Hamilton Wood Financial Management Group Limited

Company Name	Hamilton Wood Financial Management Group Limited
Company Status	Dissolved
Company Number	03596397
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Abbott & Bramwell Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Stuart Jonathon Hawkwood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1998(same day as company formation)
Role	Financial Advisor/Managing Dir
Correspondence Address	Grangelands Grangewood Drive Chelford Cheshire SK11 9BY

Secretary Name	Mr Neil Gordon Carr
Nationality	British
Status	Closed
Appointed	15 September 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 November 2004)
Role	Financial Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Director Name	Mr David Ian Abbott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Robins Brook 12 Robins Close Bramhall Stockport Cheshire SK7 2PF

Director Name	Mr Iain Duncan Bramwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Secretary Name	Mr David Ian Abbott
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Robins Brook 12 Robins Close Bramhall Stockport Cheshire SK7 2PF

Director Name	Mr Neil Gordon Carr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2001)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Director Name	Steven Jerod Cotterill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 June 2001)
Role	Financial Consultant
Correspondence Address	10 Fellside Gardens Littleborough Lancashire OL15 9LX

Director Name	Mr David Thomas Cummings
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Garden Cottage, Forty Acres Lane Twemlow, Holmes Chapel Crewe Cheshire CW4 8DU

Location

Registered Address	66a Chestergate Macclesfield Cheshire SK11 6DY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£19,623
Cash	£17,353
Current Liabilities	£183,466

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	Strike-off action suspended (1 page)
2 October 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
4 October 2001	Ad 25/11/00--------- Â£ si 9000@1 (2 pages)
4 October 2001	Particulars of contract relating to shares (3 pages)
3 October 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	New secretary appointed (2 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
25 September 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	New director appointed (2 pages)
8 February 2001	Return made up to 06/07/00; full list of members (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: mansen house 318A london road hazel grove stockport cheshire SK7 4RF (1 page)
13 June 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
8 March 2000	Full accounts made up to 31 July 1999 (14 pages)
17 December 1999	Company name changed abbott & bramwell financial serv ices LIMITED\certificate issued on 20/12/99 (3 pages)
6 July 1999	Return made up to 06/07/99; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
25 August 1998	Ad 14/08/98--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
6 July 1998	Incorporation (22 pages)

Hamilton Wood Financial Management Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire