LONDON & HAMILTON HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02293270

Incorporation date

05/09/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1988)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

13/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2010

Application to strike the company off the register

View PDF (3 pages)

29/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2009

Return made up to 06/09/09; full list of members

View PDF (6 pages)

07/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

09/09/2008

Director and Secretary's Change of Particulars / steven miles / 14/12/2007 / HouseName/Number was: , now: 75; Street was: 12 poppy close, now: willow road; Area was: groby, now: barrow upon soar; Post Town was: leicester, now: loughborough; Post Code was: LE6 0DZ, now: LE12 8GP; Country was: , now: united kingdom

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16/09/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

23/08/2007

Director's particulars changed

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14/09/2006

Return made up to 06/09/06; full list of members

View PDF (10 pages)

29/09/2005

Return made up to 06/09/05; full list of members

View PDF (10 pages)

16/02/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

16/02/2005

Return made up to 06/09/04; full list of members

View PDF (10 pages)

21/06/2004

Full accounts made up to 2003-01-31

View PDF (11 pages)

11/09/2003

Return made up to 06/09/03; full list of members

View PDF (10 pages)

04/02/2003

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

03/09/2002

Return made up to 06/09/02; full list of members

View PDF (10 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/09/2001

Return made up to 06/09/01; full list of members

View PDF (10 pages)

17/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/10/2000

Return made up to 06/09/00; full list of members

View PDF (10 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/10/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

02/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

30/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

14/09/1997

Return made up to 06/09/97; no change of members

View PDF (0 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

23/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

02/04/1996

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

View PDF (1 pages)

17/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/09/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

25/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Director resigned

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16/10/1994

Full accounts made up to 1994-03-31

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10/10/1994

Return made up to 31/08/94; no change of members

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05/10/1993

Full accounts made up to 1993-03-31

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08/09/1993

Return made up to 06/09/93; full list of members

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12/11/1992

Full accounts made up to 1992-03-31

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15/10/1992

Resolutions

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13/10/1992

Return made up to 06/09/92; no change of members

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11/10/1992

Secretary resigned;new secretary appointed

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02/07/1992

Registered office changed on 03/07/92 from: 138 new walk leicester LE17JL

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23/09/1991

Full accounts made up to 1991-03-31

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23/09/1991

Return made up to 06/09/91; no change of members

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14/06/1991

Full accounts made up to 1990-03-31

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07/10/1990

Return made up to 30/08/90; full list of members

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07/10/1990

Return made up to 30/08/89; full list of members

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07/10/1990

Full accounts made up to 1989-03-31

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24/11/1988

Particulars of contract relating to shares

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01/11/1988

Wd 24/10/88 ad 04/10/88--------- £ si 50000@1=50000 £ ic 2/50002

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25/10/1988

Certificate of authorisation to commence business and borrow

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25/10/1988

Application to commence business

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25/10/1988

Accounting reference date notified as 31/03

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10/10/1988

Certificate of change of name

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05/10/1988

Nc inc already adjusted

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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03/10/1988

Resolutions

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26/09/1988

Secretary resigned;new secretary appointed

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26/09/1988

Director resigned;new director appointed

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26/09/1988

Registered office changed on 27/09/88 from: 2 baches street london N1 6UB

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05/09/1988

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

30/01/2005

Last change occurred

30/01/2005

Accounts

Full

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Miles, Steven William	Director	15/12/1994 - Present	6
Miles, Steven William	Secretary	21/09/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LONDON & HAMILTON HOLDINGS PLC

LONDON & HAMILTON HOLDINGS PLC is an(a) Dissolved company incorporated on 05/09/1988 with the registered office located at West Walk House, 99 Princess Road East, Leicester LE1 7LF. 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 LONDON & HAMILTON HOLDINGS PLC?

LONDON & HAMILTON HOLDINGS PLC is currently Dissolved. It was registered on 05/09/1988 and dissolved on 16/01/2012.

Where is LONDON & HAMILTON HOLDINGS PLC located?

LONDON & HAMILTON HOLDINGS PLC is registered at West Walk House, 99 Princess Road East, Leicester LE1 7LF.

What does LONDON & HAMILTON HOLDINGS PLC do?

LONDON & HAMILTON HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LONDON & HAMILTON HOLDINGS PLC?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.