Company NameHamilton Clarke Ltd
Company StatusDissolved
Company Number06006756
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameJoanna Clarke
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address2 Liverpool Road
Neston
South Wirral
CH64 3RA
Wales
Secretary NameFelicity Ramdenee
NationalityBritish
StatusResigned
Appointed26 April 2007(5 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 August 2008)
RoleCompany Director
Correspondence Address88 Orchard Park
Elton
Cheshire
CH2 4NG
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address5 Parkgate Road
Neston
Cheshire
CH64 9XF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
14 October 2008Registered office changed on 14/10/2008 from 2 liverpool road neston cheshire CH64 3RA (1 page)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008Appointment terminated secretary felicity ramdenee (1 page)
16 January 2008Return made up to 22/11/07; full list of members (2 pages)
13 July 2007New director appointed (2 pages)
10 May 2007New secretary appointed (2 pages)
29 November 2006Secretary resigned (1 page)
29 November 2006Director resigned (1 page)
22 November 2006Incorporation (11 pages)