| Company Name | Hamilton Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03305689 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
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 | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Closed |
| Appointed | 06 May 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 July 2001) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 July 2001) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Unit 34 28 Old Brompton Road South Kensington London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 200 tottenham court road london W1P 9LA (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 665 finchley road london NW2 2HN (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 November 1998 | Resolutions
|
| 22 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 22 January 1997 | Incorporation (16 pages) |