J.S. Hamilton Limited

Company Name	J.S. Hamilton Limited
Director	Jan Peter Olszowski
Company Status	Dissolved
Company Number	00323395
Category	Private Limited Company
Incorporation Date	22 January 1937(87 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	David Miles Coverdale
Nationality	British
Status	Current
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	199 Canterbury Road Birchington On Sea Kent CT7 9AH

Director Name	Jan Peter Olszowski
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(59 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Shipbroker
Country of Residence	Poland
Correspondence Address	Ul Wierzbowaa No 10 Orlowo Gdynia Foreign

Director Name	Andrzej Tadeusz Olszowski
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 1996)
Role	Shipbroker
Correspondence Address	Keepers Penshurst Kent TN11 8HY

Director Name	Jan Peter Olszowski
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 1996)
Role	Shipbroker
Correspondence Address	The Crown London Road Westerham Kent TN16 1DP

Director Name	Szymon Peter Olszowski
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 1995)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Toys Hill Westerham Kent TN6 1PY

Director Name	Mr Janardan Sofat
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Pilgrims Road Halling Kent ME2 1HN

Director Name	Mr Alan Victor Walsh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	12 years (resigned 25 March 2004)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Willow View Christmas Lane High Halstow Rochester Kent ME3 8SN

Director Name	Allan David Bernard Williams
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(55 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Shipbroker
Correspondence Address	North Kiln Ibornden Oast Biddenden Kent TN27 8LG

Director Name	Stefan Olszowski
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(59 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	East Hoe Manor Hambledon Waterlooville Hampshire PO7 4SZ

Location

Registered Address	3rd Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£159,476
Gross Profit	£159,476
Net Worth	£2,655
Cash	£3,517
Current Liabilities	£13,345

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 January 2008	Dissolved (1 page)
19 October 2007	Liquidators statement of receipts and payments (5 pages)
19 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Registered office changed on 15/09/06 from: 10 orange street london WC2H 7DQ (1 page)
12 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2006	Statement of affairs (6 pages)
12 September 2006	Appointment of a voluntary liquidator (1 page)
5 April 2006	Return made up to 14/03/06; full list of members (2 pages)
13 April 2005	Return made up to 14/03/05; full list of members (2 pages)
11 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 April 2004	Director resigned (1 page)
3 April 2004	Return made up to 14/03/04; full list of members (7 pages)
10 August 2003	Full accounts made up to 31 March 2003 (14 pages)
10 April 2003	Return made up to 14/03/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (13 pages)
27 March 2002	Return made up to 14/03/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
26 March 2001	Return made up to 14/03/01; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 March 2000 (13 pages)
29 August 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2000	Director's particulars changed (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 May 1999	Return made up to 14/03/99; full list of members (7 pages)
2 June 1998	Full accounts made up to 31 March 1998 (15 pages)
10 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 April 1997	Return made up to 14/03/97; no change of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
26 September 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
3 April 1996	Return made up to 14/03/96; full list of members (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
22 November 1995	Director resigned (2 pages)

J.S. Hamilton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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