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HAMILTON SLADE COMPANY LIMITED

Learn more about HAMILTON SLADE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH,FLOOR, ASTRAL TOWERS,, COUNTY OAK BUSINESS CENTRE,, BETTS WAY,, CRAWLEY.

HAMILTON SLADE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00405320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.01
last member list: 1990.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1991.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.12
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.04.24 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.06.26 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92 FROM:, PIKE ROAD, EYTHORNE, DOVER, KENT, CT15 4NB
Form type: 287
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, SHORNCLIFFE IND EST, NORTH RD, SHORNCLIFFE, FOLKESTONE KENT CT20 3HH
Form type: 287
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RE SHARES 21/04/89
Form type: SRES13
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
WD 03/02/89 AD 19/01/89---------, £ SI [email protected]=99000, £ IC 1000/100000
Form type: 88(2)
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 19/01
Form type: SRES04
Date: 1989.02.18

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Company directors and board members:

ELLEN FLORENCE SLADE (dissolve)
Secretary, 1991.04.30
31 NEW METROPOLE , FOLKESTONE
CT20 2LU, KENT
MAURICE CUTHBERT CHILD (dissolve)
Director, ENGINEER, 1991.04.30
254 CANTERBURY ROAD KENNINGTON , ASHFORD
TN24 9QN, KENT
ELLEN FLORENCE SLADE (dissolve)
Director, CO DIRECTOR, 1991.04.30
31 NEW METROPOLE , FOLKESTONE
CT20 2LU, KENT
LESLIE ALBERT PHILIP SLADE (dissolve)
Director, CONSTRUCTION ENGINEER, 1991.04.30
31 NEW METROPOLE , FOLKESTONE
CT20 2LU, KENT
PETER HAMILTON SLADE (dissolve)
Director, CONSTRUCTION ENGINEER, 1991.04.30
5 ZARENA COURT SANDGATE , FOLKESTONE
CT20 3RT, KENT

Companies near to HAMILTON SLADE COMPANY ltd.

Information about the Private Limited Company HAMILTON SLADE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data