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ROSS HAMILTON LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

ROSS HAMILTON LIMITED on the map

Company type: Private Limited Company
Company number: 01042067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.10
dissolution date: 2015.11.10
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.25
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.10
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Form type: AD01
Date: 2014.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.07
Form type: LATEST SOC
Document description: 07/01/14 STATEMENT OF CAPITAL;GBP 15500
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOYCE / 16/12/2013
Form type: CH01
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HS
Form type: AD01
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOYCE / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MR JOHN GORDON UNDERWOOD LOGGED FORM
Form type: 288b
Date: 2008.09.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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GBP IC 53000/15500, 30/06/08, GBP SR [email protected]=37500
Form type: 169
Date: 2008.07.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: RES01
Document description: ALTER ARTICLES 30/06/2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.15
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, CHERTSEY HOUSE, PANNELLS COURT, GUILDFORD SURREY, GU1 4EU
Form type: 287
Date: 1997.01.17
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/12/94
Form type: ELRES
Date: 1994.12.21
Child documents:
Document type: ANNOTATION
Date: 1994.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/94
Document type: ANNOTATION
Date: 1994.12.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/94
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AD 18/11/94---------, £ SI [email protected]=3000, £ IC 50000/53000
Form type: 88(2)R
Date: 1994.12.07
£2.95
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SHARES REDESIGNATED 18/11/94
Form type: SRES13
Date: 1994.11.30
Child documents:
Document type: ANNOTATION
Date: 1994.11.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94 FROM:, 11 ST. SAVIOURS WHARF, LONDON, SE1 2BA
Form type: 287
Date: 1994.05.03

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Company directors and board members:

CHRISTOPHER MARK BOYCE (dissolve)
Director, ANTIQUE SALES, 1991.12.31 - 2015.11.10
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 4HN, SURREY
ROSS HAMILTON (dissolve)
Secretary, 1991.12.31 - 1992.09.05
73 PIMLICO ROAD , LONDON
SW1W 8NE
JOHN GORDON UNDERWOOD (dissolve)
Secretary, 1992.09.05 - 2008.09.03
73 PIMLICO ROAD , LONDON
SW1W 8NE
ROSS HAMILTON (dissolve)
Director, ANTIQUE DEALER, 1991.12.31 - 1992.09.05
73 PIMLICO ROAD , LONDON
SW1W 8NE
JOHN GORDON UNDERWOOD (dissolve)
Director, SOLICITOR, 1991.12.31 - 2008.09.03
73 PIMLICO ROAD , LONDON
SW1W 8NE

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Information about the Private Limited Company ROSS HAMILTON 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: 2016.07.21. Reload the data