| Company Name | Hamilton Heritage Limited |
|---|---|
| Director | Michael Roy Hamilton |
| Company Status | Dissolved |
| Company Number | 01635651 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1982(41 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Roy Hamilton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Wesbury Farm Carthouse Lane Horsell Woking Surrey GU21 4XS |
| Secretary Name | Sheila Dean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(13 years after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | Wesbury Farm Carthouse Lane Horsell Surrey GU24 1XS |
| Secretary Name | Linda Ann Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | Forest Ridge Bagshot Road Sunninghill Ascot Berkshire SL5 9JP |
Location
| Registered Address | Rifsons Saud 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,727 |
| Cash | £3,890 |
| Current Liabilities | £139,685 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 March 2002 | Dissolved (1 page) |
|---|---|
| 5 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 72 new cavendish street london W1M 8AU (1 page) |
| 11 September 1998 | Resolutions
|
| 11 September 1998 | Statement of affairs (6 pages) |
| 11 September 1998 | Appointment of a voluntary liquidator (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27-31 blandford street london wih 3AD (1 page) |
| 20 May 1998 | Director's particulars changed (1 page) |
| 14 May 1998 | Return made up to 24/04/98; full list of members (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 4 June 1997 | Return made up to 24/04/97; full list of members (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 July 1996 | Return made up to 24/04/96; full list of members (5 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Return made up to 24/04/95; full list of members (12 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |