Company NameHamilton Gems Limited
Company StatusDissolved
Company Number02742759
CategoryPrivate Limited Company
Incorporation Date25 August 1992(31 years, 7 months ago)
Dissolution Date14 June 2005 (18 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Brian McGranahan
Date of BirthAugust 1938 (Born 85 years ago)
NationalityEnglish
StatusClosed
Appointed22 September 1992(4 weeks after company formation)
Appointment Duration12 years, 8 months (closed 14 June 2005)
RoleBusinessman
Correspondence Address28 Farm Avenue
Wembley
Middlesex
HA0 4UU
Secretary NameNina Ure
NationalityEnglish
StatusClosed
Appointed22 September 1992(4 weeks after company formation)
Appointment Duration12 years, 8 months (closed 14 June 2005)
RoleRetired Secretary
Correspondence Address20 Elsley Court
Babington Rise
Wembley
Middlesex
HA9 6SN
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressSuite No 5118
19 Cheval Place
Knightsbridge
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Turnover£11,941
Gross Profit£11,544
Net Worth£13,082
Cash£3,582
Current Liabilities£38,038

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

1 March 2005First Gazette notice for compulsory strike-off (1 page)
16 December 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
14 November 2003Return made up to 31/08/03; full list of members (6 pages)
30 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (6 pages)
27 September 2001Total exemption full accounts made up to 31 August 2000 (6 pages)
26 September 2001Return made up to 31/08/01; full list of members (6 pages)
26 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 July 2000Full accounts made up to 31 August 1999 (6 pages)
29 September 1999Return made up to 31/08/99; no change of members (4 pages)
22 June 1999Full accounts made up to 31 August 1998 (6 pages)
25 September 1998Return made up to 31/08/98; no change of members (4 pages)
22 July 1998Amended full accounts made up to 31 August 1997 (6 pages)
26 June 1998Full accounts made up to 31 August 1997 (6 pages)
26 October 1997Return made up to 31/08/97; full list of members (6 pages)
27 June 1997Full accounts made up to 31 August 1996 (4 pages)
21 April 1997Ad 11/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 October 1996Return made up to 31/08/96; no change of members (6 pages)
14 November 1995Return made up to 31/08/95; full list of members (6 pages)
31 October 1995Accounts for a dormant company made up to 31 August 1995 (1 page)
31 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)