Hamilton & Pollock Limited

Company Name	Hamilton & Pollock Limited
Company Status	Dissolved
Company Number	05055986
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Dalip Kumar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(3 years after company formation)
Appointment Duration	13 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alva Way Watford WD19 5EE

Secretary Name	Mr Dalip Kumar
Nationality	British
Status	Closed
Appointed	26 February 2007(3 years after company formation)
Appointment Duration	13 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alva Way Watford WD19 5EE

Director Name	Mr Dipak Dherajlal Haribhai
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(6 years after company formation)
Appointment Duration	10 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE

Director Name	Mr Dherajlal Kanjee
Date of Birth	November 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	12 Elthorne Way Kingsbury London NW9 8BN

Director Name	Taher Mahmood
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Accountant
Correspondence Address	51 Danes Court North End Road Wembley Park Middlesex London HA9 0AE

Secretary Name	Taher Mahmood
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Accountant
Correspondence Address	51 Danes Court North End Road Wembley Park Middlesex London HA9 0AE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.hampol.co.uk/Default.asp
Email address	[email protected]
Telephone	020 89090601
Telephone region	London

Location

Registered Address	9 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dalip Kumar 50.00% Ordinary
50 at £1	Dipak Haribhai 50.00% Ordinary

Financials

Year	2014
Net Worth	£824,527
Cash	£518,297
Current Liabilities	£490,773

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Application to strike the company off the register (1 page)
22 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
27 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from Unit 3 Barratt Way Industrial Estate Harrow Middlesex HA3 5TJ to 9 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE on 7 March 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
11 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
11 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
28 January 2015	Registered office address changed from Unit 3,Kenton Lane Farm Kenton Lane, Harrow Middlesex HA3 8RT to Unit 3 Barratt Way Industrial Estate Harrow Middlesex HA3 5TJ on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from Unit 3,Kenton Lane Farm Kenton Lane, Harrow Middlesex HA3 8RT to Unit 3 Barratt Way Industrial Estate Harrow Middlesex HA3 5TJ on 28 January 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Appointment of Mr Dipak Haribhai as a director (2 pages)
26 March 2010	Director's details changed for Dherajlal Kanjee on 2 March 2010 (2 pages)
26 March 2010	Director's details changed for Dherajlal Kanjee on 2 March 2010 (2 pages)
26 March 2010	Appointment of Mr Dipak Haribhai as a director (2 pages)
26 March 2010	Termination of appointment of Dherajlal Kanjee as a director (1 page)
26 March 2010	Director's details changed for Dalip Kumar on 25 February 2010 (2 pages)
26 March 2010	Termination of appointment of Dherajlal Kanjee as a director (1 page)
26 March 2010	Director's details changed for Dalip Kumar on 25 February 2010 (2 pages)
26 March 2010	Director's details changed for Dherajlal Kanjee on 2 March 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 25/02/09; full list of members (4 pages)
30 March 2009	Return made up to 25/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 25/02/08; full list of members (4 pages)
19 May 2008	Return made up to 25/02/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 March 2006	Registered office changed on 22/03/06 from: 51 danes court north end road wembley middlesex HA9 0AE (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 51 danes court north end road wembley middlesex HA9 0AE (1 page)
22 March 2006	Return made up to 25/02/06; full list of members (3 pages)
22 March 2006	Return made up to 25/02/06; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 June 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 June 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
13 April 2005	Return made up to 25/02/05; full list of members (7 pages)
13 April 2005	Return made up to 25/02/05; full list of members (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: 51 danes court, north end road wembley middlesex HA9 0AE (1 page)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Ad 25/02/04-30/04/04 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 51 danes court, north end road wembley middlesex HA9 0AE (1 page)
12 May 2004	Ad 25/02/04-30/04/04 £ si 100@1=100 £ ic 1/101 (2 pages)
12 May 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
25 February 2004	Incorporation (9 pages)
25 February 2004	Incorporation (9 pages)

Hamilton & Pollock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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