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HAMILTON SECURITIES (HALESOWEN) LIMITED

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

Company details

13 EARLS TERRACE, LONDON, W8 6LP

HAMILTON SECURITIES (HALESOWEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00690138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.19
dissolution date: 2002.02.26
last member list: 2000.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.09.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, 5 PORTLAND ROAD, LONDON, W11 4LH
Form type: 287
Date: 2000.06.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, 5 PORTLAND ROAD, LONDON, W11 4LH
Form type: 287
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/98
Form type: 363(287)
Date: 1998.09.30
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.13
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/08/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22

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Company directors and board members:

ROISEN MARK SATER (dissolve)
Secretary, ACCOUNTANT, 1999.03.30 - 2002.02.26
13 EARLS TERRACE , LONDON
W8 6LP
ROISEN MARK SATER (dissolve)
Director, ACCOUNTANT, 1999.03.30 - 2002.02.26
13 EARLS TERRACE , LONDON
W8 6LP
JACQUELINE ANN PATRICIA HAMILTON JONES (dissolve)
Secretary, 1991.05.24 - 1999.03.30
TREFNANT PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HH, SOUTH GLAMORGAN
JACQUELINE ANN PATRICIA HAMILTON JONES (dissolve)
Director, 1991.05.24 - 1999.03.30
TREFNANT PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HH, SOUTH GLAMORGAN
JOHN HAMILTON JONES (dissolve)
Director, 1991.05.24 - 1999.11.18
TREFNANT PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HH, SOUTH GLAMORGAN
STEPHEN NORMAN HAMILTON JONES (dissolve)
Director, 1991.05.24 - 1999.03.30
SUNNYBANK HOUSE 32 MOORHALL LANE , STOURPORT ON SEVERN
DY13 8RB, WORCESTERSHIRE
AMANDA JACQUELINE SATER (dissolve)
Director, MARKETING, 1998.09.15 - 2000.09.30
13 EARLS TERRACE , LONDON
W8 6LP

Companies near to HAMILTON SECURITIES (HALESOWEN) ltd.

Information about the Private Limited Company HAMILTON SECURITIES (HALESOWEN) 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: 2016.05.27. Reload the data