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HAMILTON SECURITIES LIMITED

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

Company details

7 OLD PARK LANE, LONDON, W1Y 3LJ

HAMILTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01001613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.03
dissolution date: 2012.06.19
last member list: 2011.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.20
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.10.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.10.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.10.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.10.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.01.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.02.04
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 20/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BALDWIN / 20/06/2010
Form type: CH01
Date: 2010.07.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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PREVEXT FROM 31/07/2009 TO 31/01/2010
Form type: AA01
Date: 2010.03.31
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
Form type: 225
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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CHANGE NAME 03/11/95
Form type: SRES13
Date: 1995.11.21
£2.95
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COMPANY NAME CHANGED, JOHN H. HAMILTON & CO. LIMITED, CERTIFICATE ISSUED ON 21/11/95
Form type: CERTNM
Date: 1995.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, 7 OLD PARK LANE, LONDON, W1Y 3LJ
Form type: 287
Date: 1995.03.03

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Company directors and board members:

ANTHONY THOMAS BALDWIN (dissolve)
Secretary, 1993.06.20 - 2012.06.19
TOPFORD FARM ROTHERWICK LANE HARTLEY WESPALL , HOOK
RG27 0BD, HAMPSHIRE
ANTHONY THOMAS BALDWIN (dissolve)
Director, SOLICITOR, 1992.06.20 - 2012.06.19
TOPFORD FARM ROTHERWICK LANE HARTLEY WESPALL , HOOK
RG27 0BD, HAMPSHIRE
RODNEY BERWARD PETER GODDARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 2012.06.19
12 ECCLESTON MEWS , LONDON
SW1X 8AG
RODNEY BERWARD PETER GODDARD (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.20 - 1993.06.20
12 ECCLESTON MEWS , LONDON
SW1X 8AG
RICHARD MUNROE KLEIN (dissolve)
Director, RESEARCH BIOLOGIST, 1992.06.20 - 1994.01.31
14 LENNOX ROAD , HOVE
BN3 5HY, SUSSEX

Companies near to HAMILTON SECURITIES ltd.

Information about the Private Limited Company HAMILTON SECURITIES 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: 2016.07.18. Reload the data