HAMILTON & WILLIS INVESTMENTS UNLIMITED

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HAMILTON & WILLIS INVESTMENTS UNLIMITED

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Key Data

Status

Dissolved

Company No.

00570354

Incorporation date

15/08/1956

Size

Total Exemption Small

Contacts

Registered address

Registered address

Andrew Turford & Co, 33 Stow Park Avenue, Newport, Gwent NP20 4FNCopy
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Latest events (Record since 15/08/1956)
dot icon15/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2010
First Gazette notice for voluntary strike-off
dot icon18/11/2010
Application to strike the company off the register
dot icon08/04/2010
Previous accounting period shortened from 2010-03-31 to 2010-02-28
dot icon25/02/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon30/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon30/12/2009
Director's details changed for Pamela Shankland on 2009-12-30
dot icon30/12/2009
Director's details changed for Peter Robert Walker on 2009-12-30
dot icon20/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/08/2009
Application for reregistration from LTD to UNLTD
dot icon14/08/2009
Re-registration of Memorandum and Articles
dot icon14/08/2009
Declaration of assent for reregistration to UNLTD
dot icon14/08/2009
Certificate of re-registration from Limited to Unlimited
dot icon14/08/2009
Members' assent for rereg from LTD to UNLTD
dot icon14/08/2009
Resolutions
dot icon01/12/2008
Return made up to 23/11/08; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/06/2008
Secretary appointed mr andrew john turford
dot icon23/06/2008
Appointment Terminated Secretary margaret reid
dot icon23/11/2007
Return made up to 23/11/07; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/08/2007
Director resigned
dot icon23/08/2007
New director appointed
dot icon23/08/2007
Secretary resigned
dot icon23/08/2007
New secretary appointed
dot icon13/12/2006
Return made up to 23/11/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/06/2006
Registered office changed on 21/06/06 from: pkf 18 park place cardiff CF10 3PD
dot icon01/12/2005
Return made up to 23/11/05; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 23/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/04/2004
Registered office changed on 23/04/04 from: 2 buttrills road barry vale of glamorgan CF62 8EF
dot icon03/12/2003
Return made up to 23/11/03; full list of members
dot icon28/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/11/2002
Return made up to 23/11/02; full list of members
dot icon25/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/11/2001
Return made up to 23/11/01; full list of members
dot icon29/11/2001
Secretary's particulars changed;director's particulars changed
dot icon29/11/2001
Registered office changed on 29/11/01
dot icon30/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/12/2000
Return made up to 23/11/00; full list of members
dot icon13/07/2000
Accounts for a small company made up to 1999-12-31
dot icon02/02/2000
Registered office changed on 02/02/00 from: hamilton house 123 broad street barry south glamorgan CF6 8AL
dot icon09/12/1999
Return made up to 23/11/99; full list of members
dot icon31/08/1999
Accounts for a small company made up to 1998-12-31
dot icon25/11/1998
Return made up to 23/11/98; full list of members
dot icon18/09/1998
Accounts for a small company made up to 1997-12-31
dot icon30/12/1997
Return made up to 23/11/97; no change of members
dot icon02/10/1997
Accounts for a small company made up to 1996-12-31
dot icon24/12/1996
Return made up to 23/11/96; no change of members
dot icon02/10/1996
Accounts for a small company made up to 1995-12-31
dot icon08/01/1996
Resolutions
dot icon08/01/1996
Resolutions
dot icon08/01/1996
Resolutions
dot icon22/12/1995
Return made up to 23/11/95; full list of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 23/11/94; no change of members
dot icon22/06/1994
Accounts for a small company made up to 1993-12-31
dot icon23/11/1993
Return made up to 23/11/93; no change of members
dot icon23/11/1993
Registered office changed on 23/11/93
dot icon05/10/1993
Accounts for a small company made up to 1992-12-31
dot icon13/11/1992
Return made up to 23/11/92; full list of members
dot icon02/11/1992
Accounts for a small company made up to 1991-12-31
dot icon18/12/1991
Declaration of satisfaction of mortgage/charge
dot icon18/12/1991
Declaration of satisfaction of mortgage/charge
dot icon18/12/1991
Declaration of satisfaction of mortgage/charge
dot icon13/12/1991
Accounts for a small company made up to 1990-12-31
dot icon21/11/1991
Declaration of satisfaction of mortgage/charge
dot icon21/11/1991
Declaration of satisfaction of mortgage/charge
dot icon21/11/1991
Declaration of satisfaction of mortgage/charge
dot icon19/11/1991
Return made up to 23/11/91; no change of members
dot icon24/12/1990
Accounts for a small company made up to 1989-12-31
dot icon24/12/1990
Return made up to 23/11/90; no change of members
dot icon03/01/1990
Return made up to 25/11/89; full list of members
dot icon23/06/1989
Accounts for a small company made up to 1988-12-31
dot icon08/03/1989
Accounts for a small company made up to 1987-12-31
dot icon18/01/1989
Return made up to 25/11/88; full list of members
dot icon20/04/1988
Full accounts made up to 1986-12-31
dot icon14/12/1987
Return made up to 01/12/87; full list of members
dot icon10/01/1987
Return made up to 31/12/86; full list of members
dot icon21/10/1986
Particulars of mortgage/charge
dot icon22/05/1986
Full accounts made up to 1985-12-31
dot icon15/08/1956
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Margaret Lloyd
Secretary
21/08/2007 - 05/12/2007
-
Shankland, Pamela
Director
21/08/2007 - Present
-
Turford, Andrew John
Secretary
23/06/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMILTON & WILLIS INVESTMENTS UNLIMITED

HAMILTON & WILLIS INVESTMENTS UNLIMITED is an(a) Dissolved company incorporated on 15/08/1956 with the registered office located at Andrew Turford & Co, 33 Stow Park Avenue, Newport, Gwent NP20 4FN. 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 HAMILTON & WILLIS INVESTMENTS UNLIMITED?

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HAMILTON & WILLIS INVESTMENTS UNLIMITED is currently Dissolved. It was registered on 15/08/1956 and dissolved on 15/03/2011.

Where is HAMILTON & WILLIS INVESTMENTS UNLIMITED located?

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HAMILTON & WILLIS INVESTMENTS UNLIMITED is registered at Andrew Turford & Co, 33 Stow Park Avenue, Newport, Gwent NP20 4FN.

What does HAMILTON & WILLIS INVESTMENTS UNLIMITED do?

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HAMILTON & WILLIS INVESTMENTS UNLIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HAMILTON & WILLIS INVESTMENTS UNLIMITED?

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The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.