Hale Hamilton

Company Name	Hale Hamilton
Company Status	Dissolved
Company Number	03246262
Category	Private Unlimited Company
Incorporation Date	5 September 1996(27 years, 8 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Signaladapt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip John Danby Hunter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	11 years (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Secretary Name	Mr Philip John Danby Hunter
Nationality	British
Status	Closed
Appointed	20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	11 years (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Mr Graham David Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2000(4 years after company formation)
Appointment Duration	6 years, 11 months (closed 18 September 2007)
Role	Operations
Country of Residence	England
Correspondence Address	34 Elm Trees Long Crendon Aylesbury Buckinghamshire HP18 9DF

Director Name	Mr Allan John Goodbrand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(7 years after company formation)
Appointment Duration	4 years (closed 18 September 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 8 Maxwell Place Maxwell Road Beaconsfield Buckinghamshire HP9 1AQ

Director Name	David Allen Bloss
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	171 Littleton County Road Harvard Massachesetts Ma 01451 United States

Director Name	Kenneth Walter Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	5 Lucinda Place Westford Ma 01886 United States

Director Name	Roger Bartlett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	The Willows Mill Road Shabbington Buckinghamshire HP18 9HQ

Director Name	Rosemary Ormsby David
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Firs House Ramsdell Basingstoke Hampshire RG26 5ST

Director Name	Mr Barry Malcolm Dean
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandpit Cottage 4 High Street Ditchling Sussex BN6 8TA

Director Name	Robert Harmer King
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Grymsdyke Farm Main Road, Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Director Name	Soon Lim Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 March 1997(5 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 1997)
Role	Company Director
Correspondence Address	1 Baytree Close Cheshunt Waltham Cross Hertfordshire EN7 6BN

Director Name	Katrina Ormsby McCrossan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	85 Ravenscourt Road London W6 0UJ

Director Name	Mr Stephen William Hales
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Denmark Road Cottenham Cambridge Cambridgeshire CB24 8QS

Director Name	Stephen Geoffrey Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	75 Kestrel Way Watermead Aylesbury Buckinghamshire HP19 3GH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	Application for striking-off (1 page)
16 January 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2007	Nc dec already adjusted 29/12/06 (1 page)
22 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2006	Re-registration of Memorandum and Articles (9 pages)
21 December 2006	Declaration of assent for reregistration to UNLTD (3 pages)
21 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
13 October 2006	Return made up to 05/09/06; full list of members (3 pages)
16 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
4 August 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
25 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
17 February 2006	Resolutions RES13 ‐ Dividend 06/02/06 (2 pages)
17 February 2006	Auditor's resignation (1 page)
10 January 2006	Resolutions RES13 ‐ Final dividend 21/12/05 (2 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 05/09/05; full list of members (3 pages)
19 July 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
7 April 2005	Auditor's resignation (1 page)
14 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
5 January 2004	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
12 September 2003	Return made up to 05/09/03; full list of members (9 pages)
9 July 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
10 October 2002	Return made up to 05/09/02; full list of members (9 pages)
23 July 2002	Rectification of register of mem (1 page)
27 March 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
2 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Full group accounts made up to 30 September 2000 (23 pages)
4 October 2000	Return made up to 05/09/00; full list of members (8 pages)
4 October 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
11 February 2000	Full group accounts made up to 30 September 1999 (22 pages)
23 September 1999	Return made up to 05/09/99; full list of members (10 pages)
19 August 1999	Director resigned (1 page)
25 May 1999	Â£ ic 460000/458250 21/04/99 Â£ sr 1750@1=1750 (1 page)
17 April 1999	Full group accounts made up to 30 September 1998 (24 pages)
5 October 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 1998	Director's particulars changed (1 page)
10 July 1998	New director appointed (2 pages)
4 March 1998	Full group accounts made up to 30 September 1997 (24 pages)
6 February 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
7 October 1997	Return made up to 05/09/97; full list of members (8 pages)
18 March 1997	Particulars of contract relating to shares (3 pages)
18 March 1997	Ad 03/03/97--------- Â£ si 459998@1 (2 pages)
10 March 1997	Memorandum and Articles of Association (94 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 March 1997	Â£ nc 507000/508000 03/03/97 (1 page)
10 March 1997	Ad 03/03/97--------- Â£ si 459998@1=459998 Â£ ic 2/460000 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Company name changed signaladapt LIMITED\certificate issued on 10/03/97 (7 pages)
7 March 1997	New director appointed (2 pages)
5 March 1997	Registered office changed on 05/03/97 from: frays mill works cowley road uxbridge middlesex UB8 2AF (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Incorporation (9 pages)

Hale Hamilton

Business Activity

Directors

Location

Accounts

Filing History

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