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HAMILTON ELECTRONICS (SOUTHAMPTON) LIMITED

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

Company details

19 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

HAMILTON ELECTRONICS (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00607635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.08
last member list: 1994.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.21
documents available: 1

Mortgages:

NAHIRA INVESTMENTS S.A.
DEBENTURE - Outstanding on 1993.08.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.16
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM:, 20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ
Form type: 287
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, 35, LONDON ROAD,, SOUTHAMPTON, SO9 2TW
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/93
Form type: SRES11
Date: 1994.02.24
Child documents:
Document type: ANNOTATION
Date: 1994.02.24
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/93
Document type: ANNOTATION
Date: 1994.02.24
Form type: ORES04
Document description: £ NC 6000/56000
Document type: ANNOTATION
Date: 1994.02.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/08/93
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/08/93
Form type: 123
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
AD 12/08/93---------, £ SI [email protected]=50000, £ IC 3000/53000
Form type: 88(2)R
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29

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Company directors and board members:

TERENCE WALTER LAWSON (dissolve)
Secretary, ELECTRONICS ENGINEER, 1993.08.12
117 PAYNES ROAD FREEMANTLE , SOUTHAMPTON
SO15 3BW, HAMPSHIRE
TERENCE WALTER LAWSON (dissolve)
Director, ELECTRONICS ENGINEER, 1993.08.12
117 PAYNES ROAD FREEMANTLE , SOUTHAMPTON
SO15 3BW, HAMPSHIRE
ANTHONY PAUL MCCAFFRY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21
LONGWOOD DEAN FARM LONGWOOD OWSLEBURY , WINCHESTER
SO21 1JR, HAMPSHIRE
FRANCIS GILBERT FIELDER (dissolve)
Secretary, 1992.03.21 - 1993.06.21
6 RUSHINGTON LANE TOTTON , SOUTHAMPTON
SO40 9AA, HAMPSHIRE
AMADO FAKHRE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1993.08.12
FLAT D 19 THE LITTLE BOLTONS , LONDON
SW10 9LJ
FRANCIS GILBERT FIELDER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.21 - 1993.06.21
6 RUSHINGTON LANE TOTTON , SOUTHAMPTON
SO40 9AA, HAMPSHIRE

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Information about the Private Limited Company HAMILTON ELECTRONICS (SOUTHAMPTON) 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: 2016.05.21. Reload the data