Hamilton Estate Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr Ashley Russell Rubin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(2 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 January 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG

Secretary Name	Andrea Judith Rubin
Nationality	British
Status	Closed
Appointed	24 August 2001(3 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	The Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG

Director Name	Mr Laurence Russel Hamilton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 24 August 2001)
Role	Land Buyer
Country of Residence	England
Correspondence Address	1 Aylmer Close Stanmore Middlesex HA7 3EQ

Secretary Name	Stephen Roy Harker
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 24 August 2001)
Role	Solicitor
Correspondence Address	16 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	The Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
5 August 2002	Application for striking-off (1 page)
19 June 2002	Return made up to 25/05/02; full list of members (6 pages)
8 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2002	Particulars of mortgage/charge (3 pages)
17 September 2001	Registered office changed on 17/09/01 from: 16 red lion square london WC1R 4QT (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
29 August 2001	Particulars of mortgage/charge (7 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	New director appointed (2 pages)
13 July 2001	Memorandum and Articles of Association (9 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
6 July 2001	Company name changed dealforth LIMITED\certificate issued on 06/07/01 (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)

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