Hamilton Press International Limited

02752023

Company Name	Hamilton Press International Limited
Company Status	Dissolved
Company Number	02752023
Category	Private Limited Company
Incorporation Date	30 September 1992(31 years, 7 months ago)
Dissolution Date	8 September 1998 (25 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Daphne Wendy Dibby
Nationality	British
Status	Closed
Appointed	10 November 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 September 1998)
Role	Secretary
Correspondence Address	Glen Garwick Baldrine Douglas Isle Of Man IM4 6DT

Director Name	Spyridon Corbett Paul Samoilys
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 September 1998)
Role	Financial Advisor
Correspondence Address	49 Pelham Court 145 Fulham Road London SW3 6SH

Director Name	Miss Anne-Muriel Caroline Olivia Bazin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Designer
Correspondence Address	71 Longridge Road London SW5 9SG

Director Name	Fiona Lazareth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 July 1994)
Role	Publisher
Correspondence Address	75 Rue Vielle Du Temple Paris 75003

Director Name	Fiona Roberts
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 26 July 1994)
Role	Publisher
Correspondence Address	75 Rue Kelle Du Temple 75003 Paris

Director Name	Mr Duncan Kirk Fraser
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	172 Ebury Street London SW1W 8UP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	10 Dover Street London W1X 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
10 January 1997	Return made up to 30/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1996	Full accounts made up to 30 September 1995 (9 pages)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (2 pages)
15 January 1996	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 November 1995	New secretary appointed (2 pages)
2 August 1995	Full accounts made up to 30 September 1994 (9 pages)
28 April 1995	Return made up to 30/09/94; full list of members (6 pages)

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