ PERRY NO. 1 LIMITEDDirector 1994-01-21 CURRENT 1978-04-03 Dissolved 2015-03-31