| Company Name | W.Hamilton Reid,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00462685 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1948(75 years, 4 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Colin Reid |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 November 2018) |
| Role | Engineer |
| Correspondence Address | Meadow Butts High Lows Lane Yarnfield Stone Staffordshire ST15 0NP |
| Director Name | Mrs Colette Marie Francoise Reid |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 November 2018) |
| Role | Secretary |
| Correspondence Address | Rough Close House Rough Close Stoke-On-Trent Staffs |
| Director Name | Philippe Hamilton Reid |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | The Grove Gravelly Bank Lightwood Stoke On Trent Stafforshire ST3 7EG |
| Director Name | William Donald Reid |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 November 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rough Close House Rough Close Stoke-On-Trent Staffordshire ST3 7PS |
| Director Name | Mr William Robin Reid |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 November 2018) |
| Role | Accountant |
| Correspondence Address | The Dale Wootton Eccleshall Staffordshire ST21 6JF |
| Secretary Name | Mrs Colette Marie Francoise Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | Rough Close House Rough Close Stoke-On-Trent Staffs |
Location
| Registered Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £74,618 |
| Cash | £957 |
| Current Liabilities | £2,043,465 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2014 | Restoration by order of the court (7 pages) |
| 11 September 2014 | Restoration by order of the court (7 pages) |
| 14 January 2009 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2009 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 27 August 2008 | Notice of ceasing to act as a voluntary liquidator (13 pages) |
| 27 August 2008 | Notice of ceasing to act as a voluntary liquidator (13 pages) |
| 14 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: colwyn chambers 19 york street manchester M2 3BA (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: colwyn chambers 19 york street manchester M2 3BA (1 page) |
| 1 October 2007 | Liquidators' statement of receipts and payments (8 pages) |
| 1 October 2007 | Liquidators statement of receipts and payments (8 pages) |
| 1 October 2007 | Liquidators' statement of receipts and payments (8 pages) |
| 26 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 7 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 15 May 2006 | Administrator's progress report (8 pages) |
| 15 May 2006 | Administrator's progress report (8 pages) |
| 12 April 2006 | Statement of affairs (20 pages) |
| 12 April 2006 | Statement of affairs (20 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Result of meeting of creditors (25 pages) |
| 18 November 2005 | Result of meeting of creditors (25 pages) |
| 10 November 2005 | Statement of administrator's proposal (26 pages) |
| 10 November 2005 | Statement of administrator's proposal (26 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: st. Ann's works marsh street, hanley stoke on trent staffs ST1 5ES (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: st. Ann's works marsh street, hanley stoke on trent staffs ST1 5ES (1 page) |
| 13 September 2005 | Appointment of an administrator (1 page) |
| 13 September 2005 | Appointment of an administrator (1 page) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (9 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (9 pages) |
| 29 July 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 29 July 2004 | Accounts for a medium company made up to 30 April 2003 (20 pages) |
| 29 July 2004 | Accounts for a medium company made up to 30 April 2003 (20 pages) |
| 29 July 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 22 January 2004 | Return made up to 15/01/04; full list of members (9 pages) |
| 22 January 2004 | Return made up to 15/01/04; full list of members (9 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (17 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (17 pages) |
| 21 February 2003 | Return made up to 15/01/03; full list of members (9 pages) |
| 21 February 2003 | Return made up to 15/01/03; full list of members (9 pages) |
| 22 January 2002 | Return made up to 15/01/02; full list of members (9 pages) |
| 22 January 2002 | Return made up to 15/01/02; full list of members (9 pages) |
| 28 October 2001 | Accounts for a medium company made up to 30 April 2001 (16 pages) |
| 28 October 2001 | Accounts for a medium company made up to 30 April 2001 (16 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 January 2001 | Return made up to 15/01/01; full list of members (10 pages) |
| 17 January 2001 | Return made up to 15/01/01; full list of members (10 pages) |
| 29 August 2000 | Accounts for a medium company made up to 30 April 2000 (19 pages) |
| 29 August 2000 | Accounts for a medium company made up to 30 April 2000 (19 pages) |
| 17 January 2000 | Return made up to 15/01/00; full list of members (9 pages) |
| 17 January 2000 | Return made up to 15/01/00; full list of members (9 pages) |
| 23 September 1999 | Accounts for a medium company made up to 30 April 1999 (16 pages) |
| 23 September 1999 | Accounts for a medium company made up to 30 April 1999 (16 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Particulars of mortgage/charge (3 pages) |
| 29 January 1999 | Accounts for a medium company made up to 30 April 1998 (14 pages) |
| 29 January 1999 | Accounts for a medium company made up to 30 April 1998 (14 pages) |
| 6 January 1999 | Return made up to 15/01/99; full list of members
|
| 6 January 1999 | Return made up to 15/01/99; full list of members
|
| 8 January 1998 | Return made up to 15/01/98; no change of members (6 pages) |
| 8 January 1998 | Return made up to 15/01/98; no change of members (6 pages) |
| 11 December 1997 | Director's particulars changed (1 page) |
| 11 December 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 26 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 January 1997 | Return made up to 15/01/97; no change of members (6 pages) |
| 16 January 1997 | Return made up to 15/01/97; no change of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 16 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 31 January 1996 | Return made up to 15/01/96; full list of members
|
| 31 January 1996 | Return made up to 15/01/96; full list of members
|
| 19 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 10 January 1991 | New director appointed (2 pages) |
| 10 January 1991 | New director appointed (2 pages) |
| 23 May 1988 | Registered office changed on 23/05/88 from: 53 eastcheap london EC3P 3HG (1 page) |
| 23 May 1988 | Registered office changed on 23/05/88 from: 53 eastcheap london EC3P 3HG (1 page) |
| 28 October 1949 | New secretary appointed (3 pages) |
| 28 October 1949 | New secretary appointed (3 pages) |