THOMAS MILLER HAMILTON LTD

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THOMAS MILLER HAMILTON LTD

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Key Data

Status

Dissolved

Company No.

01901414

Incorporation date

01/04/1985

Size

Dormant

Contacts

Registered address

Registered address

90 Fenchurch Street, London EC3M 4STCopy
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Latest events (Record since 01/04/1985)
dot icon22/03/2022
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2022
First Gazette notice for voluntary strike-off
dot icon21/12/2021
Application to strike the company off the register
dot icon21/07/2021
Accounts for a dormant company made up to 2020-12-31
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Termination of appointment of Chao Wu as a director on 2021-06-30
dot icon05/03/2021
Accounts for a dormant company made up to 2019-12-31
dot icon28/01/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon18/12/2020
Certificate of change of name
dot icon26/08/2020
Director's details changed for Mr Alan Alexander John Mackinnon on 2020-01-02
dot icon27/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon27/08/2019
Accounts for a dormant company made up to 2018-12-31
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Confirmation statement made on 2019-01-16 with no updates
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
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Confirmation statement made on 2018-01-16 with no updates
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
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Confirmation statement made on 2017-01-10 with updates
dot icon10/01/2017
Termination of appointment of Simon Lacy Main as a director on 2016-12-07
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Director's details changed for Dr Chao Wu on 2016-10-11
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Director's details changed for Mr Alan Alexander John Mackinnon on 2016-10-11
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Director's details changed for Mr Paul Jonathan Olsen Knight on 2016-10-11
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Director's details changed for Christopher John Brown on 2016-10-11
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Director's details changed for Nigel John Patrick Carden on 2016-10-11
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Director's details changed for Mr Simon Lacy Main on 2016-10-11
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Director's details changed for Mr Huw James Wynn-Williams on 2016-09-29
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Director's details changed for Mr Andrew John Taylor on 2016-09-29
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Audit exemption subsidiary accounts made up to 2015-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/15
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Audit exemption statement of guarantee by parent company for period ending 31/12/15
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Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon20/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon16/09/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon16/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
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Termination of appointment of Graham Robert Daines as a director on 2014-12-31
dot icon07/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon01/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon14/07/2014
Termination of appointment of Jonathan Michael Goldthorpe as a director on 2014-04-01
dot icon09/04/2014
Appointment of Mr Andrew John Taylor as a director
dot icon24/02/2014
Appointment of Mr Simon Lacy Main as a director
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon11/07/2013
Director's details changed for Nigel John Patrick Carden on 2013-07-11
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Director's details changed for Mr Huw James Wynn-Williams on 2013-07-11
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Director's details changed for Dr Chao Wu on 2013-07-11
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Director's details changed for Mr Jonathan Michael Goldthorpe on 2013-07-11
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Director's details changed for Graham Robert Daines on 2013-07-11
dot icon10/07/2013
Director's details changed for Christopher John Brown on 2013-07-10
dot icon18/03/2013
Termination of appointment of Andrew Jones as a director
dot icon14/02/2013
Director's details changed for Mr Huw James James Wynn-Williams on 2009-10-02
dot icon14/02/2013
Director's details changed for Hugo James Wynn Williams on 2013-02-06
dot icon25/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/05/2012
Full accounts made up to 2011-12-31
dot icon26/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon26/07/2011
Termination of appointment of Rupert Readman as a director
dot icon06/06/2011
Full accounts made up to 2010-12-31
dot icon29/03/2011
Appointment of Mr Paul Jonathan Olsen Knight as a director
dot icon29/03/2011
