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HAMILTON GLASS COMPANY LIMITED

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

Company details

4 BROOK STREET, LONDON, W1Y 1AA

HAMILTON GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.10
last member list: 1990.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company HAMILTON GLASS COMPANY LIMITED is a Private Limited Company, registration number 00729452, established in United Kingdom on the 10. July 1962. The company was dissolved. The company has been in business for 54 years and 5 months. The company is based on 4 BROOK STREET, LONDON, W1Y 1AA. Business of the company HAMILTON GLASS COMPANY LIMITED by SIC and NACE code is "4544 - Painting and glazing". There are 28 company documents available. The most recent document is "DISSOLVED" from the 1996.01.09. The latest accounts are filed up to 1991.07.31. The latest annual return was filed up to 1992.02.24. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1991.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.02.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1980.01.12
MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1980.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.24

List of company documents:

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Find out more information about HAMILTON GLASS COMPANY LIMITED. Our website makes it possible to view other available documents related to HAMILTON GLASS COMPANY LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 1996.01.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.06
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REGISTERED OFFICE CHANGED ON 14/09/92 FROM:, 4 THE BROADWAY, TOLWORTH, SURREY, KT6 7HL
Form type: 287
Date: 1992.09.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.09.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.09.09
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FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
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RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05

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Company directors and board members:

ARTHUR HENRY HUDSON (dissolve)
Secretary, 1991.02.22
76 FOXWARREN CLAYGATE , ESHER
KT10 0LA, SURREY
GEORGE ELLIOTT (dissolve)
Director, PRODUCTION DIRECTOR, 1991.02.22
3 WESTBURY CLOSE , FLEET
GU13 9HR, HAMPSHIRE
ARTHUR HENRY HUDSON (dissolve)
Director, SALES DIRECTOR, 1991.02.22
76 FOXWARREN CLAYGATE , ESHER
KT10 0LA, SURREY

Companies near to HAMILTON GLASS COMPANY ltd.

Information about the Private Limited Company HAMILTON GLASS COMPANY 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: 2016.05.31. Reload the data