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HAMILTON PROPERTIES LIMITED

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

Company details

27 OSBORNE STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1NU

HAMILTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00419735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.19
last member list: 1998.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.17
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, 2 LARMOUR ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9HH
Form type: 287
Date: 2000.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.23
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
Form type: 225
Date: 1999.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, 17 GRASBY CRES, GRIMSBY, SOUTH HUMBERSIDE, DU37 9HE
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/87 FROM:, 70 CHEAPSIDE, WALTHAM, GRIMSBY, DN37 OHW
Form type: 287
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/86 FROM:, HAMILTON HOUSE, KING EDWARD STREET, GRIMSBY, SOUTH HUMBERSIDE
Form type: 287
Date: 1986.08.26

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Company directors and board members:

SHEILA SHIRTCLIFFE (dissolve)
Secretary, 1992.10.27
2 LARMOUR ROAD , GRIMSBY
DN37 9HH, NORTH EAST LINCOLNSHIRE
BRIAN MILLAR FRAME (dissolve)
Director, ENTERTAINER, 1996.10.08
2 LARMOUR ROAD , GRIMSBY
DN37 9HH, NORTH EAST LINCOLNSHIRE
MOWBRAY WILLIAM HAMILTON (dissolve)
Director, WHOLESALER, 1991.09.07
2 ELMDALE DRIVE EDENTHORPE , DONCASTER
DN3 2LE, SOUTH YORKSHIRE
PETER JOHN LINFORD (dissolve)
Director, WHOLESALER, 1992.10.27
1 AMANDA DRIVE HATFIELD , DONCASTER
DN7 6SG, SOUTH YORKSHIRE
DENNIS MATHEW MEECH (dissolve)
Director, RETIRED, 1991.09.07
42 CORONATION ROAD , CLEETHORPES
DN35 8RJ, NORTH EAST LINCOLNSHIRE
SHEILA SHIRTCLIFFE (dissolve)
Director, SECRETARY, 1991.09.07
2 LARMOUR ROAD , GRIMSBY
DN37 9HH, NORTH EAST LINCOLNSHIRE
MOWBRAY WILLIAM HAMILTON (dissolve)
Secretary, 1991.09.07 - 1992.10.27
70 CHEAPSIDE WALTHAM , GRIMSBY
DN37 0HW, SOUTH HUMBERSIDE
CELIA ELIZABETH HAMILTON (dissolve)
Director, PENSIONER, 1991.09.07 - 1999.02.26
11 PARKWAYS HATFIELD , DONCASTER
DN7 6SF, SOUTH YORKSHIRE
MOWBRAY WILLIAM HAMILTON (dissolve)
Director, HARDWARE DEALER, 1991.09.07 - 1992.10.27
70 CHEAPSIDE WALTHAM , GRIMSBY
DN37 0HW, SOUTH HUMBERSIDE
REBECCA HAMILTON (dissolve)
Director, PENSIONER, 1991.09.07 - 1996.10.08
190 TERRY STREET CONNELLS POINT NSW 2221 , AUSTRALIA
FOREIGN
ELIZABETH ISABEL LINFORD (dissolve)
Director, CLERICAL ASSISTANT, 1991.09.07 - 1994.06.07
11 PARKWAYS HATFIELD , DONCASTER
DN7 6SF, SOUTH YORKSHIRE

Companies near to HAMILTON PROPERTIES ltd.

Information about the Private Limited Company HAMILTON PROPERTIES 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: 2016.05.03. Reload the data