| Company Name | Hamilton Conferences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866345 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1993(30 years, 6 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
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 | Michael Hamilton |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Mews Flat Park House Cholmondeley Castle Malpas Cheshire SY14 8AJ Wales |
| Secretary Name | Paul Eric Mizon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Polards Lower Park Road Queens Park Chester Cheshire CH4 7BB Wales |
| Director Name | Mr Melvyn Grundy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 month after company formation) |
| Appointment Duration | 1 year (resigned 17 December 1994) |
| Role | Company Director |
| Correspondence Address | The Coach House Lower Aston Hall Lan Hawarden Deeside Clwyd CH5 4LY Wales |
| Director Name | Paul Eric Mizon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 March 1999) |
| Role | Company Director |
| Correspondence Address | Polards Lower Park Road Queens Park Chester Cheshire CH4 7BB Wales |
| Director Name | Mr Melvyn Grundy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farre House Berwick Road, Little Sutton Ellesmere Port Cheshire CH66 4PS Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Oakbase House Trafford Street Chester Cheshire CH1 3HP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,158 |
| Cash | £73 |
| Current Liabilities | £1,380 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Application for striking-off (1 page) |
| 11 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 October 2000 | Return made up to 27/10/00; full list of members
|
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: trafford house trafford street chester CH1 3HP (2 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Director resigned (1 page) |
| 4 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 October 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 November 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |