Company NameHamilton Radiators Ltd
Company StatusDissolved
Company Number04552751
CategoryPrivate Limited Company
Incorporation Date3 October 2002(19 years, 2 months ago)
Dissolution Date4 December 2012 (8 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMark Anthony Clive Collins
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2002(2 weeks, 4 days after company formation)
Appointment Duration10 years, 1 month (closed 04 December 2012)
RoleMechanic
Correspondence Address9 Ashleigh Close
Culverstone
Meopham
Kent
DA13 0TS
Director NamePaul Robin Medhurst
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2002(2 weeks, 4 days after company formation)
Appointment Duration10 years, 1 month (closed 04 December 2012)
RoleMechanic
Correspondence Address51 Ingress Gardens
Swanscombe
Kent
DA9 9HN
Secretary NameMark Anthony Clive Collins
NationalityBritish
StatusClosed
Appointed21 October 2002(2 weeks, 4 days after company formation)
Appointment Duration10 years, 1 month (closed 04 December 2012)
RoleCompany Director
Correspondence Address9 Ashleigh Close
Culverstone
Meopham
Kent
DA13 0TS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address149 Church Road
Swanscombe
Kent
DA10 0HL
RegionSouth East
ConstituencyDartford
CountyKent
ParishSwanscombe and Greenhithe
WardSwanscombe
Built Up AreaGreater London

Shareholders

50 at £1Mr Mark Anthony Clive Collins
50.00%
Ordinary
50 at £1Mr Paul Robin Medhurst
50.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts28 February 2011 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
9 August 2012Application to strike the company off the register (3 pages)
9 August 2012Application to strike the company off the register (3 pages)
26 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
(5 pages)
31 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
(5 pages)
31 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
(5 pages)
20 July 2011Previous accounting period extended from 31 October 2010 to 28 February 2011 (1 page)
20 July 2011Previous accounting period extended from 31 October 2010 to 28 February 2011 (1 page)
13 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 July 2009Total exemption small company accounts made up to 31 October 2008 (1 page)
7 July 2009Total exemption small company accounts made up to 31 October 2008 (1 page)
30 March 2009Return made up to 03/10/08; full list of members (4 pages)
30 March 2009Return made up to 03/10/08; full list of members (4 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (1 page)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (1 page)
6 November 2007Return made up to 03/10/07; no change of members (7 pages)
6 November 2007Return made up to 03/10/07; no change of members (7 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (1 page)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (1 page)
18 October 2006Return made up to 03/10/06; full list of members (7 pages)
18 October 2006Return made up to 03/10/06; full list of members (7 pages)
22 February 2006Total exemption small company accounts made up to 31 October 2005 (1 page)
22 February 2006Total exemption small company accounts made up to 31 October 2005 (1 page)
28 December 2005Return made up to 03/10/05; full list of members (7 pages)
28 December 2005Return made up to 03/10/05; full list of members (7 pages)
30 December 2004Total exemption full accounts made up to 31 October 2004 (6 pages)
30 December 2004Total exemption full accounts made up to 31 October 2004 (6 pages)
12 October 2004Return made up to 03/10/04; full list of members (7 pages)
12 October 2004Return made up to 03/10/04; full list of members (7 pages)
6 September 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
6 September 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
11 November 2003Return made up to 03/10/03; full list of members (7 pages)
11 November 2003Return made up to 03/10/03; full list of members (7 pages)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
26 October 2002Registered office changed on 26/10/02 from: mayfield wrotham road meopham kent DA13 0HP (1 page)
26 October 2002New secretary appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002Ad 21/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 October 2002Registered office changed on 26/10/02 from: mayfield wrotham road meopham kent DA13 0HP (1 page)
26 October 2002New secretary appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002Ad 21/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 October 2002Secretary resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Secretary resigned (1 page)
7 October 2002Director resigned (1 page)
3 October 2002Incorporation (11 pages)
3 October 2002Incorporation (11 pages)