Hamilton Locke(Subsidiary) Limited

Company Name	Hamilton Locke(Subsidiary) Limited
Company Status	Dissolved
Company Number	03519973
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Hamilton Locke & Co. Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ivan Richard Cooper
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	20 Western Road Flixton Manchester M41 6LF

Secretary Name	Miss Lorraine O'Toole
Nationality	British
Status	Closed
Appointed	20 October 2008(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Colin John Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	4 Cunliffe Drive Sale Cheshire M33 3WS

Secretary Name	Christine Robinson
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	4 Cunliffe Drive Sale Cheshire M33 3WS

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2008)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Marsland House Marsland Road Sale Cheshire M33 3AQ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£559,998
Cash	£961,973
Current Liabilities	£398,840

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Application for striking-off (1 page)
20 October 2008	Secretary appointed miss lorraine o'toole (1 page)
20 October 2008	Registered office changed on 20/10/2008 from st james's court brown street manchester M2 2JF (1 page)
20 October 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
17 June 2008	Return made up to 02/03/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 December 2007	Secretary's particulars changed (1 page)
4 July 2007	New secretary appointed (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 1ST floor marsland house marsland road sale cheshire M33 3AQ (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 June 2007	Director resigned (1 page)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2007	Declaration of assistance for shares acquisition (10 pages)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2006	Return made up to 02/03/06; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: caidan house canal road timperley altrincham cheshire WA14 1TD (1 page)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
15 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 March 2003	Return made up to 02/03/03; full list of members (7 pages)
16 October 2002	New director appointed (2 pages)
8 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 March 2002	Return made up to 02/03/02; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Return made up to 02/03/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1999	Return made up to 02/03/99; full list of members (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: caidan house canal road timperley altrincham cheshire WA14 1TD (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
28 April 1998	Ad 10/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)

Hamilton Locke(Subsidiary) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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