Company NameHamiltons Residential Sales (Hemel Hempstead) Ltd
Company StatusDissolved
Company Number07656840
CategoryPrivate Limited Company
Incorporation Date3 June 2011(12 years, 10 months ago)
Dissolution Date4 September 2014 (9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Christopher John Hamilton
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address123 High Street
Berkhamsted
Herts
HP4 2DJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Valentine & Co
3rd Floor Shakespear House 7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1Christopher Hamilton
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2014Final Gazette dissolved following liquidation (1 page)
4 June 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
11 April 2013Statement of affairs with form 4.19 (6 pages)
11 April 2013Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom on 11 April 2013 (2 pages)
11 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 2013Appointment of a voluntary liquidator (1 page)
26 November 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 July 2012Annual return made up to 3 June 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
(14 pages)
26 July 2012Annual return made up to 3 June 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
(14 pages)
12 August 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 100
(4 pages)
12 August 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 100
(4 pages)
11 August 2011Appointment of Christopher John Hamilton as a director (3 pages)
8 June 2011Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)