Hamilton - Phoenix Corporate Finance Limited

02596242

Company Name	Hamilton - Phoenix Corporate Finance Limited
Company Status	Dissolved
Company Number	02596242
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)
Previous Name	Hamilton Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kent Thomas Alessandro
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	24 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (closed 20 July 1999)
Role	Managing Director
Correspondence Address	Flat 16 15 Grosvenor Square London W1X 9LD

Director Name	Hugh Michael Riddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	115 Alleyn Park Dulwich London SE21 8AA

Secretary Name	Hugh Michael Riddell
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	115 Alleyn Park Dulwich London SE21 8AA

Director Name	Jean-Francois Mouchot
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1991(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1994)
Role	Banker
Correspondence Address	Le Monastere 4 Allee Des Sycomores Ville Davray 92410 Foreign

Director Name	Didier Renaudin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1991(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Banker
Correspondence Address	89 Rue De Longchamp Neuilly S/Seine 92200 Foreign

Director Name	Daniel Francois Noel Goset
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1994)
Role	Banker
Correspondence Address	24 Rue De Verneuil 75007 Paris Foreign

Director Name	Derek Mark Harte
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1996)
Role	Chief Financial Officer
Correspondence Address	52 Gibson Square Islington London N1 0RA

Director Name	Charles John Masterson Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1994)
Role	Solicitor
Correspondence Address	21 Rue De La Roquette Paris 75011 Foreign

Director Name	Christian Haas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 1992(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 1993)
Role	Assistant General Manager
Correspondence Address	24 Rue Octave Fovillet 75116 Paris Foreign

Director Name	Kenneth Andrew
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	The Walled Garden Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hamilton House 1 Temple Avenue Victoria Embankment London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
20 January 1997	Company name changed hamilton corporate finance limit ed\certificate issued on 21/01/97 (3 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
1 March 1996	Return made up to 12/02/96; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
25 May 1995	Ad 13/05/95--------- Â£ si 20000@1=20000 Â£ ic 1762431/1782431 (2 pages)
3 May 1995	Company name changed haridale corporate finance limit ed\certificate issued on 04/05/95 (4 pages)
18 April 1995	Company name changed B.W. corporate finance LIMITED\certificate issued on 19/04/95 (4 pages)

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