Grant Hamilton Business Services Limited

Company Name	Grant Hamilton Business Services Limited
Company Status	Dissolved
Company Number	04700125
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	29 April 2020 (3 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Grant Grainger Hamilton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shelley Close Penistone South Yorkshire S36 6GR

Secretary Name	Philip Robert Williams
Nationality	British
Status	Closed
Appointed	01 April 2004(1 year after company formation)
Appointment Duration	16 years, 1 month (closed 29 April 2020)
Role	Company Director
Correspondence Address	Ivy Brook Lodge Saw Wells Lane Barkston Ash Tadcaster North Yorkshire LS24 9UE

Secretary Name	Julie Hamilton
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	10 Kirkhill Bank Penistone Sheffield South Yorkshire S36 9UX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	-£2,114
Cash	£1,891
Current Liabilities	£56,373

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 June 2017	Liquidators' statement of receipts and payments to 17 April 2017 (12 pages)
17 June 2016	Liquidators' statement of receipts and payments to 17 April 2016 (11 pages)
29 June 2015	Liquidators' statement of receipts and payments to 17 April 2015 (10 pages)
29 June 2015	Liquidators statement of receipts and payments to 17 April 2015 (10 pages)
1 April 2015	Registered office address changed from Suite 7 Milner House Milner Way Ossett Wesy Yorkshire WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Suite 7 Milner House Milner Way Ossett Wesy Yorkshire WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (1 page)
23 June 2014	Liquidators' statement of receipts and payments to 17 April 2014 (10 pages)
23 June 2014	Liquidators statement of receipts and payments to 17 April 2014 (10 pages)
20 June 2013	Liquidators' statement of receipts and payments to 17 April 2013 (10 pages)
20 June 2013	Liquidators statement of receipts and payments to 17 April 2013 (10 pages)
19 June 2012	Liquidators statement of receipts and payments to 17 April 2012 (9 pages)
19 June 2012	Liquidators' statement of receipts and payments to 17 April 2012 (9 pages)
27 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-18 (1 page)
27 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2011	Statement of affairs with form 4.19 (7 pages)
27 April 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Registered office address changed from 12 Shelley Close Penistone Sheffield South Yorkshire S36 6GT on 21 March 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 2 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 April 2006	Return made up to 18/03/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2005	New secretary appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 January 2005	Director's particulars changed (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 10 kirkhill bank cubley penistone south yorkshire S36 9UX (1 page)
29 December 2004	Secretary resigned (1 page)
16 December 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
17 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
18 March 2003	Incorporation (9 pages)

Grant Hamilton Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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