HAMILTON BRUCE LIMITED

Key Data

Status

Dissolved

Company No.

02069839

Incorporation date

02/11/1986

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/11/1986)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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26/04/2010

Total exemption small company accounts made up to 2009-06-30

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22/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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23/04/2009

Return made up to 29/03/09; full list of members

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02/02/2009

Registered office changed on 03/02/2009 from unit 11 halesfield 18, telford telford shropshire TF7 4PP

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10/08/2008

Resolutions

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10/08/2008

Accounts made up to 2008-06-30

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06/04/2008

Return made up to 29/03/08; full list of members

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04/04/2008

Location of register of members

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12/11/2007

Registered office changed on 13/11/07 from: 1 the close coalbrookdale telford shropshire

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23/10/2007

Accounts made up to 2007-06-30

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23/10/2007

Resolutions

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17/04/2007

Director's particulars changed

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16/04/2007

Return made up to 29/03/07; full list of members

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22/08/2006

Accounts made up to 2006-06-30

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22/08/2006

Resolutions

View PDF (1 pages)

17/04/2006

Return made up to 29/03/06; full list of members

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17/04/2006

Director's particulars changed

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10/08/2005

Accounts made up to 2005-06-30

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10/08/2005

Resolutions

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28/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

28/04/2005

Director's particulars changed

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14/04/2005

Accounts made up to 2004-06-30

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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16/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

24/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

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07/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

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25/04/2001

Return made up to 29/03/01; full list of members

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02/05/2000

Accounts for a small company made up to 1999-06-30

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17/04/2000

Return made up to 29/03/00; full list of members

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29/04/1999

Accounts for a small company made up to 1998-06-30

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08/04/1999

Return made up to 29/03/99; no change of members

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27/04/1998

Accounts for a small company made up to 1997-06-30

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20/04/1998

Return made up to 29/03/98; full list of members

View PDF (7 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

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28/04/1997

Return made up to 29/03/97; full list of members

View PDF (7 pages)

17/04/1996

Accounts for a small company made up to 1995-06-30

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17/04/1996

Return made up to 29/03/96; no change of members

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29/05/1995

Particulars of contract relating to shares

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30/04/1995

Accounts for a small company made up to 1994-06-30

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23/04/1995

Nc inc already adjusted 28/03/95

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19/04/1995

Ad 28/03/95--------- £ si 10000@1

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29/03/1995

Return made up to 29/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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02/05/1994

Accounts for a small company made up to 1993-06-30

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24/03/1994

Return made up to 29/03/94; full list of members

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06/05/1993

Accounts for a small company made up to 1992-06-30

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30/03/1993

Return made up to 29/03/93; no change of members

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10/09/1992

Accounts for a small company made up to 1991-06-30

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01/07/1992

Accounts for a small company made up to 1990-11-30

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18/05/1992

Accounting reference date shortened from 30/11 to 30/06

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07/04/1992

Return made up to 29/03/92; no change of members

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07/04/1992

Location of register of members address changed

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14/10/1991

New secretary appointed

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06/10/1991

Secretary resigned

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11/08/1991

Return made up to 29/03/91; full list of members

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29/01/1991

Registered office changed on 30/01/91 from: 25 milner street london SW3 2Q

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08/10/1990

Certificate of change of name

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04/06/1990

Accounts for a small company made up to 1988-11-30

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21/05/1990

Accounts for a small company made up to 1989-11-30

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10/05/1990

Return made up to 29/03/90; full list of members

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11/01/1990

Return made up to 28/07/89; full list of members

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06/02/1989

Accounting reference date shortened from 31/12 to 30/11

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26/01/1989

Accounts made up to 1987-11-30

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26/01/1989

Resolutions

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16/12/1988

Particulars of mortgage/charge

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14/12/1988

Return made up to 29/04/88; full list of members

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05/01/1988

New director appointed

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05/01/1988

Registered office changed on 06/01/88 from: 45 bloomsbury square london WC1A 2RA

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11/10/1987

Secretary resigned;new secretary appointed

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11/12/1986

Certificate of change of name

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10/12/1986

Accounting reference date notified as 31/12

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20/11/1986

Secretary resigned;new secretary appointed

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20/11/1986

Director resigned;new director appointed

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20/11/1986

Registered office changed on 21/11/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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02/11/1986

Certificate of Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON BRUCE LIMITED

HAMILTON BRUCE LIMITED is an(a) Dissolved company incorporated on 02/11/1986 with the registered office located at Park Cottage Barrow Road, Much Wenlock, Much Wenlock, Shropshire TF13 6PL. There is currently no 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 BRUCE LIMITED?

HAMILTON BRUCE LIMITED is currently Dissolved. It was registered on 02/11/1986 and dissolved on 25/07/2011.

Where is HAMILTON BRUCE LIMITED located?

HAMILTON BRUCE LIMITED is registered at Park Cottage Barrow Road, Much Wenlock, Much Wenlock, Shropshire TF13 6PL.

What does HAMILTON BRUCE LIMITED do?

HAMILTON BRUCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMILTON BRUCE LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.