| Company Name | Hamilton Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001613 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1971(53 years, 3 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Names | Muscasan Limited and John H. Hamilton & Co. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Thomas Baldwin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(21 years, 4 months after company formation) |
| Appointment Duration | 20 years (closed 19 June 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Topford Farm Rotherwick Lane Hartley Wespall Hook Hampshire RG27 0BD |
| Director Name | Mr Rodney Berward Peter Goddard |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(21 years, 4 months after company formation) |
| Appointment Duration | 20 years (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eccleston Mews London SW1X 8AG |
| Secretary Name | Anthony Thomas Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1993(22 years, 4 months after company formation) |
| Appointment Duration | 19 years (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Topford Farm Rotherwick Lane Hartley Wespall Hook Hampshire RG27 0BD |
| Director Name | Richard Munroe Klein |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 June 1992(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1994) |
| Role | Research Biologist |
| Correspondence Address | 14 Lennox Road Hove Sussex BN3 5HY |
| Secretary Name | Mr Rodney Berward Peter Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(21 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 20 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eccleston Mews London SW1X 8AG |
Location
| Registered Address | 7 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,877 |
| Current Liabilities | £1,877 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2011 | Register(s) moved to registered office address (1 page) |
| 26 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Register(s) moved to registered office address (1 page) |
| 26 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Rodney Berward Peter Goddard on 20 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Anthony Thomas Baldwin on 20 June 2010 (2 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Director's details changed for Anthony Thomas Baldwin on 20 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Rodney Berward Peter Goddard on 20 June 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 March 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 31 March 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 3 July 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 26 August 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 26 August 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 11 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 10 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 31 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 11 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 30 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 1999 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
| 28 July 1999 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 22 June 1999 | Return made up to 20/06/99; no change of members
|
| 22 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 21 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 21 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 26 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Resolutions
|
| 20 November 1995 | Company name changed john H. hamilton & co. LIMITED\certificate issued on 21/11/95 (6 pages) |
| 20 November 1995 | Company name changed john H. hamilton & co. LIMITED\certificate issued on 21/11/95 (3 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |