LYCETTS HAMILTON LIMITED

Key Data

Status

Dissolved

Company No.

03642730

Incorporation date

30/09/1998

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2015

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Termination of appointment of Edward Rice Nicholl as a director on 2015-05-15

View PDF (1 pages)

15/03/2015

Statement by Directors

View PDF (1 pages)

15/03/2015

Statement of capital on 2015-03-16

View PDF (4 pages)

15/03/2015

Solvency Statement dated 24/02/15

View PDF (1 pages)

15/03/2015

Resolutions

View PDF (8 pages)

27/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

17/12/2014

Termination of appointment of Sophie Rebecca Chambers as a director on 2014-10-31

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

17/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

23/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2013

Register inspection address has been changed from C/O Lycetts Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England

View PDF (1 pages)

22/10/2013

Director's details changed for Edward Rice Nicholl on 2013-10-21

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Angus Christopher Keate on 2013-10-21

View PDF (2 pages)

22/10/2013

Director's details changed for Sophie Rebecca Chambers on 2013-10-21

View PDF (2 pages)

11/09/2013

Appointment of Mrs Rachael Jane Hall as a secretary

View PDF (2 pages)

11/09/2013

Termination of appointment of Ian Maddison as a secretary

View PDF (1 pages)

23/04/2013

Termination of appointment of a director

View PDF (1 pages)

22/04/2013

Termination of appointment of Jonathan Mcirvine as a director

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (9 pages)

25/10/2012

Termination of appointment of Benjamin Leigh as a director

View PDF (1 pages)

20/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (9 pages)

27/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

09/06/2011

Termination of appointment of Charles Hamilton as a director

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (10 pages)

24/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

15/11/2009

Termination of appointment of James Beazley as a director

View PDF (1 pages)

15/11/2009

Termination of appointment of James Beazley as a secretary

View PDF (1 pages)

15/11/2009

Appointment of Mr Ian William Maddison as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (8 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Registered office address changed from the Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 2009-10-30

View PDF (1 pages)

29/10/2009

Director's details changed for Sophie Rebecca Chambers on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Jonathan Benedict Mcirvine on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for The Honourable Benjamin Chandos Leigh on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Angus Christopher Keate on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Edward Rice Nicholl on 2009-10-30

View PDF (2 pages)

07/04/2009

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

View PDF (2 pages)

13/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

16/10/2008

Return made up to 01/10/08; no change of members

View PDF (12 pages)

12/10/2008

Appointment terminated director timothy kitson

View PDF (1 pages)

12/10/2008

Appointment terminated director joanna sorrell

View PDF (1 pages)

29/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

22/10/2007

Return made up to 01/10/07; change of members

View PDF (10 pages)

29/11/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

09/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (10 pages)

19/10/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 01/10/05; no change of members

View PDF (10 pages)

01/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/10/2004

Return made up to 01/10/04; no change of members

View PDF (10 pages)

22/07/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

06/08/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

13/10/2002

Return made up to 01/10/02; full list of members

View PDF (11 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Registered office changed on 12/03/02 from: hillgate house 26 old bailey london EC4M 7HS

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

14/10/2001

Return made up to 01/10/01; full list of members

View PDF (18 pages)

26/07/2001

Ad 08/06/01--------- £ si [email protected]=5000 £ ic 63294/68294

View PDF (6 pages)

22/07/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

25/02/2001

Nc inc already adjusted 12/02/01

View PDF (1 pages)

18/02/2001

Resolutions

View PDF (0 pages)

18/02/2001

Resolutions

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18/02/2001

Resolutions

View PDF (21 pages)

17/10/2000

£ sr [email protected] 01/09/00

View PDF (2 pages)

11/10/2000

Amended full accounts made up to 2000-03-31

View PDF (8 pages)

11/10/2000

Return made up to 01/10/00; full list of members

View PDF (14 pages)

09/10/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

15/08/2000

Resolutions

View PDF (2 pages)

02/08/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/05/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (4 pages)

15/03/2000

Certificate of change of name

View PDF (14 pages)

19/10/1999

Return made up to 01/10/99; full list of members

View PDF (12 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

17/06/1999

Ad 26/04/99--------- £ si [email protected]=28000 £ ic 35294/63294

View PDF (4 pages)

18/05/1999

Resolutions

View PDF (29 pages)

15/05/1999

Ad 25/02/99--------- £ si [email protected]=35293 £ ic 1/35294

View PDF (2 pages)

25/04/1999

S-div 25/02/99

View PDF (1 pages)

25/04/1999

Nc inc already adjusted 25/02/99

View PDF (1 pages)

25/04/1999

Resolutions

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25/04/1999

Resolutions

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25/04/1999

Resolutions

View PDF (0 pages)

25/04/1999

Resolutions

View PDF (0 pages)

25/04/1999

Resolutions

View PDF (30 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (35 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Hall, Rachael Jane	Secretary	18/08/2013 - Present	-
Maddison, Ian William	Secretary	15/11/2009 - 18/08/2013	-
Nicholl, Edward Rice	Director	17/10/2006 - 14/05/2015	3
Mcirvine, Jonathan Benedict	Director	08/09/1999 - 25/03/2013	8
Young, David Thomas Mcaree	Director	25/04/1999 - 17/10/2006	50

Persons with Significant Control

No PSC data available.

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Description

About LYCETTS HAMILTON LIMITED

LYCETTS HAMILTON LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at C/O LYCETTS, Milburn House,, Dean Street, Newcastle Upon Tyne NE1 1PP. 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 LYCETTS HAMILTON LIMITED?

LYCETTS HAMILTON LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 16/11/2015.

Where is LYCETTS HAMILTON LIMITED located?

LYCETTS HAMILTON LIMITED is registered at C/O LYCETTS, Milburn House,, Dean Street, Newcastle Upon Tyne NE1 1PP.

What does LYCETTS HAMILTON LIMITED do?

LYCETTS HAMILTON LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LYCETTS HAMILTON LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.