HAMILTON EDUCATION LIMITED

Overview

Company Name	HAMILTON EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03435012
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1997
Date of Cessation	Dec 31, 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 HAMILTON EDUCATION LIMITED?

Primary education (85200) / Education
General secondary education (85310) / Education
Other education n.e.c. (85590) / Education
Educational support services (85600) / Education

Where is HAMILTON EDUCATION LIMITED located?

Registered Office Address	2 Portland Road OX2 7EY Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HAMILTON EDUCATION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 13, 2023

What are the latest filings for HAMILTON EDUCATION LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 15, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2024	Application to strike the company off the register	3 pages	DS01

Apr 10, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 29, 2024	Registered office address changed from 1a Howard Street Oxford OX4 3AY to 2 Portland Road Oxford OX2 7EY on Feb 29, 2024	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 13, 2023	Termination of appointment of Ruth Merttens as a director on Mar 31, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Michael Rowan Hamilton John O'regan as a secretary on Oct 12, 2022	1 pages	TM02

Dec 14, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Appointment of Mrs Elizabeth Jane Sarah O'regan as a secretary on Apr 28, 2021	2 pages	AP03

Apr 28, 2021	Director's details changed for Mr Michael Rowan Hamilton John O'regan on Apr 28, 2021	2 pages	CH01

Apr 28, 2021	Director's details changed for Mr Giles Penfold Lewis on Apr 28, 2021	2 pages	CH01

Apr 28, 2021	Director's details changed for Professor Ruth Merttens on Apr 28, 2021	2 pages	CH01

Apr 28, 2021	Secretary's details changed for Mr Michael Rowan Hamilton John O'regan on Apr 28, 2021	1 pages	CH03

Mar 09, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of HAMILTON EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'REGAN, Elizabeth Jane Sarah Portland Road OX2 7EY Oxford 2 England	Apr 28, 2021		Secretary	Portland Road OX2 7EY Oxford 2 England					282593890001
LEWIS, Giles Penfold Portland Road OX2 7EY Oxford 2 England	Jul 19, 2002		Director	Portland Road OX2 7EY Oxford 2 England	England	British	1948-11	Publisher	22051950008
O'REGAN, Michael Rowan Hamilton John Portland Road OX2 7EY Oxford 2 England	Sep 16, 1997		Director	Portland Road OX2 7EY Oxford 2 England	England	British	1947-8	Businessman	6714740003
O REGAN, Mike 6 Northmoor Road OX2 6UP Oxford Oxfordshire	Nov 27, 2001	Sep 15, 2005	Secretary	6 Northmoor Road OX2 6UP Oxford Oxfordshire		British			79360000001
O'REGAN, Michael Rowan Hamilton John Howard Street OX4 3AY Oxford 1a	Oct 09, 2001	Oct 12, 2022	Secretary	Howard Street OX4 3AY Oxford 1a		British		Company Director	6714740002
BUSINESS ASSIST LIMITED Temple Court 107 Oxford Road Cowley OX4 2ER Oxford Oxfordshire	Sep 16, 1997	Nov 27, 2001	Secretary	Temple Court 107 Oxford Road Cowley OX4 2ER Oxford Oxfordshire					56752550001
BROOKS, Kenneth Williams Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire	Sep 16, 1997	May 30, 2001	Director	Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire	United Kingdom	British	1956-1	Solicitor	5372650001
MERTTENS, Ruth, Professor Howard Street OX4 3AY Oxford 1a	Oct 02, 1997	Mar 31, 2023	Director	Howard Street OX4 3AY Oxford 1a	United Kingdom	British	1950-11	Lecturer	55674670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAMILTON EDUCATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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