Company NameHamilton Partnership (Wirral) Ltd
Company StatusDissolved
Company Number06863045
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 March 2009(15 years ago)
Dissolution Date19 January 2021 (3 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Angela Green
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 The Paddock
Upton
Wirral
CH49 6NP
Wales
Director NameMs Jane Leffman
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Park Road East
Birkenhead
Merseyside
CH41 4BB
Wales
Director NameMr Mark Hilary Bland
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(1 month, 4 weeks after company formation)
Appointment Duration11 years, 8 months (closed 19 January 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Princes Park Mansions
Liverpool
Merseyside
L8 3SA
Director NameMr John Henry Gorman
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(1 month, 4 weeks after company formation)
Appointment Duration11 years, 8 months (closed 19 January 2021)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address25 Glover Street
Birkenhead
Merseyside
CH42 9LU
Wales
Secretary NameMr John Sheath
NationalityBritish
StatusClosed
Appointed24 July 2009(3 months, 3 weeks after company formation)
Appointment Duration11 years, 6 months (closed 19 January 2021)
RoleCompany Director
Correspondence AddressBallamoar Cottage Lower Foxdale
Isle Of Mann
IM4 3EA
Director NameMr David John Wiles
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lingfield Close
Liverpool
Merseyside
L36 4QH
Secretary NameMs Jane Leffman
NationalityBritish
StatusResigned
Appointed30 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Park Road East
Birkenhead
Merseyside
CH41 4BB
Wales

Location

Registered Address19 Hamilton Square
Birkenhead
Merseyside
CH41 6AY
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
27 April 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016Annual return made up to 30 March 2016 no member list (6 pages)
25 April 2016Annual return made up to 30 March 2016 no member list (6 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015Annual return made up to 30 March 2015 no member list (6 pages)
27 April 2015Annual return made up to 30 March 2015 no member list (6 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014Annual return made up to 30 March 2014 no member list (6 pages)
25 April 2014Annual return made up to 30 March 2014 no member list (6 pages)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
26 April 2013Annual return made up to 30 March 2013 no member list (6 pages)
26 April 2013Annual return made up to 30 March 2013 no member list (6 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
5 July 2012Annual return made up to 30 March 2012 no member list (6 pages)
5 July 2012Annual return made up to 30 March 2012 no member list (6 pages)
15 March 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
15 March 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
31 May 2011Annual return made up to 30 March 2011 no member list (6 pages)
31 May 2011Annual return made up to 30 March 2011 no member list (6 pages)
9 March 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
9 March 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
26 January 2011Termination of appointment of David Wiles as a director (1 page)
26 January 2011Termination of appointment of David Wiles as a director (1 page)
14 June 2010Annual return made up to 30 March 2010 no member list (5 pages)
14 June 2010Annual return made up to 30 March 2010 no member list (5 pages)
11 June 2010Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Ms Angela Green on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Ms Angela Green on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages)
11 June 2010Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Ms Angela Green on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Ms Angela Green on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages)
20 May 2010Registered office address changed from the Grand Entrance, North Lodge Birkenhead Park Park Road North Birkenhead Merseyside CH414HD Uk on 20 May 2010 (1 page)
20 May 2010Registered office address changed from the Grand Entrance, North Lodge Birkenhead Park Park Road North Birkenhead Merseyside CH414HD Uk on 20 May 2010 (1 page)
31 July 2009Registered office changed on 31/07/2009 from 25 park road east birkenhead merseyside CH41 4BB (1 page)
31 July 2009Registered office changed on 31/07/2009 from 25 park road east birkenhead merseyside CH41 4BB (1 page)
31 July 2009Secretary appointed mr john sheath (1 page)
31 July 2009Secretary appointed mr john sheath (1 page)
30 July 2009Director's change of particulars / mark bland / 30/07/2009 (1 page)
30 July 2009Director's change of particulars / mark bland / 30/07/2009 (1 page)
29 July 2009Appointment terminated secretary jane leffman (1 page)
29 July 2009Appointment terminated secretary jane leffman (1 page)
2 June 2009Director appointed mr john henry gorman (1 page)
2 June 2009Director appointed mr mark hilary bland (1 page)
2 June 2009Director appointed mr mark hilary bland (1 page)
2 June 2009Director appointed mr john henry gorman (1 page)
30 March 2009Incorporation (17 pages)
30 March 2009Incorporation (17 pages)