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HALE HAMILTON HOLDINGS

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

Company details

FRAYS MILL WORKS, COWLEY ROAD, UXBRIDGE, UB8 2AF

HALE HAMILTON HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00438491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.08
dissolution date: 2007.09.18
last member list: 2007.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2913 - Manufacture of taps and valves
Company HALE HAMILTON HOLDINGS was a Private Unlimited Company, registration number 00438491, established in United Kingdom on the 8. July 1947. The company was dissolved. The company was in business for 69 years and 5 months. The company used to be located at FRAYS MILL WORKS, COWLEY ROAD, UXBRIDGE, UB8 2AF. Business of the company HALE HAMILTON HOLDINGS by SIC and NACE code were "7415 - Holding companies including head offices", "2913 - Manufacture of taps and valves". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.09.18. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2007.04.05. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.05
documents available: 1

List of company documents:

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Find out more information about HALE HAMILTON HOLDINGS. Our website makes it possible to view other available documents related to HALE HAMILTON HOLDINGS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.26
£2.95
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RESOLUTION CANCELLING SHARES
Form type: MISC
Date: 2007.02.21
£2.95
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FORM 122 CANCELLING SHARES
Form type: MISC
Date: 2007.02.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.02.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.21
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.12.21
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.12.21
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.12.21
£2.95
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REREG OTHER 13/12/06
Form type: RES02
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.05.25
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, KENNET HOUSE, 80 KINGS ROAD, READING, BERKSHIRE RG1 3BL
Form type: 287
Date: 2006.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
£2.95
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£ IC 131855/119556, 21/12/05, £ SR [email protected]=12299
Form type: 169
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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CASH DIV £304765.05 06/02/06
Form type: RES13
Date: 2006.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: RES13
Document description: WAIVING OF RIGHTS 06/02/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: RES13
Document description: OWN SHARE PURCHASE CONT 21/12/05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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S366A DISP HOLDING AGM 15/10/99
Form type: (W)ELRES
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/10/99
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, 37 MINSTER STREET, READING, BERKSHIRE, RG1 2RY
Form type: 287
Date: 1996.10.28
£2.95
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£ IC 173019/131855, 05/09/96, £ SR [email protected]=41164
Form type: 169
Date: 1996.10.23
£2.95
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ALTER MEM AND ARTS 03/09/96
Form type: WRES01
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP JOHN DANBY HUNTER (dissolve)
Secretary, 2006.02.06 - 2007.09.18
18 CLAREMONT ROAD CLAYGATE , ESHER
KT10 0PL, SURREY
DAVID ALLEN BLOSS (dissolve)
Director, 2006.02.06 - 2007.09.18
171 LITTLETON COUNTY ROAD , HARVARD
MASSACHESETTS MA 01451
USA
KENNETH WALTER SMITH (dissolve)
Director, 2006.02.06 - 2007.09.18
5 LUCINDA PLACE , WESTFORD
MA 01886
USA
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.04.05 - 1993.12.15
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
KATRINA ORMSBY MCCROSSAN (dissolve)
Secretary, 1993.12.15 - 2006.02.06
WASING OLD RECTORY SHALFORD HILL ALDERMASTON , READING
RG7 4NB, BERKSHIRE
ANGELA ORMSBY CHISWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2006.02.06
GILCROFT CHECKENDON , READING
RG8 0NG, BERKS
ROSEMARY ORMSBY DAVID (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2006.02.06
FIRS HOUSE RAMSDELL , BASINGSTOKE
RG26 5ST, HAMPSHIRE
IRENE FLORENCE HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.11.23
PEVERIL ROTHERFIELD ROAD , HENLEY ON THAMES
RG9, OXFORDSHIRE
ROBERT HARMER KING (dissolve)
Director, 1994.03.01 - 2000.03.31
GRYMSDYKE FARM MAIN ROAD, LACEY GREEN , PRINCES RISBOROUGH
HP27 0RB, BUCKINGHAMSHIRE
KATRINA ORMSBY MCCROSSAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2006.02.06
WASING OLD RECTORY SHALFORD HILL ALDERMASTON , READING
RG7 4NB, BERKSHIRE
PETER BERNARD WAYTE (dissolve)
Director, SOLICITOR, 1992.04.05 - 2006.02.06
THE OLD RECTORY , LOWER GRAVENHURST
MK45 4JR, BEDFORDSHIRE

Companies near to HALE HAMILTON HOLDINGS

Information about the Private Unlimited Company HALE HAMILTON HOLDINGS 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: 2016.05.04. Reload the data