| Company Name | Edgar Hamilton (Marine) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02443560 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1989(34 years, 5 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Terence Walter Wellard |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Darcy Place Bromley Kent BR2 0RY |
| Secretary Name | Mr Alan Edward Thurlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Printania Fernwood Close Bromley Kent BR1 3EZ |
| Director Name | Mr David Leslie Hughes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brookside Emerson Park Hornchurch Essex RM11 2RR |
| Director Name | Roger Dean Atkin |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 May 1993) |
| Role | Company Director |
| Correspondence Address | Herne Brow Pigeon Lane Herne Bay Kent Ct6 |
| Director Name | John William Hathaway |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
| Director Name | Nigel Edward Botting |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 12 Kingswood Road Tadworth Surrey KT20 5EG |
Location
| Registered Address | City Reach 5 Greenwich View Place Millharbour London E14 9NN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2001 | Application for striking-off (1 page) |
| 20 June 2001 | Return made up to 24/05/01; full list of members
|
| 20 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 24/05/99; no change of members (6 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 September 1998 | Resolutions
|
| 24 June 1998 | Return made up to 24/05/98; no change of members
|
| 25 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 25 June 1997 | Return made up to 24/05/97; full list of members
|
| 2 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 July 1996 | Return made up to 24/05/96; no change of members (8 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 69-71 great eastern street london EC2A 3HU (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 June 1995 | Return made up to 24/05/95; no change of members (8 pages) |