HAMILTON PARKER INTERNATIONAL LIMITED

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HAMILTON PARKER INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03506149

Incorporation date

01/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BLCopy
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Latest events (Record since 01/02/1998)
dot icon20/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2013
First Gazette notice for voluntary strike-off
dot icon22/01/2013
Application to strike the company off the register
dot icon06/12/2012
Termination of appointment of Carole Dean as a secretary on 2012-11-29
dot icon05/12/2012
Termination of appointment of Carole Anne Dean as a director on 2012-11-29
dot icon05/12/2012
Appointment of Nathan Stuart Arter as a director on 2012-11-29
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon24/11/2010
Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 2010-11-25
dot icon22/11/2010
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 2010-11-23
dot icon15/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/03/2010
Termination of appointment of Matthew Huddleston as a secretary
dot icon16/03/2010
Termination of appointment of Matthew Huddleston as a director
dot icon16/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon03/03/2010
Appointment of Carole Dean as a secretary
dot icon03/03/2010
Appointment of Carole Dean as a director
dot icon10/05/2009
Appointment Terminated Director parminder flora
dot icon17/03/2009
Return made up to 02/02/09; full list of members
dot icon11/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/05/2008
Return made up to 02/02/08; full list of members
dot icon21/05/2008
Director and Secretary's Change of Particulars / matthew huddleston / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: brynwood, now: erin way; Area was: glen road, now: ; Post Town was: colby, now: port erin; Post Code was: IM9 4NT, now: IM9 6EF
dot icon07/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/05/2007
New secretary appointed;new director appointed
dot icon13/05/2007
Secretary resigned;director resigned
dot icon27/02/2007
Return made up to 02/02/07; full list of members
dot icon09/02/2007
New secretary appointed
dot icon09/02/2007
Secretary resigned;director resigned
dot icon28/02/2006
Return made up to 02/02/06; full list of members
dot icon14/02/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/06/2005
New director appointed
dot icon05/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/04/2005
Return made up to 02/02/05; full list of members
dot icon07/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 02/02/04; full list of members
dot icon03/02/2004
Memorandum and Articles of Association
dot icon28/01/2004
Certificate of re-registration from Public Limited Company to Private
dot icon28/01/2004
Re-registration of Memorandum and Articles
dot icon28/01/2004
Application for reregistration from PLC to private
dot icon28/01/2004
Resolutions
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon02/03/2003
Return made up to 02/02/03; full list of members
dot icon02/03/2003
Director's particulars changed
dot icon06/02/2003
Secretary's particulars changed;director's particulars changed
dot icon03/08/2002
Full accounts made up to 2001-12-31
dot icon07/03/2002
Return made up to 02/02/02; full list of members
dot icon07/03/2002
Group of companies' accounts made up to 2000-09-30
dot icon23/01/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon19/12/2001
Particulars of mortgage/charge
dot icon08/03/2001
Return made up to 02/02/01; full list of members
dot icon25/04/2000
Full group accounts made up to 1999-09-30
dot icon17/02/2000
Return made up to 02/02/00; full list of members
dot icon17/02/2000
Secretary's particulars changed;director's particulars changed
dot icon04/05/1999
Full group accounts made up to 1998-09-30
dot icon09/02/1999
Return made up to 02/02/99; full list of members
dot icon16/06/1998
Particulars of mortgage/charge
dot icon15/03/1998
Accounting reference date shortened from 28/02/99 to 30/09/98
dot icon03/03/1998
Certificate of authorisation to commence business and borrow
dot icon03/03/1998
Application to commence business
dot icon03/03/1998
Ad 02/02/98--------- £ si 49998@1=49998 £ ic 2/50000
dot icon23/02/1998
New secretary appointed;new director appointed
dot icon23/02/1998
New director appointed
dot icon05/02/1998
Registered office changed on 06/02/98 from: 316 beulah hill regent house london SE19 3HF
dot icon05/02/1998
Secretary resigned
dot icon05/02/1998
Director resigned
dot icon05/02/1998
Director resigned
dot icon01/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huddleston, Matthew
Director
30/03/2007 - 04/02/2010
4903
DOUGLAS NOMINEES LIMITED
Nominee Director
01/02/1998 - 01/02/1998
5153
M W DOUGLAS AND COMPANY LIMITED
Corporate Director
01/02/1998 - 01/02/1998
78
M W DOUGLAS AND COMPANY LIMITED
Corporate Secretary
01/02/1998 - 01/02/1998
78
Flora, Parminder
Director
01/02/1998 - 21/04/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMILTON PARKER INTERNATIONAL LIMITED

HAMILTON PARKER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/02/1998 with the registered office located at 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL. There is currently 1 active director 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 PARKER INTERNATIONAL LIMITED?

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HAMILTON PARKER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/02/1998 and dissolved on 20/05/2013.

Where is HAMILTON PARKER INTERNATIONAL LIMITED located?

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HAMILTON PARKER INTERNATIONAL LIMITED is registered at 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL.

What does HAMILTON PARKER INTERNATIONAL LIMITED do?

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HAMILTON PARKER INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMILTON PARKER INTERNATIONAL LIMITED?

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The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.