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EDGAR HAMILTON (AVIATION) LIMITED

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

Company details

CITY REACH, 5 GREENWICH VIEW PALCE, MILLHARBOUR, LONDON, E14 9NN

EDGAR HAMILTON (AVIATION) LIMITED on the map

Company type: Private Limited Company
Company number: 01028784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.27
dissolution date: 2001.05.22
last member list: 2000.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about EDGAR HAMILTON (AVIATION) LIMITED. Our website makes it possible to view other available documents related to EDGAR HAMILTON (AVIATION) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.19
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.23
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.28
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, 69-71 GREAT EASTERN STREET, LONDON EC2A 3HU
Form type: 287
Date: 1996.05.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/03/91
Form type: SRES01
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGAR HAMILTON & WELLARD LIMITED, CERTIFICATE ISSUED ON 01/07/91
Form type: CERTNM
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270186
Form type: SRES03
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.03

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Company directors and board members:

ALAN EDWARD THURLOW (dissolve)
Secretary, 1991.08.30 - 2001.05.22
PRINTANIA FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
DAVID LESLIE HUGHES (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 2001.05.22
17 BROOKSIDE EMERSON PARK , HORNCHURCH
RM11 2RR, ESSEX
TERENCE WALTER WELLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2001.05.22
9 DARCY PLACE , BROMLEY
BR2 0RY, KENT
KEITH HAMILTON (dissolve)
Secretary, 1991.05.24 - 1991.08.30
42 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
FRANK BANNISTER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.06.21
14 HILLSIDE ROAD , BENFLEET
SS7 1JR, ESSEX
KEITH HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1991.08.30
42 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
JOHN WILLIAM HATHAWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1995.12.31
17 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
HENRY CHARLES HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.09.30
18 MARINA AVENUE MOTSPUR PARK , NEW MALDEN
KT3 6NQ, SURREY
JOHN MCKEIGUE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.06.21
30 PLYMOUTH ROAD , BROMLEY
BR1 3JD

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Information about the Private Limited Company EDGAR HAMILTON (AVIATION) 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: 2016.07.20. Reload the data