HAMILTON DESIGN ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

02767065

Incorporation date

23/11/1992

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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07/12/2010

Application to strike the company off the register

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10/10/2010

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

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13/09/2010

Previous accounting period extended from 2010-03-31 to 2010-05-31

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02/01/2010

Total exemption small company accounts made up to 2009-03-31

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15/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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15/12/2009

Director's details changed for Mrs Mary Teresa Hamilton on 2009-12-16

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15/12/2009

Director's details changed for Richard Hamilton on 2009-12-16

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15/12/2009

Secretary's details changed for Mary Teresa Hamilton on 2009-12-16

View PDF (1 pages)

26/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/11/2007

Return made up to 24/11/07; full list of members

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17/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/11/2006

Return made up to 24/11/06; full list of members

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19/01/2006

Total exemption small company accounts made up to 2005-03-31

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16/01/2006

Return made up to 24/11/05; full list of members

View PDF (3 pages)

16/01/2006

Location of register of members

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16/01/2006

Director's particulars changed

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16/01/2006

Secretary's particulars changed;director's particulars changed

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13/06/2005

New director appointed

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05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

07/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/11/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

08/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

02/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

02/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

02/12/2001

Director's particulars changed

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01/02/2001

Accounts for a small company made up to 2000-03-31

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01/01/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

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29/11/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/12/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

10/12/1998

Ad 12/11/98--------- £ si 6@1=6 £ ic 4/10

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/01/1998

Return made up to 24/11/97; no change of members

View PDF (4 pages)

16/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

16/12/1996

Location of register of members address changed

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20/07/1996

New director appointed

View PDF (2 pages)

20/07/1996

New secretary appointed

View PDF (1 pages)

20/07/1996

Secretary resigned

View PDF (1 pages)

20/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/06/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

27/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

21/06/1995

Registered office changed on 22/06/95 from: park chambers 28 avenue road stoke-on-trent staffs ST4 2EZ

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02/02/1995

Resolutions

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02/02/1995

Resolutions

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01/02/1995

Certificate of change of name

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31/01/1995

Secretary resigned;new secretary appointed

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31/01/1995

Director resigned;new director appointed

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31/01/1995

Ad 25/01/95--------- £ si 2@1=2 £ ic 2/4

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30/11/1994

Return made up to 24/11/94; full list of members

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02/09/1994

Accounts made up to 1994-03-31

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01/06/1994

Resolutions

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13/12/1993

Return made up to 24/11/93; full list of members

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29/07/1993

Accounting reference date notified as 31/03

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26/11/1992

Secretary resigned

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23/11/1992

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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/11/1992 - 23/11/1992	99600
Eyre-Walker, James Philip	Director	23/11/1992 - 24/01/1995	23
Hamilton, Mary Teresa	Director	24/05/2005 - Present	-
Hamilton, Mary Teresa	Director	24/01/1995 - 31/05/1996	-
Hamilton, Richard	Director	31/05/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON DESIGN ENGINEERS LIMITED

HAMILTON DESIGN ENGINEERS LIMITED is an(a) Dissolved company incorporated on 23/11/1992 with the registered office located at 13 Yelverton Avenue, Weeping Cross, Stafford, Staffordshire ST17 0HE. There are currently 3 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 DESIGN ENGINEERS LIMITED?

HAMILTON DESIGN ENGINEERS LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 04/04/2011.

Where is HAMILTON DESIGN ENGINEERS LIMITED located?

HAMILTON DESIGN ENGINEERS LIMITED is registered at 13 Yelverton Avenue, Weeping Cross, Stafford, Staffordshire ST17 0HE.

What does HAMILTON DESIGN ENGINEERS LIMITED do?

HAMILTON DESIGN ENGINEERS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HAMILTON DESIGN ENGINEERS LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.