Company NameHamilton U.K. Construction Limited
Company StatusDissolved
Company Number03355578
CategoryPrivate Limited Company
Incorporation Date17 April 1997(26 years, 11 months ago)
Dissolution Date28 September 1999 (24 years, 6 months ago)
Previous NameFiloge Fings Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameIvor Davies
NationalityBritish
StatusClosed
Appointed11 June 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address3 Northampton Road
Peterlee
County Durham
SR8 2BY
Director NameRay Davies
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1998(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address3 Northampton Road
Peterlee
Durham
SR8 2BY
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressKensington House
3 Kensington
Bishop Auckland
County Durham
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
26 April 1999Application for striking-off (1 page)
4 July 1998Return made up to 17/04/98; full list of members (6 pages)
24 June 1998New director appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Registered office changed on 24/06/98 from: dominions house north queen street cardiff CF1 4AR (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New secretary appointed (2 pages)
17 April 1997Incorporation (22 pages)