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HAMILTON DEVELOPMENTS (UK) LIMITED

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

Company details

MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP

HAMILTON DEVELOPMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00951553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.08
dissolution date: 2001.10.23
last member list: 1997.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.10.20
ST. MARGARETS FINANCE LTD.
DEBENTURE - Outstanding on 1972.08.08
ISIS FACTORS PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1995.06.08
ISIS FACTORS PLC
CHARGE BY WAY OF DEBENTURE - Outstanding on 1998.06.12 Receiver Appointed
ISIS FACTORS PLC
CHATTELS MORTGAGE - Outstanding on 1998.07.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.20
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, WINCHMORE HOUSE, 123/126,BARTHOLOMEW STREET, NEWBURY, READING RG14 5BN
Form type: 287
Date: 1999.03.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.11.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.10.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.08.05
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COMPANY NAME CHANGED, PRECISION INDUSTRIAL PRODUCTS LI, MITED, CERTIFICATE ISSUED ON 30/07/98
Form type: CERTNM
Date: 1998.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.01.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.07.28
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AD 29/09/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.07.28
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AD 29/09/95---------, £ SI [email protected]=10000, £ IC 6000/16000
Form type: 88(2)P
Date: 1996.07.18
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£ NC 6000/16000, 29/09/95
Form type: 123
Date: 1996.06.21
£2.95
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COMPANY NAME CHANGED, BAR AUTOMATICS LIMITED, CERTIFICATE ISSUED ON 20/02/96
Form type: CERTNM
Date: 1996.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/95 FROM:, 123-126 BARTHOLOMEW STREET, NEWBURY, READING, BERKSHIRE RG14 5BN
Form type: 287
Date: 1995.10.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.14
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RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/95
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/95 FROM:, KIDBY ESTATE, ROSE KILN LANE, READING BERKS, RG1 6PJ
Form type: 287
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/86 FROM:, KIDBY INDUSTRIAL ESTATE, BERKELEY AVENUE, READING, BERKSHIRE
Form type: 287
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.26

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Company directors and board members:

CAWLEY REGISTRARS LIMITED (dissolve)
Secretary, 1995.06.02 - 2001.10.23
METRO HOUSE NORTHGATE , CHICHESTER
PO19 1SD, WEST SUSSEX
PETER WILSON MCKEAND (dissolve)
Director, ENGINEER, 1995.06.02 - 2001.10.23
29 CAREY ROAD , WOKINGHAM
RG11 2NP, BERKSHIRE
BRIAN JAMES STEEL (dissolve)
Secretary, 1991.06.26 - 1995.06.02
31 WESSEX GARDENS TWYFORD , READING
RG10 0AY, BERKSHIRE
RONALD FREDERICK SANDERS (dissolve)
Director, ENGINEER MANAGING DIRECTOR, 1991.06.26 - 1995.06.02
COLN BROOK 18 COLERIDGE CRESCENT COLNBROOK , SLOUGH
SL3 0PY, BERKSHIRE
BRIAN JAMES STEEL (dissolve)
Director, ENGINEER WORKS DIRECTOR & SEC, 1991.06.26 - 1995.06.02
31 WESSEX GARDENS TWYFORD , READING
RG10 0AY, BERKSHIRE

Companies near to HAMILTON DEVELOPMENTS (UK) ltd.

Information about the Private Limited Company HAMILTON DEVELOPMENTS (UK) 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: 2016.06.22. Reload the data