| Company Name | Fraser Hamilton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06681674 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Fraser Mortimer Hamilton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Contact
| Website | www.fraserhamilton.com |
|---|---|
| Telephone | 07 905152893 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Mortimer Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,652 |
| Cash | £30,762 |
| Current Liabilities | £12,700 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2020 | Application to strike the company off the register (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 13 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 10 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 23 April 2018 | Director's details changed for Mr Fraser Mortimer Hamilton on 23 February 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 27 March 2018 | Statement of capital following an allotment of shares on 22 March 2018
|
| 23 February 2018 | Registered office address changed from 31 Cheam Road Ewell Epsom Surrey KT17 1QX to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 23 February 2018 (1 page) |
| 13 February 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 January 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to 31 Cheam Road Ewell Epsom Surrey KT17 1QX on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to 31 Cheam Road Ewell Epsom Surrey KT17 1QX on 28 January 2016 (2 pages) |
| 26 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 9 August 2014 | Director's details changed for Fraser Mortimer Hamilton on 7 July 2014 (2 pages) |
| 9 August 2014 | Director's details changed for Fraser Mortimer Hamilton on 7 July 2014 (2 pages) |
| 9 August 2014 | Director's details changed for Fraser Mortimer Hamilton on 7 July 2014 (2 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 2 January 2013 | Director's details changed for Fraser Mortimer Hamilton on 7 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Fraser Mortimer Hamilton on 7 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Fraser Mortimer Hamilton on 7 December 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 27 August 2008 | Incorporation (20 pages) |
| 27 August 2008 | Incorporation (20 pages) |