| Company Name | Hamilton Hitchcock & Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05012489 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mayfair Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
| Director Name | Jason Hamilton Whinfield-Curl |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 14 Queensmead Avenue Epsom KT17 3EQ |
| Director Name | Robert William Robertson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 August 2008) |
| Role | Managing Director |
| Correspondence Address | 117 Winwick Road Newton Le Willows Merseyside WA12 8DB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Newman House 270 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2008 | Appointment Terminated Director robert robertson (1 page) |
| 18 August 2008 | Appointment terminated director robert robertson (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (1 page) |
| 23 April 2004 | New director appointed (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 7-11 woodcote road wallington surrey SM1 1JH (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 7-11 woodcote road wallington surrey SM1 1JH (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 January 2004 | Incorporation (12 pages) |
| 12 January 2004 | Incorporation (12 pages) |