A.g. Hamilton & Co. Limited

Company Registration Number: 02840580

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Hamilton & Co. Limited is a Private Company Limited by Shares first registered on 29 July 1993. Its current registered address is in 37-41 Prince Street, Bristol Avon.

Registered Address

NEWLAND MALLETT GARNER WOODBURY
CROWN HOUSE
37-41 PRINCE STREET
BRISTOL AVON
BS1 4PS

There are 17 companies currently registered at this postcode, including this one.

All companies at BS1 4PS

Registration Data

Company Number

02840580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

29 May 1995

Returns Last Made Up

Never

Returns Next Due

26 August 1994

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HARVEY, Simon

    Director

    Appointed on 26 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    9 Fedden Village
    Nore Road Portishead
    Bristol
    North Somerset
    BS20 8DN

  • HARVEY, Simon

    Director

    Appointed on 27 September 1993

     

    Nationality: British

    Occupation: Leisure Consultant

    Month of birth: September 1966

    4 Daniel Close
    Clevedon
    Avon
    BS21 6BB

  • SMITH, Lawrence Kilner

    Secretary

    Appointed on 27 September 1993

    Resigned on 26 April 1994

    81 Norbin Cottage
    Box
    Corsham
    Wiltshire
    SN14 9JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1993

    Resigned on 27 September 1993

    26
    Church Street
    London
    NW8 8EP

  • FOX-BRITTON, Michael

    Director

    Appointed on 27 September 1993

    Resigned on 26 October 1993

    Nationality: British

    Occupation: Leisure Consultant

    Month of birth: August 1948

    Rose Cottage
    Long Hill Clewer
    Wedmore
    Somerset
    BS28 4JF

  • LONG, David Alan

    Director

    Appointed on 3 June 1994

    Resigned on 10 December 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1947

    13 Clevedon Road
    Flax Bourton
    Bristol
    Avon
    BS48 1NQ

  • SMITH, Lawrence Kilner

    Director

    Appointed on 27 September 1993

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    81 Norbin Cottage
    Box
    Corsham
    Wiltshire
    SN14 9JJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1993

    Resigned on 27 September 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 June 1995 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDA4MDA5NjIyNmFkaXF6a2N4.

  2. 28 March 1995 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA0MzgyOTU1MWFkaXF6a2N4.

  3. 14 March 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwMzQxNTA4MGFkaXF6a2N4.

  4. 22 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTMxNTM3N2FkaXF6a2N4.

  5. 21 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjk4NTA1MWFkaXF6a2N4.

  6. 9 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTk1NzkxOGFkaXF6a2N4.

  7. 9 June 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDg0ODg5MGFkaXF6a2N4.

  8. 10 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjUyNzgzNWFkaXF6a2N4.

  9. 1 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDU1MzYxOGFkaXF6a2N4.

  10. 3 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDA2MDkyN2FkaXF6a2N4.

  11. 13 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTIwNTEzMWFkaXF6a2N4.

  12. 13 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjY0MDEzNWFkaXF6a2N4.

  13. 13 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc2NjQ2MmFkaXF6a2N4.

  14. 13 October 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMzMzgwNGFkaXF6a2N4.

  15. 13 October 1993 Registered office changed on 13/10/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMTI0MDYxNWFkaXF6a2N4.

  16. 29 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ0MDI0M2FkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:25:07 +0100