| Company Name | Hamilton Plaza Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638537 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months 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 | Rolf Robert Claus Whyte |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaktree Cottage Dale End Road Barnston Wirral CH61 1DD Wales |
| Secretary Name | Helen Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Oaktree Cottage Dale End Road Barnston Wirral CH61 1DD Wales |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 5 May 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 1 November 2008 | Accounting reference date shortened from 31/07/2009 to 30/11/2008 (1 page) |
| 1 November 2008 | Accounting reference date shortened from 31/07/2009 to 30/11/2008 (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 8 July 2008 | Appointment terminated director paul graeme (1 page) |
| 8 July 2008 | Appointment Terminated Director paul graeme (1 page) |
| 8 July 2008 | Secretary appointed helen whyte (2 pages) |
| 8 July 2008 | Secretary appointed helen whyte (2 pages) |
| 8 July 2008 | Director appointed rolf robert claus whyte (2 pages) |
| 8 July 2008 | Director appointed rolf robert claus whyte (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 4 July 2008 | Incorporation (16 pages) |
| 4 July 2008 | Incorporation (16 pages) |