AK HAMILTON LIMITED

Key Data

Status

Dissolved

Company No.

05139496

Incorporation date

26/05/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Undifferentiated services producing activities of private households for own use (97.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

09/09/2013

Final Gazette dissolved following liquidation

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09/06/2013

Return of final meeting in a creditors' voluntary winding up

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15/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

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13/03/2012

Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

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19/04/2011

Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 2011-04-20

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23/03/2011

Statement of affairs with form 4.19

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23/03/2011

Appointment of a voluntary liquidator

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23/03/2011

Resolutions

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23/01/2011

Compulsory strike-off action has been suspended

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10/01/2011

First Gazette notice for compulsory strike-off

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19/08/2010

Annual return made up to 2010-05-18 with full list of shareholders

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19/08/2010

Director's details changed for Rosemary Ann Whibley on 2010-05-18

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19/08/2010

Termination of appointment of Ross Whibley as a secretary

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29/09/2009

Total exemption small company accounts made up to 2008-12-31

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26/04/2009

Registered office changed on 27/04/2009 from north house 198 high street tonbridge kent TN9 1BE

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20/04/2009

Return made up to 20/03/09; full list of members

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19/04/2009

Appointment Terminated Secretary nicola outlaw

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06/04/2009

Particulars of a mortgage or charge / charge no: 1

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/07/2008

Secretary appointed nicola kim outlaw

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22/05/2008

Return made up to 18/05/08; full list of members

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20/05/2008

Director's Change of Particulars / rosemary poole / 21/05/2008 / Surname was: poole, now: whibley; HouseName/Number was: , now: arboret; Street was: arboret, now: oldbury lane; Area was: oldbury lane, ightham, now: ightham

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05/05/2008

Return made up to 18/05/07; full list of members

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01/11/2007

Director's particulars changed

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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23/09/2007

Certificate of change of name

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20/09/2007

Registered office changed on 21/09/07 from: 1 the courtyard market square westerham kent TN16 1AZ

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20/09/2007

New secretary appointed

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20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

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26/07/2007

Secretary resigned

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09/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

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21/10/2004

Ad 28/09/04--------- £ si 900@1=900 £ ic 100/1000

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30/06/2004

Ad 09/06/04--------- £ si 98@1=98 £ ic 2/100

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21/06/2004

New director appointed

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21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed;new director appointed

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21/06/2004

Registered office changed on 22/06/04 from: 1 cobden road sevenoaks kent TN13 3UB

View PDF (1 pages)

21/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

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08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	9026
QA NOMINEES LIMITED	Nominee Director	26/05/2004 - 26/05/2004	8850
Panting, Gerard Patrick, Dr	Director	27/09/2004 - 21/08/2007	11
Skinner, David Robert	Director	26/05/2004 - 22/08/2005	4
Skinner, David Robert	Secretary	26/05/2004 - 29/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About AK HAMILTON LIMITED

AK HAMILTON LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AK HAMILTON LIMITED?

AK HAMILTON LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 09/09/2013.

Where is AK HAMILTON LIMITED located?

AK HAMILTON LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does AK HAMILTON LIMITED do?

AK HAMILTON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for AK HAMILTON LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved following liquidation.