Company NameHamilton Lord Limited
Company StatusDissolved
Company Number02914542
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years ago)
Dissolution Date26 August 1997 (26 years, 7 months ago)
Previous NameDirect Link Life & Pensions Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jack Jacob Joseph
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Broadfields Avenue
Edgware
Middlesex
HA8 8PG
Director NameHenry Samuels
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Minchenden Crescent
London
N14 7EL
Secretary NameHenry Samuels
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Minchenden Crescent
London
N14 7EL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBroadway Chambers
4 The Broadway
Mill Hill
London
NW7 3LL
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
26 March 1997Application for striking-off (1 page)
14 June 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 June 1996Return made up to 30/03/96; change of members (7 pages)
2 March 1996Memorandum and Articles of Association (16 pages)
22 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1996Company name changed direct link life & pensions limi ted\certificate issued on 21/02/96 (2 pages)
2 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 1995Return made up to 30/03/95; full list of members (6 pages)