HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED

Key Data

Status

Dissolved

Company No.

04694497

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

28/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2015

Application to strike the company off the register

View PDF (3 pages)

22/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

11/03/2014

Director's details changed for Audrey Diana Macleod Coates on 2014-03-10

View PDF (2 pages)

11/03/2014

Registered office address changed from 52 Cornhill London EC3V 3PD on 2014-03-12

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

13/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

22/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/03/2011

Termination of appointment of David Loyd as a secretary

View PDF (1 pages)

13/03/2011

Certificate of change of name

View PDF (2 pages)

28/02/2011

Change of name notice

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for Audrey Diana Macleod Coates on 2010-03-12

View PDF (2 pages)

06/06/2010

Director's details changed for David William Arnold Loyd on 2010-03-12

View PDF (2 pages)

21/10/2009

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

View PDF (7 pages)

17/05/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

03/04/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

29/06/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

15/05/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

24/08/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

13/03/2005

Return made up to 12/03/05; no change of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

29/02/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

11/01/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

13/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Registered office changed on 08/04/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

07/04/2003

Div 21/03/03

View PDF (1 pages)

07/04/2003

Nc inc already adjusted 21/03/03

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (15 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED

HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Cambray House The Green, Warmington, Banbury, Oxfordshire OX17 1BU. 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 MACLEOD EXECUTIVE SEARCH LIMITED?

HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 28/09/2015.

Where is HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED located?

HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED is registered at Cambray House The Green, Warmington, Banbury, Oxfordshire OX17 1BU.

What does HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED do?

HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.