Hamilton Brimer Limited

Company Name	Hamilton Brimer Limited
Company Status	Dissolved
Company Number	03775767
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 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	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Virginia 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(13 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	209 Casson Apartments 43 Upport North Street London E14 6FY

Director Name	Joan Hamilton Dodd
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Secretary Name	Mr Eric Dodd
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Mr Eric Dodd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Darren Godsmark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 19 August 2010)
Role	Company Director
Correspondence Address	5 Meadowbank Drive The Pastures Guide Post Choppington Northumberland NE62 5YZ

Secretary Name	Joan Hamilton Dodd
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 19 August 2010)
Role	Company Director
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Mr William Edgar Roller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Gregory Scott Faison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 18 October 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Clay Huston Kiefaber
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	6th/7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Darren Godsmark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT

Director Name	Mark Lane Elliot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mrs Lesley Ann Ilderton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(13 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2013)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 August 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2012)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

51 at £1	Baric Holdings LTD 51.00% Ordinary A
49 at £1	Baric Holdings LTD 49.00% Ordinary B

Financials

Year	2014
Net Worth	£3,681,889
Cash	£8,060

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	Application to strike the company off the register (3 pages)
17 May 2013	Application to strike the company off the register (3 pages)
8 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 May 2013	Solvency statement dated 07/05/13 (1 page)
8 May 2013	Statement by Directors (1 page)
8 May 2013	Statement of capital on 8 May 2013 GBP 1.00 (4 pages)
8 May 2013	Solvency Statement dated 07/05/13 (1 page)
8 May 2013	Statement of capital on 8 May 2013 GBP 1.00 (4 pages)
8 May 2013	Statement of capital on 8 May 2013 GBP 1.00 (4 pages)
8 May 2013	Statement by directors (1 page)
8 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 May 2013	Termination of appointment of Mark Elliot as a director (1 page)
7 May 2013	Termination of appointment of Mark Lane Elliot as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013	Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Charles Brannan as a director (1 page)
3 May 2013	Termination of appointment of Lesley Ilderton as a director (1 page)
3 May 2013	Termination of appointment of Lesley Ann Ilderton as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Charles Scott Brannan as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Anne Puckett as a director (1 page)
2 May 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
2 May 2013	Appointment of Mr Robin Hurst Clark as a director on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
29 April 2013	Termination of appointment of William Edgar Roller as a director on 26 April 2013 (1 page)
29 April 2013	Termination of appointment of William Roller as a director (1 page)
4 April 2013	Termination of appointment of Clay Kiefaber as a director (1 page)
4 April 2013	Termination of appointment of Clay Huston Kiefaber as a director on 19 June 2012 (1 page)
3 April 2013	Termination of appointment of a director (1 page)
3 April 2013	Termination of appointment of a director (1 page)
2 April 2013	Termination of appointment of Darren Godsmark as a director (1 page)
2 April 2013	Termination of appointment of Darren Godsmark as a director on 28 March 2013 (1 page)
22 March 2013	Appointment of Lesley Ann Ilderton as a director (2 pages)
22 March 2013	Appointment of Lesley Ann Ilderton as a director on 19 March 2013 (2 pages)
14 February 2013	Auditor's resignation (1 page)
14 February 2013	Auditor's resignation (1 page)
27 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
27 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
24 August 2012	Second filing of CH01 previously delivered to Companies House (5 pages)
24 August 2012	Second filing of CH01 previously delivered to Companies House (5 pages)
13 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 19 August 2010 ANNOTATION Clarification a Second Filed CH01 was registered on 24/08/2012 (3 pages)
13 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 19 August 2010 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 (3 pages)
17 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
22 June 2012	Appointment of Darren Godsmark as a director (2 pages)
22 June 2012	Appointment of Darren Godsmark as a director on 19 June 2012 (2 pages)
22 June 2012	Appointment of Mark Lane Elliot as a director on 19 June 2012 (2 pages)
22 June 2012	Appointment of Mark Lane Elliot as a director (2 pages)
20 June 2012	Appointment of William (Bill) Flexon as a director on 19 June 2012 (2 pages)
20 June 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
20 June 2012	Appointment of Mark Paul Lehman as a director (2 pages)
20 June 2012	Appointment of Mark Paul Lehman as a director on 19 June 2012 (2 pages)
20 June 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
20 June 2012	Appointment of Mr Daniel Alexis Pryor as a director on 19 June 2012 (2 pages)
20 June 2012	Appointment of William (Bill) Flexon as a director (2 pages)
20 June 2012	Appointment of Ms Anne Lynne Puckett as a director on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Termination of appointment of Sisec Limited as a secretary on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
18 April 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 18 April 2012 (2 pages)
7 February 2012	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
14 June 2011	Appointment of Charles Scott Brannan as a director (2 pages)
14 June 2011	Appointment of Charles Scott Brannan as a director (2 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Gregory Faison as a director (1 page)
18 January 2011	Termination of appointment of Gregory Faison as a director (1 page)
9 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 September 2010	Appointment of Mr Clay Huston Kiefaber as a director (2 pages)
8 September 2010	Appointment of Mr Gregory Scott Faison as a director (2 pages)
8 September 2010	Appointment of Mr Gregory Scott Faison as a director (2 pages)
8 September 2010	Appointment of Mr Clay Huston Kiefaber as a director (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Termination of appointment of Darren Godsmark as a director (2 pages)
3 September 2010	Termination of appointment of Darren Godsmark as a director (2 pages)
3 September 2010	Appointment of William Edgar Roller as a director (3 pages)
3 September 2010	Termination of appointment of Eric Dodd as a director (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2010	Aud resignation (1 page)
3 September 2010	Termination of appointment of Joan Dodd as a secretary (2 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 September 2010	Termination of appointment of Joan Dodd as a secretary (2 pages)
3 September 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 3 September 2010 (2 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 September 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 3 September 2010 (2 pages)
3 September 2010	Aud resignation (1 page)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 3 September 2010 (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2010	Appointment of William Edgar Roller as a director (3 pages)
3 September 2010	Termination of appointment of Eric Dodd as a director (2 pages)
31 August 2010	Appointment of Sisec Limited as a secretary (3 pages)
31 August 2010	Appointment of Sisec Limited as a secretary (3 pages)
31 August 2010	Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN on 31 August 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
11 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
26 November 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
26 November 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2006	Return made up to 30/04/06; full list of members (7 pages)
14 June 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 May 2004	Particulars of mortgage/charge (9 pages)
22 May 2004	Particulars of mortgage/charge (9 pages)
18 May 2004	Return made up to 30/04/04; full list of members (8 pages)
18 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2003	Return made up to 07/05/03; full list of members (7 pages)
28 May 2003	Return made up to 07/05/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 June 2002	Return made up to 18/05/02; full list of members (7 pages)
14 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 June 2001	Return made up to 18/05/01; full list of members (6 pages)
4 June 2001	Return made up to 18/05/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2000	Return made up to 24/05/00; full list of members (6 pages)
27 June 2000	Return made up to 24/05/00; full list of members (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Ad 02/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
10 August 1999	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
10 August 1999	Ad 02/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 May 1999	Director resigned (1 page)
24 May 1999	Incorporation (14 pages)
24 May 1999	Incorporation (14 pages)

Hamilton Brimer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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