TETT HAMILTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01168952

Incorporation date

03/05/1974

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1974)

11/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

07/04/2010

Appointment of Glyn Vernon Ashton as a director

View PDF (3 pages)

08/03/2010

Auditor's resignation

View PDF (1 pages)

05/03/2010

Appointment of Andrew Philip Tett as a secretary

View PDF (3 pages)

05/03/2010

Appointment of Derek Ronald Martindale as a director

View PDF (2 pages)

05/03/2010

Appointment of Peter John Walker as a director

View PDF (3 pages)

05/03/2010

Appointment of Andrew Philip Tett as a director

View PDF (3 pages)

05/03/2010

Appointment of Mr John Edward Bamford as a director

View PDF (3 pages)

05/03/2010

Termination of appointment of Stefan Benev as a secretary

View PDF (2 pages)

05/03/2010

Termination of appointment of Simon Shaw as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Richard Hodson as a director

View PDF (2 pages)

05/03/2010

Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 2010-03-05

View PDF (2 pages)

27/11/2009

Full accounts made up to 2009-05-31

View PDF (12 pages)

18/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Secretary's details changed for Stefan Benkov Benev on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Simon Andrew Shaw on 2009-10-01

View PDF (4 pages)

08/06/2009

Director's Change of Particulars / simon shaw / 04/06/2009 / HouseName/Number was: , now: 8; Street was: horrocks close, now: the fold; Post Code was: BD20 8HQ, now: BD20 8HD

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

19/11/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (5 pages)

13/12/2007

Resolutions

View PDF (3 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (4 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

30/11/2007

Auditor's resignation

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

Registered office changed on 30/11/07 from: dudley house beach avenue clevedon avon BS21 7XU

View PDF (1 pages)

30/11/2007

Accounting reference date shortened from 30/06/08 to 31/05/08

View PDF (1 pages)

23/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

17/10/2007

Return made up to 17/10/07; full list of members

View PDF (4 pages)

18/04/2007

Director resigned

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

01/11/2006

Return made up to 17/10/06; full list of members

View PDF (4 pages)

08/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

03/11/2005

Return made up to 17/10/05; full list of members

View PDF (4 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

25/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

23/10/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

23/10/2003

Secretary's particulars changed

View PDF (0 pages)

24/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

24/12/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

24/12/2002

Director's particulars changed

View PDF (0 pages)

14/06/2002

New director appointed

View PDF (2 pages)

17/01/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

14/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

18/12/2000

Return made up to 24/11/00; full list of members

View PDF (8 pages)

31/03/2000

New director appointed

View PDF (2 pages)

14/01/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

19/11/1999

Return made up to 24/11/99; full list of members

View PDF (8 pages)

06/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

16/11/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

03/08/1998

Registered office changed on 03/08/98 from: 17 alexandra road clevedon bristol BS21 7QH

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

11/12/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

11/12/1997

Director's particulars changed

View PDF (0 pages)

23/12/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

11/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

11/12/1996

Director's particulars changed

View PDF (0 pages)

21/08/1996

Ad 02/06/96--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

21/08/1996

Ad 01/06/96--------- £ si 400@1=400 £ ic 500/900

View PDF (2 pages)

02/01/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

29/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

03/01/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/12/1994

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

View PDF (0 pages)

31/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

31/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/1994

Director resigned

View PDF (0 pages)

22/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

05/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

17/12/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

08/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

23/12/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

08/05/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

20/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

12/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

12/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/08/1989

Registered office changed on 17/08/89 from: 5 elton road clevedon bristol BS21 7RA

View PDF (0 pages)

06/04/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

06/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

19/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

19/05/1988

Return made up to 30/06/87; full list of members

View PDF (0 pages)

29/09/1987

New director appointed

View PDF (0 pages)

16/06/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/05/1987

Full accounts made up to 1985-06-30

View PDF (0 pages)

08/04/1987

Return made up to 30/06/86; full list of members

View PDF (0 pages)

05/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

11/03/1986

Certificate of change of name

View PDF (2 pages)

03/05/1974

Incorporation

View PDF (10 pages)

03/05/1974

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TETT HAMILTON & CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Full

Last made up date

31/05/2009

Next account date

31/05/2010

See more events →

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
Bamford, John Edward	Director	01/04/2000 - 22/11/2007	1
Tett, Andrew Philip	Director	01/03/2010 - Present	5
Bamford, John Edward	Director	01/03/2010 - Present	1
Walker, Peter John	Director	01/03/2010 - Present	4
Hodson, Richard Phillip	Director	22/11/2007 - 01/03/2010	86

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TETT HAMILTON & CO. LIMITED

TETT HAMILTON & CO. LIMITED is an(a) Dissolved company incorporated on 03/05/1974 with the registered office located at Dudley House, Beach Road, Clevedon, North Somerset BS21 7XU. There are currently 6 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 TETT HAMILTON & CO. LIMITED?

TETT HAMILTON & CO. LIMITED is currently Dissolved. It was registered on 03/05/1974 and dissolved on 11/01/2011.

Where is TETT HAMILTON & CO. LIMITED located?

TETT HAMILTON & CO. LIMITED is registered at Dudley House, Beach Road, Clevedon, North Somerset BS21 7XU.

What does TETT HAMILTON & CO. LIMITED do?

TETT HAMILTON & CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for TETT HAMILTON & CO. LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.