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KAIRN HAMILTON LIMITED

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

Company details

ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY

KAIRN HAMILTON LIMITED on the map

Company type: Private Limited Company
Company number: 01060096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.03
dissolution date: 2012.04.10
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1976.10.18
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.19
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.11
YORKSHIRE BANK LIMITED
MORTGAGE - Outstanding on 1983.02.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
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COMPANY NAME CHANGED, WEST COAST DIESEL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 15/10/98
Form type: CERTNM
Date: 1998.10.14
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, KIRKBY LANE, PINXTON, NOTTINGHAMSHIRE, N16 6JA
Form type: 287
Date: 1998.03.19
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, 3-5 COMMERCIAL GATE, MANSFIELD, NOTTS, NG18 1EJ
Form type: 287
Date: 1997.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 23/04/93
Form type: ELRES
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/04/93
Form type: ELRES
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/04/93
Form type: ELRES
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.20

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Company directors and board members:

JENNIFER BUCHAN (dissolve)
Secretary, 1996.10.30 - 2012.04.10
3 THE PADDOCKS HOCKERTON SOUTHWELL , NEWARK
NG25 0WA, NOTTINGHAMSHIRE
IAN HAMILTON BUCHAN (dissolve)
Director, MANAGER, 1991.12.31 - 2012.04.10
3 THE PADDOCKS HOCKERTON SOUTHWELL , NEWARK
NG25 0WA, NOTTS
CAROLE IRENE HARRISON (dissolve)
Secretary, 1991.12.31 - 1996.10.30
56 HIGH STREET STONEBROOM , ALFRETON
DE55 6JY, DERBYSHIRE
DAVID FRANK WALKER (dissolve)
Director, WORKSHOP MANAGER, 1991.12.31 - 1995.12.14
41 PINEHILL CLOSE RISE PARK , NOTTINGHAM
NG5 9JA

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Information about the Private Limited Company KAIRN 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: 2016.07.22. Reload the data