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J.J.HAMILTON & SONS LIMITED

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

Company details

CRITCHLEYS, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW

J.J.HAMILTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00590922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.25
last member list: 1991.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company J.J.HAMILTON & SONS LIMITED is a Private Limited Company, registration number 00590922, established in United Kingdom on the 25. September 1957. The company was dissolved. The company has been in business for 59 years and 2 months. The company is based on CRITCHLEYS, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW. Business of the company J.J.HAMILTON & SONS LIMITED by SIC and NACE code is "4544 - Painting and glazing". There are 31 company documents available. The most recent document is "DISSOLVED" from the 1996.10.03. The latest accounts are filed up to 1992.09.30. The latest annual return was filed up to 1993.04.03. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.10.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1966.10.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.09.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1992.09.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, 1 - 5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93 FROM:, 4 PERRIN STREET, HEADINGTON, OXFORD, OX3 7AT
Form type: 287
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93
Form type: 363(287)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92
Form type: 363(287)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

DONALD CHARLES CLEAVER (dissolve)
Secretary, 1992.04.03
55 CASTLE ROAD WOOTTON , WOODSTOCK
OX20 1EQ, OXFORDSHIRE
DONALD CHARLES CLEAVER (dissolve)
Director, DECORATING CONTRACTOR, 1992.04.03
55 CASTLE ROAD WOOTTON , WOODSTOCK
OX20 1EQ, OXFORDSHIRE
GRAHAM COLIN HAMILTON (dissolve)
Director, BANKER, 1992.04.03
1 PARKHILL DRIVE TILEHURST , READING
RG3 6LB, BERKSHIRE
ROBERT HAMILTON WAGSTAFFE (dissolve)
Director, CIVIL ENGINEER, 1992.04.03
36 CASTLE ROAD WOOTTON , WOODSTOCK
OX20 1EG, OXFORDSHIRE

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Information about the Private Limited Company J.J.HAMILTON & SONS 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: 2016.05.19. Reload the data