HAMILTONS CONFECTIONERS LIMITED

Key Data

Status

Dissolved

Company No.

02794211

Incorporation date

25/02/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1993)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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29/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

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23/01/2012

Total exemption small company accounts made up to 2011-06-30

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20/03/2011

Total exemption small company accounts made up to 2010-06-30

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28/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

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28/02/2011

Secretary's details changed for Mr Andrew Michael Campbell on 2010-10-01

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28/02/2011

Director's details changed for Mr Andrew Michael Campbell on 2010-10-01

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28/02/2011

Director's details changed for Mrs Sheila Hamilton Campbell on 2010-10-01

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28/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

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18/01/2010

Total exemption small company accounts made up to 2009-06-30

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09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/03/2009

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

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05/03/2009

Return made up to 26/02/09; full list of members

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16/01/2009

Certificate of change of name

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16/01/2009

Certificate of change of name

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20/06/2008

Certificate of change of name

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21/04/2008

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

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26/02/2008

Return made up to 26/02/08; full list of members

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08/03/2007

Return made up to 26/02/07; full list of members

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07/02/2007

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

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07/02/2007

Registered office changed on 08/02/07 from: charterhouse legge street birmingham west midlands B4 7EU

View PDF (1 pages)

10/05/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

03/05/2006

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

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17/03/2005

Return made up to 26/02/05; full list of members

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08/03/2005

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

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18/03/2004

Return made up to 26/02/04; full list of members

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04/01/2004

Total exemption small company accounts made up to 2003-06-30

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01/05/2003

Total exemption small company accounts made up to 2002-06-30

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10/03/2003

Return made up to 26/02/03; full list of members

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29/08/2002

Particulars of mortgage/charge

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04/04/2002

Total exemption small company accounts made up to 2001-06-30

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13/03/2002

Return made up to 26/02/02; full list of members

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02/05/2001

Accounts for a small company made up to 2000-06-30

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04/04/2001

Return made up to 26/02/01; full list of members

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04/02/2001

Registered office changed on 05/02/01 from: charterhouse 165 newhall street birmingham west midlands. B3 1SW

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

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25/04/2000

Return made up to 26/02/00; full list of members

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17/05/1999

Accounts for a small company made up to 1998-06-30

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23/03/1999

Return made up to 26/02/99; full list of members

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29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Return made up to 26/02/98; full list of members

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18/03/1997

Return made up to 26/02/97; full list of members

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04/02/1997

Accounts for a small company made up to 1996-06-30

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31/05/1996

Return made up to 26/02/96; full list of members

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26/03/1996

Accounts for a small company made up to 1995-06-30

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16/05/1995

Ad 13/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/04/1995

Return made up to 26/02/95; full list of members

View PDF (7 pages)

19/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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04/05/1994

Return made up to 26/02/94; full list of members

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02/02/1994

Accounting reference date extended from 28/02 to 30/06

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08/06/1993

Resolutions

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08/06/1993

Secretary resigned

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08/06/1993

Director resigned

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08/06/1993

Ad 18/05/93--------- £ si 2@1=2 £ ic 2/4

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08/06/1993

Registered office changed on 09/06/93 from: somerset house temple street birmingham west midlands B2 5DP

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08/06/1993

Director resigned;new director appointed

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08/06/1993

Secretary resigned;new secretary appointed;new director appointed

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27/05/1993

Certificate of change of name

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25/02/1993

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	26/02/1993 - 18/05/1993	3088
Brewer, Kevin, Dr	Nominee Director	26/02/1993 - 18/05/1993	3048
Campbell, Andrew Michael	Secretary	18/05/1993 - Present	-
Campbell, Sheila Hamilton	Director	18/05/1993 - Present	2
Campbell, Andrew Michael	Director	18/05/1993 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HAMILTONS CONFECTIONERS LIMITED

HAMILTONS CONFECTIONERS LIMITED is an(a) Dissolved company incorporated on 25/02/1993 with the registered office located at 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire B98 8LG. 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 HAMILTONS CONFECTIONERS LIMITED?

HAMILTONS CONFECTIONERS LIMITED is currently Dissolved. It was registered on 25/02/1993 and dissolved on 08/10/2012.

Where is HAMILTONS CONFECTIONERS LIMITED located?

HAMILTONS CONFECTIONERS LIMITED is registered at 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire B98 8LG.

What does HAMILTONS CONFECTIONERS LIMITED do?

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

What is the latest filing for HAMILTONS CONFECTIONERS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.