| Company Name | Ross Hamilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01042067 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1972(52 years, 2 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Christopher Mark Boyce |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 10 November 2015) |
| Role | Antique Sales |
| Correspondence Address | Mount Manor House 16 The Mount Guildford Surrey GU2 4HN |
| Director Name | Mr Ross Hamilton |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 September 1992) |
| Role | Antique Dealer |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
| Director Name | Mr John Gordon Underwood |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 03 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
| Secretary Name | Mr Ross Hamilton |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 September 1992) |
| Role | Company Director |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
| Secretary Name | Mr John Gordon Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1992(20 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 03 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Christopher Mark Boyce 80.65% Ordinary A |
|---|---|
| 3k at £1 | Heather Haymes 19.35% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527,538 |
| Cash | £857,345 |
| Current Liabilities | £162,506 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 25 August 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 October 2014 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 14 October 2014 (2 pages) |
| 14 October 2014 | Declaration of solvency (3 pages) |
| 14 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2014 | Declaration of solvency (3 pages) |
| 14 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2014 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 14 October 2014 (2 pages) |
| 18 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 18 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 16 December 2013 | Director's details changed for Mr Christopher Mark Boyce on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Mr Christopher Mark Boyce on 16 December 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 May 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 12 May 2010 (1 page) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 October 2009 | Director's details changed for Mr Christopher Mark Boyce on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Christopher Mark Boyce on 13 October 2009 (2 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 September 2008 | Appointment terminate, director and secretary mr john gordon underwood logged form (1 page) |
| 17 September 2008 | Appointment terminate, director and secretary mr john gordon underwood logged form (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 July 2008 | Gbp ic 53000/15500\30/06/08\gbp sr 37500@1=37500\ (1 page) |
| 29 July 2008 | Gbp ic 53000/15500\30/06/08\gbp sr 37500@1=37500\ (1 page) |
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Resolutions
|
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: chertsey house pannells court guildford surrey GU1 4EU (1 page) |
| 17 January 1997 | Registered office changed on 17/01/97 from: chertsey house pannells court guildford surrey GU1 4EU (1 page) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 29 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 29 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 7 December 1994 | Ad 18/11/94--------- £ si 3000@1=3000 £ ic 50000/53000 (2 pages) |
| 7 December 1994 | Ad 18/11/94--------- £ si 3000@1=3000 £ ic 50000/53000 (2 pages) |
| 30 November 1994 | Resolutions
|
| 30 November 1994 | Resolutions
|
| 18 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 18 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 9 February 1993 | Return made up to 31/12/92; full list of members
|
| 9 February 1993 | Return made up to 31/12/92; full list of members
|
| 24 August 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 24 August 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 26 July 1991 | Return made up to 21/06/91; no change of members (9 pages) |
| 26 July 1991 | Return made up to 21/06/91; no change of members (9 pages) |
| 28 January 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 28 January 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 11 June 1990 | Ad 18/05/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 11 June 1990 | £ nc 100/100000 18/05/90 (1 page) |
| 11 June 1990 | Resolutions
|
| 11 June 1990 | Ad 18/05/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 11 June 1990 | Resolutions
|
| 11 June 1990 | £ nc 100/100000 18/05/90 (1 page) |
| 26 September 1989 | Return made up to 29/08/89; full list of members (4 pages) |
| 26 September 1989 | Return made up to 29/08/89; full list of members (4 pages) |
| 8 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 8 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 3 February 1989 | Particulars of mortgage/charge (3 pages) |
| 3 February 1989 | Particulars of mortgage/charge (3 pages) |
| 17 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 17 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 29 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 29 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 28 April 1980 | Particulars of mortgage/charge (4 pages) |
| 28 April 1980 | Particulars of mortgage/charge (4 pages) |
| 10 February 1972 | Incorporation (16 pages) |
| 10 February 1972 | Incorporation (16 pages) |