Appointment of Mr Alan Alexander John Mackinnon as a director
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon09/09/2010
Memorandum and Articles of Association
dot icon09/09/2010
Statement of company's objects
dot icon09/09/2010
Resolutions
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Termination of appointment of Angela Gamblin as a director
dot icon02/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Hugo James Wynn Williams on 2010-01-20
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Director's details changed for Rupert Neil Readman on 2010-01-20
dot icon01/02/2010
Director's details changed for Dr Chao Wu on 2010-01-20
dot icon01/02/2010
Director's details changed for Christopher John Brown on 2010-01-20
dot icon01/02/2010
Director's details changed for Graham Robert Daines on 2010-01-20
dot icon01/02/2010
Director's details changed for Jonathan Michael Goldthorpe on 2010-01-20
dot icon01/02/2010
Director's details changed for Nigel John Patrick Carden on 2010-01-20
dot icon01/02/2010
Director's details changed for Andrew Charles Jones on 2010-01-20
dot icon20/01/2010
Director's details changed for Angela Gamblin on 2010-01-20
dot icon18/01/2010
Appointment of Kieran Patrick Halpenny as a secretary
dot icon12/01/2010
Termination of appointment of Ian Jarrett as a secretary
dot icon05/06/2009
Full accounts made up to 2008-12-31
dot icon19/02/2009
Return made up to 31/12/08; no change of members
dot icon08/08/2008
Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA
dot icon16/05/2008
Full accounts made up to 2007-12-31
dot icon18/01/2008
Return made up to 31/12/07; no change of members
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
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New director appointed
dot icon22/07/2007
Director resigned
dot icon14/05/2007
Full accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon08/09/2006
New director appointed
dot icon28/04/2006
Full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon28/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 31/12/04; full list of members
dot icon27/01/2005
Director resigned
dot icon21/01/2005
Director resigned
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Director resigned
dot icon13/01/2005
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon12/01/2005
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon21/12/2004
Resolutions
dot icon25/10/2004
Director resigned
dot icon17/08/2004
Full accounts made up to 2003-12-31
dot icon18/06/2004
Director resigned
dot icon06/02/2004
New director appointed
dot icon26/01/2004
Return made up to 31/12/03; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon25/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon15/08/2003
New director appointed
dot icon13/08/2003
New director appointed
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New director appointed
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New director appointed
dot icon04/02/2003
Director's particulars changed
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon20/01/2003
Director's particulars changed
dot icon20/01/2003
Director's particulars changed
dot icon20/01/2003
Director's particulars changed
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Director's particulars changed
dot icon20/01/2003
Director's particulars changed
dot icon17/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon07/11/2002
New director appointed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon29/10/2002
New director appointed
dot icon20/08/2002
New director appointed
dot icon11/07/2002
Director resigned
dot icon21/05/2002
Director resigned
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon09/10/2001
Auditor's resignation
dot icon27/07/2001
New director appointed
dot icon14/05/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
New director appointed
dot icon29/01/2001
Return made up to 31/12/00; full list of members
dot icon28/01/2001
New director appointed
dot icon28/01/2001
New director appointed
dot icon16/10/2000
Director resigned
dot icon01/09/2000
New director appointed
dot icon02/08/2000
New director appointed
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New director appointed
dot icon26/07/2000
Full accounts made up to 1999-12-31
dot icon06/03/2000
Return made up to 31/12/99; full list of members
dot icon06/03/2000
Director resigned
dot icon23/02/2000
Director resigned
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Director resigned
dot icon14/02/2000
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon14/02/2000
Director resigned
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon09/12/1999
Director resigned
dot icon03/12/1999
Director resigned
dot icon19/11/1999
New director appointed
dot icon04/11/1999
New director appointed
dot icon27/10/1999
New director appointed
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New director appointed
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New director appointed
dot icon27/10/1999
Director resigned
dot icon20/10/1999
New director appointed
dot icon15/10/1999
Full accounts made up to 1998-12-31
dot icon04/03/1999
New director appointed
dot icon08/01/1999
Director resigned
