HAMILTON-LYALL PROPERTY SERVICES LIMITED

Overview

Company Name	HAMILTON-LYALL PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04950672
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2003
Date of Cessation	Dec 03, 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-LYALL PROPERTY SERVICES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HAMILTON-LYALL PROPERTY SERVICES LIMITED located?

Registered Office Address	Unit 6, The School House St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON-LYALL PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for HAMILTON-LYALL PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 03, 2023

What are the latest filings for HAMILTON-LYALL PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 04, 2024	Application to strike the company off the register	1 pages	DS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Total exemption full accounts made up to Nov 30, 2020	15 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Nov 30, 2019	15 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Nov 30, 2018	14 pages	AA

Nov 07, 2018	Secretary's details changed for Pomfrey Accountants Ltd on Nov 07, 2018	1 pages	CH04

Nov 07, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Registered office address changed from Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 01, 2018	1 pages	AD01

Oct 01, 2018	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 01, 2018	1 pages	AD01

Aug 28, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Jun 08, 2018	Appointment of Pomfrey Accountants Ltd as a secretary on Jun 08, 2018	2 pages	AP04

Jun 06, 2018	Termination of appointment of Elaine Margery Creed as a secretary on Jun 06, 2018	1 pages	TM02

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Total exemption small company accounts made up to Nov 30, 2016	11 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 03, 2016 with updates	6 pages	CS01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	9 pages	AA

View All Filings

Who are the officers of HAMILTON-LYALL PROPERTY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POMFREY CREED ACCOUNTANTS LTD

Jun 08, 2018

Secretary

St Mary's Business Centre

66-70 Bourne Road

DA5 1LU Bexley

The School House

Kent

England

Identification Type	UK Limited Company
Registration Number	3764860

134075130032

CULLEN, Eamonn Terence Michael

Nov 03, 2003

Director

5 Hamilton Road

DA7 4PX Bexleyheath

Kent

England

British

1947-11

93982460001

CULLEN, Susan

Mar 01, 2016

Director

St. Mary's Business Centre

66-70 Bourne Road

DA5 1LU Bexley

Unit 6, The School House

Kent

England

British

1955-10

207310470001

BHARDWAJ, Ashok

Nov 03, 2003

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

CREED, Elaine Margery

Nov 03, 2003

Jun 06, 2018

Secretary

182 Rochester Drive

DA5 1QG Bexley

Kent

British

62701920001

BHARDWAJ CORPORATE SERVICES LIMITED

Nov 03, 2003

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON-LYALL PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eamonn Terence Michael Cullen St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England	Apr 06, 2016	St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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