79 HAMILTON TERRACE LIMITED

Overview

Company Name	79 HAMILTON TERRACE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01475321
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1980
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 79 HAMILTON TERRACE LIMITED?

(9800) /

Where is 79 HAMILTON TERRACE LIMITED located?

Registered Office Address	Blr Property Management Hyde House The Hyde NW9 6LH London
Undeliverable Registered Office Address	No

What are the latest accounts for 79 HAMILTON TERRACE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for 79 HAMILTON TERRACE LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2009	Accounts made up to Jan 31, 2009	1 pages	AA

Mar 13, 2009	Accounts made up to Jan 31, 2008	2 pages	AA

Nov 15, 2007	Accounts made up to Jan 31, 2007	1 pages	AA
Jul 17, 2007	legacy	2 pages	288a
May 21, 2007	legacy	6 pages	363s
May 21, 2007	legacy	pages	363(287)
Mar 29, 2007	legacy	1 pages	287
Jun 08, 2006	Accounts made up to Jan 31, 2006	1 pages	AA
Mar 31, 2006	legacy	5 pages	363s
Mar 31, 2006	legacy	pages	363(288)
Mar 31, 2006	legacy	2 pages	288a
May 11, 2005	legacy	2 pages	288a
Apr 28, 2005	Accounts made up to Jan 31, 2005	1 pages	AA
Mar 22, 2005	legacy	5 pages	363s
Mar 21, 2005	legacy	1 pages	288b
May 20, 2004	legacy	1 pages	288b
May 19, 2004	legacy	1 pages	288a
Apr 16, 2004	legacy	5 pages	363s
Apr 16, 2004	legacy	pages	363(288)
Mar 03, 2004	Accounts made up to Jan 31, 2004	1 pages	AA
May 28, 2003	Accounts made up to Jan 31, 2003	1 pages	AA
Mar 31, 2003	legacy	5 pages	363s
Mar 31, 2003	legacy	pages	363(287)

View All Filings

Who are the officers of 79 HAMILTON TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARON, Nicholas Flat 2 79 Hamilton Terrace NW8 9QX London	Mar 19, 2007		Secretary	Flat 2 79 Hamilton Terrace NW8 9QX London		British			76410140002
BARON, Nicholas Flat 2 79 Hamilton Terrace NW8 9QX London	Mar 01, 2005		Director	Flat 2 79 Hamilton Terrace NW8 9QX London	United Kingdom	British	1971-7	Consultant	76410140002
GUTWEIN, Henny 79 Hamilton Terrace NW8 9QX London			Director	79 Hamilton Terrace NW8 9QX London	United Kingdom	British	1917-5	Retired	26274500001
SADARANGANI, Kunal Flat 5 79 Hamilton Terrace NW8 9QX London	Apr 06, 2004		Director	Flat 5 79 Hamilton Terrace NW8 9QX London		Indian	1972-12	Company Director	97802570001
WITTING, Hanns 79 Hamilton Terrace NW8 9QX London	Dec 12, 2005		Director	79 Hamilton Terrace NW8 9QX London		German	1968-2	Banker	111879440001
HERMES PROPERTIES AND DEVELOPMENTS LTD C/O Messrs Edwards And Hartley St George Street ISLE MAN Douglas Isle Of Man			Director	C/O Messrs Edwards And Hartley St George Street ISLE MAN Douglas Isle Of Man					26274520001
GUTWEIN, Henny 79 Hamilton Terrace NW8 9QX London		Feb 11, 1996	Secretary	79 Hamilton Terrace NW8 9QX London		British			26274500001
ORCHARD, Wendy Dorothy 79 Hamilton Terrace NW8 9QX London	Feb 11, 1996	Oct 08, 1998	Secretary	79 Hamilton Terrace NW8 9QX London		British			51759860001
ZEH, William Arthur Flat 4 79 Hamilton Terrace NW8 9QX London	Oct 08, 1998	Dec 01, 2005	Secretary	Flat 4 79 Hamilton Terrace NW8 9QX London		British			69119380001
CROCKER, Martin Mansfield Flat 5 79 Hamilton Terrace NW8 9QX London	Oct 08, 1998	Mar 20, 2004	Director	Flat 5 79 Hamilton Terrace NW8 9QX London		British	1968-4	Banker	69119470001
MATTHEWS, Steven Eric 79 Hamilton Terrace NW8 9QX London		May 15, 1997	Director	79 Hamilton Terrace NW8 9QX London		British	1949-11	Publications Manager	11408890001
ORCHARD, Wendy Dorothy 79 Hamilton Terrace NW8 9QX London		Oct 08, 1998	Director	79 Hamilton Terrace NW8 9QX London		British	1916-4	Retired	51759860001
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London		May 31, 2002	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	Accountant	4487710002
RODOL, Mark Flat 2 79 Hamilton Terrace NW9 9XQ London	Jun 24, 2002	Jun 21, 2004	Director	Flat 2 79 Hamilton Terrace NW9 9XQ London		British	1966-6	Company Director	58583740003
ZEH, William Arthur Flat 4 79 Hamilton Terrace NW8 9QX London	May 15, 1997	Dec 01, 2005	Director	Flat 4 79 Hamilton Terrace NW8 9QX London		British	1948-12	Vice President Logistics	69119380001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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