Company NameHamilton Brooks Limited
Company StatusDissolved
Company Number04457332
CategoryPrivate Limited Company
Incorporation Date10 June 2002(21 years, 11 months ago)
Dissolution Date13 May 2003 (21 years ago)

Directors

Director NameGlen Alan Cook
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2002(same day as company formation)
RoleEstate Agent
Correspondence Address17 Mallinson Road
London
SW4 1BW
Secretary NameSamantha Jane Cook
NationalityBritish
StatusClosed
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Mallinson Road
Battersea
London
SW11 1BW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor, Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
18 December 2002Application for striking-off (1 page)
24 June 2002New secretary appointed (2 pages)
24 June 2002New director appointed (2 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Director resigned (1 page)
10 June 2002Incorporation (17 pages)