About

Registered Number: 05377918
Date of Incorporation: 28/02/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2014 (9 years and 6 months ago)
Registered Address: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

 

Hamilton Estates North West Ltd was registered on 28 February 2005 and are based in Hale.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLANCY, Sarah Jane 28 February 2005 01 March 2011 1
Secretary Name Appointed Resigned Total Appointments
CLANCY, Richard Paul 28 February 2005 01 March 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2014
4.71 - Return of final meeting in members' voluntary winding-up 29 July 2014
AA - Annual Accounts 12 February 2014
AA01 - Change of accounting reference date 12 February 2014
4.70 - N/A 02 December 2013
RESOLUTIONS - N/A 26 November 2013
AD01 - Change of registered office address 26 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 06 July 2011
TM02 - Termination of appointment of secretary 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
AR01 - Annual Return 01 March 2011
AA01 - Change of accounting reference date 22 September 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.