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JUDITH HAMILTON LIMITED

JUDITH HAMILTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUDITH HAMILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUDITH HAMILTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUDITH HAMILTON LIMITED located?

    Registered Office Address
    12 Station Court Station Approach
    SS11 7AT Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUDITH HAMILTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for JUDITH HAMILTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		6 pagesAA

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed to 179 Gladbeck Way Gladbeck Way Enfield Middlesex EN2 7EW

    		1 pagesAD02

    Director's details changed for Judith Hamilton Lecan on Sep 01, 2015

    		3 pagesCH01

    Registered office address changed from 16 Danbrook Road London SW16 5JX to 12 Station Court Station Approach Wickford Essex SS11 7AT on Sep 13, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		5 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Miss Deborah Ann Saunders on Jan 10, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2009

    		5 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of JUDITH HAMILTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Deborah Ann
    Moorgate
    EC2R 6AY London
    25
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    		Other38589290002
    LECAN, Judith
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    England
    		Director
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    Essex
    England
    		EnglandBritish87678780003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    LECAN, Patrick Raoul Henri
    7 Ellora Road
    Streatham
    SW16 6JG London
    		Director
    7 Ellora Road
    Streatham
    SW16 6JG London
    		French86215080001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUDITH HAMILTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Hamilton Lecan
    Station Approach
    SS11 7AT Wickford
    12 Station Court,
    Essex
    United Kingdom
    		Apr 06, 2016
    Station Approach
    SS11 7AT Wickford
    12 Station Court,
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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