HAMILTON PARKER LIMITED

Key Data

Status

Dissolved

Company No.

05074653

Incorporation date

15/03/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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06/12/2012

Termination of appointment of Carole Dean as a secretary on 2012-11-29

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05/12/2012

Termination of appointment of Carole Anne Dean as a director on 2012-11-29

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05/12/2012

Appointment of Nathan Stuart Arter as a director on 2012-11-29

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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20/03/2012

Secretary's details changed for Carole Dean on 2012-03-21

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20/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

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20/03/2012

Director's details changed for Mrs Carole Anne Dean on 2012-03-21

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

12/05/2011

Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 2011-05-13

View PDF (1 pages)

24/11/2010

Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS on 2010-11-25

View PDF (1 pages)

22/11/2010

Registered office address changed from Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA on 2010-11-23

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13/04/2010

Accounts for a dormant company made up to 2009-12-31

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12/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

16/03/2010

Termination of appointment of Matthew Huddleston as a secretary

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16/03/2010

Termination of appointment of Matthew Huddleston as a director

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03/03/2010

Appointment of Carole Dean as a secretary

View PDF (3 pages)

03/03/2010

Appointment of Carole Dean as a director

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16/09/2009

Accounts made up to 2008-12-31

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10/05/2009

Appointment Terminated Director parminder flora

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17/03/2009

Return made up to 16/03/09; full list of members

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17/03/2009

Director and Secretary's Change of Particulars / matthew huddleston / 18/03/2008 / HouseName/Number was: , now: 9; Street was: brynwood, now: erin way; Area was: glen road, now: ; Post Town was: colby, now: port erin; Region was: isle of man, now: ; Post Code was: IM9 4NT, now: IM9 6EF; Country was: , now: isle of man

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07/04/2008

Return made up to 16/03/08; full list of members

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07/03/2008

Accounts made up to 2007-12-31

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13/05/2007

New secretary appointed;new director appointed

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13/05/2007

Secretary resigned;director resigned

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27/03/2007

Accounts made up to 2006-12-31

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26/03/2007

Return made up to 16/03/07; full list of members

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09/02/2007

New secretary appointed

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09/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Accounts made up to 2005-12-31

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16/10/2005

Accounts made up to 2004-12-31

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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31/05/2005

Return made up to 16/03/05; full list of members

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06/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/04/2004

Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100

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28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next 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

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 PARKER LIMITED

HAMILTON PARKER LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts 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 LIMITED?

HAMILTON PARKER LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 20/05/2013.

Where is HAMILTON PARKER LIMITED located?

HAMILTON PARKER LIMITED is registered at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does HAMILTON PARKER LIMITED do?

HAMILTON PARKER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAMILTON PARKER LIMITED?

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