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HAMILTON MATHEWS PROPERTIES LIMITED

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

Company details

CHIPPENHAM HOUSE, 102, MONNOW STREET, MONMOUTH, NP25 3EQ

HAMILTON MATHEWS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00634000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.31
dissolution date: 2004.02.24
last member list: 2002.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/99
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.02
Child documents:
Document type: ANNOTATION
Date: 1996.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/96
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/95
Form type: SRES03
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
£2.95
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RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
£2.95
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RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
£2.95
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RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/92
Form type: 363(287)
Date: 1992.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.15
£2.95
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RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.27
£2.95
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RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.12
£2.95
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RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
£2.95
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RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
£2.95
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RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.19
£2.95
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RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/86 FROM:, CHIPPENHAM HOUSE, MONNOW STREET, MONMOUTH, GWENT NP5 3EQ
Form type: 287
Date: 1986.07.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.07.31

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Company directors and board members:

GAY ELIZABETH CRESWICKE ROGERS (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.30 - 2004.02.24
ABBEY COTTAGE THE HENDRE , MONMOUTH
NP25 5HJ
JOHN COTTRILL RALPH DOWNING (dissolve)
Director, COMPANY DIRECTOR, 1993.08.16 - 2004.02.24
THE WINDRUSH 3 COTTAGE GARDENS, LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
CHARLES MARTYN PARSONS (dissolve)
Director, RETIRED ACCOUNTANT, 2003.01.01 - 2004.02.24
WESTHAVEN PETHERWIN GATE , LAUNCESTON
PL15 8LW, CORNWALL
GAY ELIZABETH CRESWICKE ROGERS (dissolve)
Director, CO SEC, 2002.05.16 - 2004.02.24
ABBEY COTTAGE THE HENDRE , MONMOUTH
NP25 5HJ
EDWARD LAWRENCE PAUL WEATHERILL (dissolve)
Director, SOLICITOR, 2001.09.28 - 2004.02.24
HOLLINTOP ST LYTHANS WENVOE , CARDIFF
CF5 6BQ, VALE OF GLAMORGAN
JIM STANLEY HAMILTON MATHEWS (dissolve)
Secretary, 1992.08.16 - 1996.04.30
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
JIM STANLEY HAMILTON MATHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2001.05.03
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
WENDY HELEN CRESWICKE MATHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2000.04.05
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
OLIVE HONOR WARD (dissolve)
Director, COMPANY DIRECTOR, 1993.08.16 - 2000.04.05
3 PEARSON STREET , CARDIFF
CF24 3EL, SOUTH GLAMORGAN

Companies near to HAMILTON MATHEWS PROPERTIES ltd.

Information about the Private Limited Company HAMILTON MATHEWS 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: 2016.05.24. Reload the data