Hale Hamilton Holdings

Company Name	Hale Hamilton Holdings
Company Status	Dissolved
Company Number	00438491
Category	Private Unlimited Company
Incorporation Date	8 July 1947(76 years, 10 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Allen Bloss
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2006(58 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	171 Littleton County Road Harvard Massachesetts Ma 01451 United States

Director Name	Kenneth Walter Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2006(58 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	5 Lucinda Place Westford Ma 01886 United States

Secretary Name	Mr Philip John Danby Hunter
Nationality	British
Status	Closed
Appointed	06 February 2006(58 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Angela Ormsby Chiswell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Gilcroft Checkendon Reading Berks RG8 0NG

Director Name	Rosemary Ormsby David
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Firs House Ramsdell Basingstoke Hampshire RG26 5ST

Director Name	Irene Florence Hamilton
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Peveril Rotherfield Road Henley On Thames Oxfordshire Rg9

Director Name	Katrina Ormsby McCrossan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Wasing Old Rectory Shalford Hill Aldermaston Reading Berkshire RG7 4NB

Director Name	Mr Peter Bernard Wayte
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Lower Gravenhurst Bedfordshire MK45 4JR

Secretary Name	Katrina Ormsby McCrossan
Nationality	British
Status	Resigned
Appointed	15 December 1993(46 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Wasing Old Rectory Shalford Hill Aldermaston Reading Berkshire RG7 4NB

Director Name	Robert Harmer King
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Grymsdyke Farm Main Road, Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1992(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1993)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Frays Mill Works Cowley Road Uxbridge UB8 2AF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,760,000
Gross Profit	£8,017,000
Net Worth	£8,684,000
Cash	£4,671,000
Current Liabilities	£4,430,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2007	Return made up to 05/04/07; full list of members; amend (7 pages)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
4 May 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Application for striking-off (1 page)
21 February 2007	Form 122 cancelling shares (1 page)
21 February 2007	Resolution cancelling shares (1 page)
8 February 2007	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
21 December 2006	Re-registration of Memorandum and Articles (5 pages)
21 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
21 December 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
25 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Return made up to 05/04/06; full list of members (4 pages)
11 April 2006	Registered office changed on 11/04/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
20 March 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
3 March 2006	Â£ ic 131855/119556 21/12/05 Â£ sr 12299@1=12299 (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
17 February 2006	Auditor's resignation (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2006	Resolutions RES13 ‐ Cash div Â£304765.05 06/02/06 (4 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 June 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
15 April 2005	Return made up to 05/04/05; full list of members (18 pages)
21 May 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
21 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
7 May 2003	Return made up to 05/04/03; full list of members (18 pages)
16 April 2002	Return made up to 05/04/02; full list of members (17 pages)
8 March 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (21 pages)
11 April 2001	Return made up to 05/04/01; full list of members (17 pages)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/10/99 (2 pages)
13 April 2000	Return made up to 05/04/00; full list of members (17 pages)
12 April 2000	Director resigned (1 page)
5 April 2000	Full group accounts made up to 30 September 1999 (23 pages)
17 June 1999	Full group accounts made up to 30 September 1998 (23 pages)
26 April 1999	Return made up to 05/04/99; no change of members (7 pages)
22 June 1998	Full group accounts made up to 30 September 1997 (23 pages)
27 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 April 1997	Return made up to 05/04/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 April 1997	Full group accounts made up to 30 September 1996 (23 pages)
28 October 1996	Registered office changed on 28/10/96 from: 37 minster street reading berkshire RG1 2RY (1 page)
23 October 1996	Â£ ic 173019/131855 05/09/96 Â£ sr 41164@1=41164 (1 page)
11 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
20 May 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1996	Full group accounts made up to 30 September 1995 (24 pages)
19 May 1995	Full group accounts made up to 30 September 1994 (25 pages)
5 May 1995	Return made up to 05/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
13 May 1993	Memorandum and Articles of Association (17 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 October 1981	Particulars of mortgage/charge (3 pages)
24 September 1981	Particulars of mortgage/charge (3 pages)
22 April 1980	Memorandum and Articles of Association (40 pages)
8 July 1947	Certificate of incorporation (1 page)
8 July 1947	Certificate of incorporation (1 page)

Hale Hamilton Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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