HAMILTON WOODWARD LIMITED

Key Data

Status

Dissolved

Company No.

03006120

Incorporation date

03/01/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

07/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

13/01/2013

Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 2013-01-14

View PDF (2 pages)

08/03/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

31/03/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mr Roderick John Taylor Woodward on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Aolena Elishnah Woodward on 2009-10-01

View PDF (2 pages)

05/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

18/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

15/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

25/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

15/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

31/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

02/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

04/02/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

14/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

20/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

30/05/2001

Registered office changed on 31/05/01 from: 202 mansfield road nottingham NG1 3HX

View PDF (1 pages)

08/02/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

09/02/2000

Secretary's particulars changed

View PDF (1 pages)

09/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

18/02/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

25/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/01/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

19/03/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

01/12/1996

Full accounts made up to 1996-01-31

View PDF (6 pages)

03/04/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

20/02/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

11/07/1995

New director appointed

View PDF (2 pages)

30/05/1995

Certificate of change of name

View PDF (2 pages)

24/05/1995

Registered office changed on 25/05/95 from: 70 friargate derby DE1 1FP

View PDF (1 pages)

24/05/1995

New secretary appointed

View PDF (2 pages)

01/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Nc inc already adjusted 26/04/95

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

03/01/1995

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	03/01/1995 - 25/04/1995	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	03/01/1995 - 25/04/1995	1181
Rochester, Carole	Secretary	25/04/1995 - Present	-
Woodward, Roderick John Taylor	Director	25/04/1995 - Present	-
Woodward, Aolena Elishnah	Director	08/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON WOODWARD LIMITED

HAMILTON WOODWARD LIMITED is an(a) Dissolved company incorporated on 03/01/1995 with the registered office located at C/O CHARNWOOD ACCOUNTANTS, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. 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 WOODWARD LIMITED?

HAMILTON WOODWARD LIMITED is currently Dissolved. It was registered on 03/01/1995 and dissolved on 23/02/2015.

Where is HAMILTON WOODWARD LIMITED located?

HAMILTON WOODWARD LIMITED is registered at C/O CHARNWOOD ACCOUNTANTS, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does HAMILTON WOODWARD LIMITED do?

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

What is the latest filing for HAMILTON WOODWARD LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.