| Company Name | Just Sign Hamann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03725673 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Autumtie Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Dietmar Johann Wolfgang Hamann |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 September 2009) |
| Role | Sports Personality |
| Correspondence Address | Greenwood House 20 St Hilarys Park Alderley Edge Cheshire SK9 7DA |
| Director Name | Tina Hamann |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 September 2009) |
| Role | Business Development |
| Correspondence Address | Greenwood House 20 St Hilarys Park Alderley Edge Cheshire SK9 7DA |
| Secretary Name | Tina Hamann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 September 2009) |
| Role | Business Development |
| Correspondence Address | Greenwood House 20 St Hilarys Park Alderley Edge Cheshire SK9 7DA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,509 |
| Cash | £58,690 |
| Current Liabilities | £32,311 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2008 | Return made up to 03/03/07; full list of members (4 pages) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 27 May 2005 | Return made up to 03/03/05; full list of members (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2005 | Return made up to 03/03/04; full list of members (7 pages) |
| 1 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 11 friarsgate close liverpool merseyside L18 2JL (1 page) |
| 1 April 2004 | Return made up to 03/03/02; no change of members (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 April 2004 | Return made up to 03/03/03; full list of members (5 pages) |
| 31 March 2004 | Restoration by order of the court (3 pages) |
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 May 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 28 November 2000 | Director's particulars changed (1 page) |
| 28 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 26 callerton court ponteland newcastle upon tyne tyne & wear NE20 9EN (1 page) |
| 2 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 17 March 1999 | Company name changed autumtie LIMITED\certificate issued on 18/03/99 (2 pages) |