HAMILTON BOND MIDLANDS LIMITED
Overview
| Company Name | HAMILTON BOND MIDLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07465556 |
| 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 BOND MIDLANDS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HAMILTON BOND MIDLANDS LIMITED located?
| Registered Office Address | Hillside Court Bowling Hill Chipping Sodbury BS37 6JX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON BOND MIDLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HAMILTON BOND MIDLANDS 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 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hamilton Bond Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 1 Tower Place West London EC3R 5BU | 1 pages | AD02 | ||||||||||
Appointment of Mr Alexander Douglas Alway as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Francis Clayden as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dawn Jeanette Hodges as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Edward Barnes as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Iain Monce as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HAMILTON BOND MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 Tower Place England | 203638420001 | |||||||||||
| GODWIN, Caroline Wendy | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | United Kingdom | British | 223405040001 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 54126880001 | |||||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 54126880001 | |||||||||
| BARNES, Paul Edward | Director | Tower Place West EC3R 5BU London 1 Tower Place England | England | British | 203638290001 | |||||||||
| BARTON, Philip Andrew | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | United Kingdom | British | 175571810001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West EC3R 5BU London 1 Tower Place England | United Kingdom | British | 176795590001 | |||||||||
| DEWAR, Alastair Nicol | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | Scotland | British | 195512440001 | |||||||||
| HANKS, Christopher Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 195511710001 | |||||||||
| HARDING, John Trevor | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 99783690002 | |||||||||
| HOLMES, Andrew Ian Charles | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | United Kingdom | British | 195512450001 | |||||||||
| LAWSON, Douglas | Director | Battenhall Lodge 60 Battenhall Road WR5 2BX Worcester 12 Worcestershire England | England | British | 80784900004 | |||||||||
| MONCE, Graeme Iain | Director | Sansome Walk WR1 1LH Worcester Sansome House Worcestershire England | Uk | British | 156271140001 |
Who are the persons with significant control of HAMILTON BOND MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Bond Group Limited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside House England | No | ||||||||||
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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