HAMILTON CONSULTING (UK) LIMITED
Overview
| Company Name | HAMILTON CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101591 |
| 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 CONSULTING (UK) LIMITED?
- (7414) /
Where is HAMILTON CONSULTING (UK) LIMITED located?
| Registered Office Address | Northwood House 138 Bromham Road MK40 2QW Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON CONSULTING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HAMILTON CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helen Catherine Hamilton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William David Hamilton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Hamilton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of HAMILTON CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Helen Catherine | Secretary | 30 Beverley Crescent MK40 4BY Bedford | British | 97050790001 | ||||||
| HAMILTON, Helen Catherine | Director | 30 Beverley Crescent MK40 4BY Bedford | United Kingdom | British | 97050790001 | |||||
| HAMILTON, Jane | Director | 30 Beverley Crescent MK40 4BY Bedford Bedfordshire | England | British | 92606130001 | |||||
| HAMILTON, William David | Director | 30 Beverley Crescent MK40 4BY Bedford | United Kingdom | British | 97050780001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| HAMILTON, Emily Jane | Director | 30 Beverley Crescent MK40 4BY Bedford Bedfordshire | British | 114097330001 |
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