| Company Name | Hamiltons Photographers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170537 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1987(36 years, 7 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Fiona Mary Cowan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1987(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 27 November 2001) |
| Role | Photographic Agent |
| Correspondence Address | 37 Fentiman Road London SW8 1LD |
| Secretary Name | Leigh Francis Yule |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 November 2001) |
| Role | Photographers Agent |
| Correspondence Address | 21a Telford Avenue London SW2 4XL |
| Secretary Name | Elizabeth Tiggy Maconochie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | The Floor 1 Marjorie Grove London SW11 5SH |
| Secretary Name | Joanne Claire Noon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1998) |
| Role | Photographer Agent |
| Correspondence Address | 9-12 The Courtyard St Johns On The Hill Haydon Way London SW11 1YF |
Location
| Registered Address | Barley House 57 Church Street Staines Middlesex TW18 4XS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,021,083 |
| Gross Profit | £192,999 |
| Net Worth | -£256,644 |
| Cash | £10,993 |
| Current Liabilities | £563,227 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2001 | Strike-off action suspended (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2000 | Strike-off action suspended (1 page) |
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Secretary's particulars changed (1 page) |
| 17 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 July 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 10 September 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: hamiltons, forum house 1-6 millmead staines middlesex, TW18 4UQ (1 page) |
| 14 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
| 9 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |