| Company Name | Clarke Hamilton And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00400637 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1945(78 years, 6 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | James Hamilton Dubbery |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(46 years, 9 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 August 2009) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Trentwood Side Enfield Middlesex EN2 7ET |
| Director Name | Mr Paul Martin Dubbery |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(46 years, 9 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage 78 Forty Hill Enfield Middlesex EN2 9EG |
| Secretary Name | Mr Paul Martin Dubbery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(46 years, 9 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage 78 Forty Hill Enfield Middlesex EN2 9EG |
| Director Name | Mrs Therese Margaret Dubbery |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1994(48 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 August 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage 78 Forty Hill Enfield Middlesex EN2 9EG |
Location
| Registered Address | Parker Wood 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,089 |
| Cash | £887,237 |
| Current Liabilities | £281,582 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 30 April 2009 | Liquidators statement of receipts and payments to 30 March 2009 (5 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from c/o parker cavendish 28 church road stanmorex middlesex HA7 4XR (1 page) |
| 17 April 2008 | Declaration of solvency (3 pages) |
| 17 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2008 | Resolutions
|
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 21 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 30 January 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 16 September 2002 | Return made up to 31/07/02; no change of members (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 August 2001 | Return made up to 31/07/01; no change of members (5 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: nunn crick & bussell barclays house 13 st johns road harrow middlesex HA1 2DF (1 page) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |