| Company Name | Hamilton Hargreaves (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850066 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1993(30 years, 8 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas Bernard Trevor Jones |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Neville Street London SW7 3AS |
| Secretary Name | Diana Teresa Fonseka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(7 years, 3 months after company formation) |
| Appointment Duration | 12 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 80 Montpelier Road Purley Surrey CR8 2QB |
| Director Name | Peter Richard Herring |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Borough Farm Cottage Portsmouth Road Milford Godalming Surrey GU8 5JY |
| Secretary Name | Douglas Bernard Trevor Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Neville Street London SW7 3AS |
| Secretary Name | Stephen Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(6 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 June 2000) |
| Role | Accountant |
| Correspondence Address | 54 Comer Crescent Southall Middlesex UB2 4XD |
| Secretary Name | Pamella Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(6 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 September 2000) |
| Role | Co Accountant |
| Correspondence Address | Little Anchor Sandhills Meadow Shepperton Middlesex TW17 9HY |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 36 Central Avenue West Molesey Surrey KT8 2QZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,169 |
| Current Liabilities | £3,431 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2001 | Application for striking-off (1 page) |
| 22 January 2001 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Return made up to 02/09/00; full list of members
|
| 7 September 2000 | Secretary resigned (1 page) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 30 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 October 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1997 | Return made up to 02/09/97; no change of members (6 pages) |
| 1 July 1997 | Auditor's resignation (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 November 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 September 1995 | Director's particulars changed (1 page) |
| 29 September 1995 | Director's particulars changed (1 page) |
| 29 September 1995 | Return made up to 02/09/95; full list of members (7 pages) |
| 29 September 1995 | Director's particulars changed (1 page) |
| 29 September 1995 | Secretary's particulars changed (1 page) |