HAMILTON LIFE ASSURANCE COMPANY LIMITED
Overview
| Company Name | HAMILTON LIFE ASSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01656838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON LIFE ASSURANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMILTON LIFE ASSURANCE COMPANY LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON LIFE ASSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISHTREE LIMITED | Aug 06, 1982 | Aug 06, 1982 |
What are the latest accounts for HAMILTON LIFE ASSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HAMILTON LIFE ASSURANCE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMILTON LIFE ASSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from * 2 Rougier Street York North Yorkshire YO90 1UU* on Apr 02, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Hampson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Wilman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Wilman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Kathryn Baily as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Stephen Anthony Hampson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Barral as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Jane Wilman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lister as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Robert Lister on May 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Jennifer Jane Wilman on May 10, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr David Barral on May 10, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Statement of capital on Dec 07, 2011
| 4 pages | SH19 | ||||||||||
Who are the officers of HAMILTON LIFE ASSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILY, Kathryn Anna | Director | 1 Undershaft EC3P 3DQ London St Helens England | United Kingdom | British | 183686990001 | |||||
| ROSE, David Rowley | Director | Surrey Street NR1 3NG Norwich 8 Norfolk England | United Kingdom | British | 89567200001 | |||||
| FERGUSSON, Andrew | Secretary | Old Stocks The Glen RG26 3DY Pamber Heath Hampshire | British | 85931530002 | ||||||
| RIVERS, Clive John | Secretary | The Garden Flat 60 Glengall Road NW6 7ER London | British | 40388270003 | ||||||
| SPICKER, Richard Harold | Secretary | Honeysuckle Barn Brands Lane, Felthorpe NR10 4EA Norwich | British | 120021510001 | ||||||
| WILMAN, Jennifer Jane | Secretary | Wellington Row YO90 1UU York Aviva United Kingdom | British | 122936470001 | ||||||
| ASHFORD, Anthony Joseph | Director | Woodpeckers Downside Road SO22 5LT Winchester Hampshire | United Kingdom | British | 5866260001 | |||||
| BANGS, Lawrence Norman | Director | 1390 Lawrence Avenue Lake Forest 60045 Illinois Usa | American | 59559030001 | ||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva | England | British | 101597700001 | |||||
| BLACKMORE, Philip John | Director | 3 North Close North Holmwood RH5 4JS Dorking Surrey | British | 61799740001 | ||||||
| BOYLE, Samuel Gerald | Director | 9 Burford Lodge London Road RH5 6BP Dorking Surrey | British | 9310350008 | ||||||
| BROADLEY, Andrew Charles | Director | The Wing House 7 Fan Court KT16 0DJ Longcross Surrey | British | 36985890001 | ||||||
| CALDWELL, Charles William | Director | 30734 Charleston Court FOREIGN Farmington Hills Michigan Usa | American | 19299130001 | ||||||
| DE CHAZAL, Paul Andre | Director | 89 Deodar Road SW15 2NU London | British | 11767570003 | ||||||
| DOGGART, Anthony Hamilton | Director | 23 Ovington Gardens SW3 1LE London | England | British | 11398400001 | |||||
| DUERDEN, Peter Frederick | Director | Oak Tree Cottage Badgers Rake Lane L66 8PJ Ledsham Cheshire | British | 4573540001 | ||||||
| DUNSDON, Graham Eric | Director | Southcroft Fullerton Road Wherwell SP11 7JS Andover Hampshire | British | 2366780001 | ||||||
| FERGUSON, Andrew Kerr Adam | Director | The Glen Pamber Heath RG26 3DY Basingstoke Old Stocks Hants | England | British | 140435080001 | |||||
| FERGUSSON, Andrew | Director | Old Stocks The Glen RG26 3DY Pamber Heath Hampshire | United Kingdom | British | 85931530002 | |||||
| GILLESPIE, Christopher Donald | Director | Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire | England | British | 85258710001 | |||||
| GILMER, Gary Dan | Director | 8 The Links Burleigh Road SL5 7TN Ascot Berkshire | American | 42752050001 | ||||||
| HAMPSON, Stephen Anthony | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 172419790001 | |||||
| HILL, Adrian Richard | Director | New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire | United Kingdom | British | 2107550013 | |||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||
| HOPE, Anthony Philip | Director | Kemsdale House Sandhurst Lane, Rolvenden TN17 4PQ Cranbrook Kent | British | 119052730001 | ||||||
| HOPE, Anthony Philip | Director | Kemsdale House Sandhurst Lane, Rolvenden TN17 4PQ Cranbrook Kent | British | 119052730001 | ||||||
| LISTER, John Robert | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 80609740002 | |||||
| LOVERING, Roger Vincent | Director | 2 Foxhanger Gardens GU22 7BQ Woking Surrey | England | British | 28922470001 | |||||
| MAITLAND, David Henry | Director | St Pauls House Upper Froyle GU34 4LB Alton Hampshire | British | 1450810001 | ||||||
| MARCHINGTON, Andrew Philip | Director | 9 Molly Millars Lane RG11 2RT Wokingham Berkshire | British | 68450340001 | ||||||
| MESSER, Cholmeley Joseph | Director | The Manor House Normandy GU3 2AP Guildford Surrey | British | 1044130001 | ||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | 95978890002 | ||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||
| STRAUSS, Toby Emil | Director | 2 Rougier Street York YO90 1UU North Yorkshire | England | British | 66614150003 | |||||
| TROOP, Steven Geoffrey | Director | 31 Esher Park Avenue KT10 9NX Esher Surrey | United Kingdom | British | 106166760001 |
Does HAMILTON LIFE ASSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0