Munday Hamilton International Limited

Company Name	Munday Hamilton International Limited
Company Status	Dissolved
Company Number	02895066
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 3 months ago)
Dissolution Date	1 May 2001 (23 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ken Girkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	124 High Street Aveley South Ockendon Essex RM15 4BX

Secretary Name	Munday Hamilton Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 June 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 May 2001)
Correspondence Address	Alton House 66/68 High Street Northwood Middlesex HA6 1BL

Director Name	David James Laird
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr John Joseph Minett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	16 Cranford Drive Holybourne Alton Hampshire GU34 4HJ

Director Name	David Hamilton Munday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Kings Road Richmond Surrey TW10 6EG

Secretary Name	David Hamilton Munday
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Kings Road Richmond Surrey TW10 6EG

Director Name	Kenneth Blackburn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	6 Crossway Woodford Green Essex IG8 7RJ

Director Name	Brian Albert English
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	4 Malvern Court Old Newtown Road Newbury Berkshire RG14 7DR

Director Name	Edward Michael Moran
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Orchard End Farm Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH

Director Name	Steven Antony Farmer Trevino
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	1250 24th Street Suite 350 Washington Dc 20037

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Alton House 66/68 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

1 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001	First Gazette notice for voluntary strike-off (1 page)
29 November 2000	Application for striking-off (1 page)
9 March 2000	Return made up to 04/02/00; full list of members (6 pages)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Return made up to 04/02/99; full list of members (7 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
2 September 1998	Full accounts made up to 31 October 1997 (8 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Return made up to 04/02/98; full list of members (7 pages)
11 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
19 February 1997	Return made up to 04/02/97; no change of members (8 pages)
7 November 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
23 June 1996	Accounting reference date shortened from 28/02 to 31/10 (1 page)
5 March 1996	Return made up to 04/02/96; full list of members (9 pages)
5 March 1996	Director resigned (1 page)
25 August 1995	New director appointed (2 pages)
8 August 1995	Ad 31/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
20 April 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Return made up to 04/02/95; full list of members (6 pages)

Munday Hamilton International Limited

Business Activity

Directors

Location

Accounts

Filing History

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