60 Hamilton Terrace Limited

Company Name	60 Hamilton Terrace Limited
Company Status	Dissolved
Company Number	01535773
Category	Private Limited Company
Incorporation Date	22 December 1980(43 years, 4 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Glen Derek Breaden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	383 Route Des Costes Tourrettes Sur Loup 06140 Vence France

Secretary Name	Philippa Mary Fawcett
Nationality	British
Status	Closed
Appointed	14 May 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	41 Earlsmead Road London NW10 5QD

Director Name	Mr Norman Hildebrand
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 March 1999)
Role	Retired
Correspondence Address	Flat 1 60 Hamilton Terrace London NW8 9UJ

Director Name	Alfred Khalastchy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 May 2001)
Role	Clothing Executive
Correspondence Address	Flat 4 60 Hamilton Terrace London NW8 9UJ

Director Name	Mr Ferey Down Moussavi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 1993)
Role	Property Develper
Correspondence Address	60 Hamilton Terrace London NW8 9UJ

Director Name	Mr Aram Zakarian
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1993)
Role	Architect
Correspondence Address	60 Hamilton Terrace London NW8 9UJ

Secretary Name	Mr Aram Zakarian
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	60 Hamilton Terrace London NW8 9UJ

Director Name	Ms Irene Harris
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Hamilton Terrace London NW8 9UJ

Secretary Name	Rosy Khalastchy
Nationality	British
Status	Resigned
Appointed	27 June 1994(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 2001)
Role	Estate Agent
Correspondence Address	Flat 4 60 Hamilton Terrace London NW8 9UJ

Director Name	Gloria Hildebrand
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(19 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 May 2001)
Role	Housewife
Correspondence Address	Flat 1 60 Hamilton Terrace London NW8 9UJ

Location

Registered Address	C/O Bray Walker 36 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 2001	Full accounts made up to 31 March 2000 (6 pages)
18 December 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
6 September 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 August 1999	Return made up to 31/05/99; full list of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 October 1996	Registered office changed on 16/10/96 from: 60 hamilton terrace london NW8 9UJ (1 page)
8 October 1996	Return made up to 31/05/96; full list of members (6 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
24 August 1995	Return made up to 31/05/95; full list of members (6 pages)

60 Hamilton Terrace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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