HAMILTON HOUSE CORPORATE SERVICES LIMITED
Overview
| Company Name | HAMILTON HOUSE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03181140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON HOUSE CORPORATE SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HAMILTON HOUSE CORPORATE SERVICES LIMITED located?
| Registered Office Address | c/o ALSTERS KELLEY LLP Hamilton House 20-24 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON HOUSE CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTERS BUSINESS SUPPORT SERVICES LIMITED | Apr 01, 1996 | Apr 01, 1996 |
What are the latest accounts for HAMILTON HOUSE CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for HAMILTON HOUSE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Neil Thomas Raiseborough as a secretary on Feb 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin John Witherall as a secretary on Dec 06, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Catherine Jane Wahlberg on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Messrs Alsters Hamilton House 20/24 Hamilton House Leamington Spa CV32 4LY* on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of HAMILTON HOUSE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAISEBOROUGH, Neil Thomas | Secretary | 20-24 Hamilton Terrace CV32 4LY Leamington Spa Hamilton House United Kingdom | 224740310001 | |||||||
| WAHLBERG, Catherine Jane | Director | c/o Alsters Kelley Llp 20-24 Hamilton Terrace CV32 4LY Leamington Spa Hamilton House Warwickshire United Kingdom | United Kingdom | British | 134901590001 | |||||
| WITHERALL, Colin John | Secretary | Masters Cottage The Old School House Leamington Road Princethorpe CV23 9PU Rugby | British | 48200330001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FILLMORE, Timothy Millard | Director | Church Barn Pillerton Hersey CV35 0QJ Warwick Warwickshire | Uk | British | 46548370001 | |||||
| SWINDLE, Stephen | Director | 7 Rounds Hill CV8 1DW Kenilworth Warwickshire | United Kingdom | British | 9092240001 | |||||
| WITHERALL, Colin John | Director | Masters Cottage The Old School House Leamington Road Princethorpe CV23 9PU Rugby | United Kingdom | British | 48200330001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of HAMILTON HOUSE CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Jane Wahlberg | Apr 06, 2016 | 20 - 22 Hamilton Terrace Leamington Spa Hamilton House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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