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Director resigned
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Director resigned
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Return made up to 31/12/98; no change of members
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon04/09/1998
New director appointed
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New director appointed
dot icon21/08/1998
Director resigned
dot icon12/08/1998
New director appointed
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Director resigned
dot icon29/07/1998
New director appointed
dot icon24/07/1998
New director appointed
dot icon30/05/1998
Director resigned
dot icon24/02/1998
Director resigned
dot icon21/01/1998
Return made up to 31/12/97; full list of members
dot icon21/01/1998
Director resigned
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon22/07/1997
New director appointed
dot icon20/07/1997
New director appointed
dot icon20/07/1997
New director appointed
dot icon08/01/1997
Return made up to 31/12/96; no change of members
dot icon26/10/1996
Director resigned
dot icon25/10/1996
New director appointed
dot icon20/10/1996
New director appointed
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon19/08/1996
New director appointed
dot icon19/08/1996
New director appointed
dot icon03/05/1996
New director appointed
dot icon15/04/1996
Director resigned
dot icon30/01/1996
Certificate of re-registration from Unlimited to Limited
dot icon30/01/1996
Resolutions
dot icon30/01/1996
Resolutions
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Re-registration of Memorandum and Articles
dot icon30/01/1996
Resolutions
dot icon30/01/1996
Resolutions
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Application for reregistration from UNLTD to LTD
dot icon26/01/1996
Return made up to 31/12/95; no change of members
dot icon18/07/1995
New director appointed
dot icon05/07/1995
New director appointed
dot icon29/06/1995
New director appointed
dot icon29/06/1995
New director appointed
dot icon23/06/1995
Director resigned
dot icon23/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon14/01/1995
Director resigned
dot icon14/01/1995
Return made up to 31/12/94; full list of members
dot icon18/12/1994
Director resigned
dot icon08/02/1994
Return made up to 31/12/93; no change of members
dot icon19/01/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon21/01/1993
New director appointed
dot icon10/01/1993
New director appointed
dot icon10/01/1993
Return made up to 31/12/92; no change of members
dot icon07/09/1992
New director appointed
dot icon24/08/1992
New director appointed
dot icon13/08/1992
New director appointed
dot icon13/08/1992
New director appointed
dot icon06/01/1992
Return made up to 31/12/91; full list of members
dot icon06/01/1992
Registered office changed on 06/01/92
dot icon20/11/1991
New director appointed
dot icon07/10/1991
Director resigned
dot icon07/06/1991
New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon06/02/1991
Resolutions
dot icon29/01/1991
Return made up to 31/12/90; no change of members
dot icon07/11/1990
Director resigned
dot icon17/08/1990
Director resigned
dot icon27/07/1990
New director appointed
dot icon28/03/1990
Director resigned
dot icon06/03/1990
Director resigned;new director appointed
dot icon19/12/1989
Return made up to 13/12/89; full list of members
dot icon03/02/1989
New director appointed
dot icon03/02/1989
New director appointed
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New director appointed
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New director appointed
dot icon02/12/1988
Return made up to 24/11/88; full list of members
dot icon30/09/1988
Director resigned
dot icon25/01/1988
Return made up to 31/12/87; full list of members
dot icon25/08/1987
Director resigned;new director appointed
dot icon23/02/1987
Company type changed from pri to UNLTD
dot icon21/02/1987
Director resigned;new director appointed
dot icon04/02/1987
New director appointed
dot icon21/11/1986
Return made up to 12/11/86; full list of members
dot icon25/07/1986
Director resigned
dot icon01/04/1985
Company type changed from UNLTD to UNLTD

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

71
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THOMAS MILLER HAMILTON LTD

THOMAS MILLER HAMILTON LTD is an(a) Dissolved company incorporated on 01/04/1985 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 5 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 THOMAS MILLER HAMILTON LTD?

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THOMAS MILLER HAMILTON LTD is currently Dissolved. It was registered on 01/04/1985 and dissolved on 22/03/2022.

Where is THOMAS MILLER HAMILTON LTD located?

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THOMAS MILLER HAMILTON LTD is registered at 90 Fenchurch Street, London EC3M 4ST.

What does THOMAS MILLER HAMILTON LTD do?

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THOMAS MILLER HAMILTON LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for THOMAS MILLER HAMILTON LTD?

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The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.