| Company Name | Hamilworth Limited |
|---|---|
| Director | Catherine Therese White |
| Company Status | Dissolved |
| Company Number | 01276617 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1976(47 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Catherine Therese White |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Correspondence Address | 6 Lakeside Wingerworth Chesterfield Derbyshire S42 6LP |
| Secretary Name | Mrs Anne Veronica Blake Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(19 years, 1 month after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Beech Cottage 57a Upper John Street Helensburgh Dunbartonshire G84 9JY Scotland |
| Director Name | Mrs Anne Veronica Blake Hamilton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 October 1995) |
| Role | Company Director |
| Correspondence Address | Beech Cottage 57a Upper John Street Helensburgh Dunbartonshire G84 9JY Scotland |
| Secretary Name | Mrs Catherine Therese White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 Lakeside Wingerworth Chesterfield Derbyshire S42 6LP |
Location
| Registered Address | 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 1996 | Dissolved (1 page) |
|---|---|
| 29 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 6 lakeside wingerworth chesterfield derbyshire S42 6LP (1 page) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |