| Company Name | MacDonnell Hamilton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026709 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Alison Hamilton |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 55 Northumberland Place London W2 5AS |
| Director Name | Madeleine Brydget Hamilton |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Northumberland Place London W2 5AS |
| Secretary Name | John Alison Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 55 Northumberland Place London W2 5AS |
| Director Name | Karen Alison Hamilton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 27 Steventon Road London W12 0SU |
| Director Name | Kristina Fiona Hamilton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 27 Steventon Road London W12 0SU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 189 Bickenhall Mansions Baker Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2003 | Application for striking-off (1 page) |
| 1 April 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 15 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 March 2002 | Return made up to 27/02/02; full list of members
|
| 13 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 23 April 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 27 September 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 29 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 22 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 26 February 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 180 wardour street london W1V 3AA (1 page) |
| 12 November 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 October 1996 | Return made up to 27/02/96; full list of members (5 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 12 April 1995 | Director resigned;new director appointed (4 pages) |
| 11 April 1995 | Accounting reference date notified as 30/04 (1 page) |