| Company Name | Hamilton-Blake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283924 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
| Previous Name | Speed 5933 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Amanda Jayne Salisbury |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 May 2004) |
| Role | Co Director/Antique Dealer |
| Correspondence Address | 47 Leith Mansions Grantully Road London W9 1LH |
| Secretary Name | Gabrielle Rachel Bobroff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 May 2004) |
| Role | Personal Assistant |
| Correspondence Address | 15 Faber Gardens London NW4 4NP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Portman Partnership 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2003 | Application for striking-off (1 page) |
| 12 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 12 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
| 12 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 December 1999 | Return made up to 26/11/99; full list of members (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 December 1998 | Director's particulars changed (1 page) |
| 2 December 1998 | Return made up to 26/11/98; full list of members (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 18 December 1997 | Return made up to 26/11/97; full list of members (5 pages) |
| 26 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: stanhope house stanhope place london W2 2HH (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Resolutions
|
| 27 December 1996 | Secretary resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 17 December 1996 | Company name changed speed 5933 LIMITED\certificate issued on 18/12/96 (2 pages) |
| 26 November 1996 | Incorporation (20 pages) |