THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02911385
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1994
Date of Cessation	Oct 01, 2024

Summary

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

What is the purpose of THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DIMESTONE LIMITED	Mar 22, 1994	Mar 22, 1994

What are the latest accounts for THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 08, 2023

What are the latest filings for THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2024	Application to strike the company off the register	3 pages	DS01

Jan 23, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 11, 2024	Unaudited abridged accounts made up to Oct 31, 2023	8 pages	AA

Dec 06, 2023	Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023	1 pages	AA01

Oct 09, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Feb 04, 2022	Registered office address changed from 45 East Street Blandford Forum Dorset DT11 7DX England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Feb 04, 2022	1 pages	AD01

Nov 03, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Nov 01, 2021	Notification of S P Olszowski, K E Olszowska and M a Smart as Trustees of the Olszowski Discretionary Settlement Trust as a person with significant control on Mar 04, 2021	2 pages	PSC02

Oct 29, 2021	Cessation of Simon Peter Olszowski as a person with significant control on Mar 03, 2021	1 pages	PSC07

Oct 29, 2021	Registered office address changed from Kings Lodge, London Road West Kingsdown Kent TN15 6AR England to 45 East Street Blandford Forum Dorset DT11 7DX on Oct 29, 2021	1 pages	AD01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 31, 2021	Termination of appointment of Simon Peter Olszowski as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Termination of appointment of Simon Peter Olszowski as a secretary on Mar 31, 2021	1 pages	TM02

Mar 31, 2021	Confirmation statement made on Oct 26, 2020 with updates	4 pages	CS01

Mar 26, 2021	Change of details for Mr Simon Peter Olszowski as a person with significant control on Oct 26, 2020	2 pages	PSC04

Jun 17, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jun 04, 2020	Registered office address changed from Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR England to Kings Lodge, London Road West Kingsdown Kent TN15 6AR on Jun 04, 2020	1 pages	AD01

Jun 03, 2020	Registered office address changed from 1 Cobden Road Sevenoaks Kent United Kingdom to Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR on Jun 03, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

View All Filings

Who are the officers of THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKINNER, David Robert Tarrant Launceston DT11 8BY Blandford Cloud Nine Dorset United Kingdom	Feb 01, 2009		Director	Tarrant Launceston DT11 8BY Blandford Cloud Nine Dorset United Kingdom	United Kingdom	British	1954-2	33067740003
OLSZOWSKA, Kerstin Elisabet House The Green Brasted TN16 1JL Westerham The Old Manor Kent United Kingdom	Jan 01, 2003	Oct 04, 2013	Secretary	House The Green Brasted TN16 1JL Westerham The Old Manor Kent United Kingdom		British		87530760002
OLSZOWSKI, Simon Peter St Michael's House Pound Street DT7 3HY Lyme Regis The Garden Flat Dorset England	Oct 04, 2013	Mar 31, 2021	Secretary	St Michael's House Pound Street DT7 3HY Lyme Regis The Garden Flat Dorset England				181850580001
SOFAT, Janardan 47 Pilgrims Road ME2 1HN Halling Kent	Jul 15, 1994	Nov 17, 1995	Secretary	47 Pilgrims Road ME2 1HN Halling Kent		British		110852880001
TAYLOR, Sally Miranda Pine Cottage Brasted Chart TN16 1LS Westerham Kent	Nov 17, 1995	Dec 31, 2002	Secretary	Pine Cottage Brasted Chart TN16 1LS Westerham Kent		British		45902690004
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 22, 1994	Jul 15, 1994	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
OLSZOWSKI, Andrzej Tadeusz Keepers TN11 8HY Penshurst Kent	Jul 15, 1994	Nov 17, 1995	Director	Keepers TN11 8HY Penshurst Kent		British	1938-1	5697650001
OLSZOWSKI, Simon Peter St. Michael's House Pound Street DT7 3HY Lyme Regis The Garden Flat Dorset England	Jul 15, 1994	Mar 31, 2021	Director	St. Michael's House Pound Street DT7 3HY Lyme Regis The Garden Flat Dorset England	England	British	1949-3	92662540002
SKINNER, David Robert Rossley 47 East Hill RH8 0EH Limpsfield Surrey	Jun 01, 1999	Dec 31, 2002	Director	Rossley 47 East Hill RH8 0EH Limpsfield Surrey	United Kingdom	British	1954-2	33067740002
SMART, Michael Anthony The Old Mill House Shoreham TN14 7RP Sevenoaks Kent	Nov 08, 1999	Jun 07, 2005	Director	The Old Mill House Shoreham TN14 7RP Sevenoaks Kent	England	British	1953-1	4758910001
SZYMANKIEWICZ, Marek, Captain Gdynia Poseydona 2 Str Gdynia 81-601 FOREIGN Poland	Nov 08, 1999	Apr 27, 2006	Director	Gdynia Poseydona 2 Str Gdynia 81-601 FOREIGN Poland		Polish	1947-9	67080320001
TAYLOR, Sally Miranda Pine Cottage Brasted Chart TN16 1LS Westerham Kent	Jun 01, 1999	Dec 31, 2002	Director	Pine Cottage Brasted Chart TN16 1LS Westerham Kent		British	1959-10	45902690004
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 22, 1994	Jul 15, 1994	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S P Olszowski, K E Olszowska And M A Smart As Trustees Of The Olszowski Discretionary Settlement Trust

Mar 04, 2021

East Street

DT11 7DX Blandford Forum

Dorset

England

Legal Form	Trust
Country Registered	England
Legal Authority	Trustees Act
Place Registered	S P Olszowski, K E Olszowska And M A Smart As Trustees Of The Olszowski Discretionary Settlement Trust
Registration Number	00000000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Peter Olszowski

Apr 06, 2016

East Street

DT11 7DX Blandford Forum

Dorset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0