About

Registered Number: 04772575
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2016 (4 years and 10 months ago)
Registered Address: The Offices Of Frp Advisory Llp 20nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

 

Founded in 2003, Hamilton Doyle Ltd has its registered office in St Albans, Hertfordshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 July 2016
AD01 - Change of registered office address 02 April 2015
RESOLUTIONS - N/A 26 March 2015
4.70 - N/A 26 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 01 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 11 May 2012
MG01 - Particulars of a mortgage or charge 18 August 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 22 June 2009
225 - Change of Accounting Reference Date 19 January 2009
363a - Annual Return 08 July 2008
353 - Register of members 08 July 2008
395 - Particulars of a mortgage or charge 12 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 22 June 2007
353 - Register of members 22 June 2007
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 01 November 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 23 June 2004
395 - Particulars of a mortgage or charge 26 September 2003
RESOLUTIONS - N/A 15 July 2003
RESOLUTIONS - N/A 15 July 2003
RESOLUTIONS - N/A 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
225 - Change of Accounting Reference Date 15 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 August 2011 Outstanding

N/A

Legal charge 11 March 2008 Outstanding

N/A

Legal charge 31 October 2006 Outstanding

N/A

Legal charge 08 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.