GRANT HAMILTON BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04700125

Incorporation date

17/03/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

28/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/06/2019

Liquidators' statement of receipts and payments to 2019-04-17

View PDF (14 pages)

20/06/2018

Liquidators' statement of receipts and payments to 2018-04-17

View PDF (14 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-04-17

View PDF (12 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-04-17

View PDF (11 pages)

28/06/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (10 pages)

31/03/2015

Registered office address changed from Suite 7 Milner House Milner Way Ossett Wesy Yorkshire WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2015-04-01

View PDF (1 pages)

22/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (10 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (10 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (9 pages)

26/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

26/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

20/03/2011

Registered office address changed from 12 Shelley Close Penistone Sheffield South Yorkshire S36 6GT on 2011-03-21

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

25/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

21/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 10 kirkhill bank cubley penistone south yorkshire S36 9UX

View PDF (1 pages)

15/12/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

16/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 14/05/03 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (9 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Ashburton Registrars Limited	Nominee Secretary	17/03/2003 - 17/03/2003	4896
Ar Nominees Limited	Nominee Director	17/03/2003 - 17/03/2003	4784
Hamilton, Grant Grainger	Director	17/03/2003 - Present	4
Williams, Philip Robert	Secretary	31/03/2004 - Present	-
Hamilton, Julie	Secretary	17/03/2003 - 30/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About GRANT HAMILTON BUSINESS SERVICES LIMITED

GRANT HAMILTON BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANT HAMILTON BUSINESS SERVICES LIMITED?

GRANT HAMILTON BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 28/04/2020.

Where is GRANT HAMILTON BUSINESS SERVICES LIMITED located?

GRANT HAMILTON BUSINESS SERVICES LIMITED is registered at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG.

What does GRANT HAMILTON BUSINESS SERVICES LIMITED do?

GRANT HAMILTON BUSINESS SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GRANT HAMILTON BUSINESS SERVICES LIMITED?

The latest filing was on 28/04/2020: Final Gazette dissolved following liquidation.