About

Registered Number: 03147618
Date of Incorporation: 17/01/1996 (28 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2020 (4 years and 3 months ago)
Registered Address: Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

 

Mcknight Hamilton Gearing Ltd was registered on 17 January 1996, it's status is listed as "Dissolved". We don't know the number of employees at this company. The companies directors are listed as Gearing, Kirsty, Harding, Brenda in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEARING, Kirsty 31 July 2007 - 1
HARDING, Brenda 12 April 1996 31 July 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2020
LIQ13 - N/A 28 November 2019
RESOLUTIONS - N/A 23 May 2019
LIQ01 - N/A 23 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 18 January 2019
CH03 - Change of particulars for secretary 18 January 2019
RESOLUTIONS - N/A 14 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 01 February 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 28 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 29 March 2011
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 03 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 15 February 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 21 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 10 April 2003
287 - Change in situation or address of Registered Office 23 March 2003
363a - Annual Return 24 January 2003
AA - Annual Accounts 28 January 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 17 April 2001
363a - Annual Return 13 February 2001
225 - Change of Accounting Reference Date 25 August 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 19 May 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 29 January 1998
RESOLUTIONS - N/A 14 October 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 12 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
287 - Change in situation or address of Registered Office 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
NEWINC - New incorporation documents 17 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.