Lycetts Hamilton Limited

Company Name	Lycetts Hamilton Limited
Company Status	Dissolved
Company Number	03642730
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 6 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Angus Christopher Keate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(8 years after company formation)
Appointment Duration	9 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	Mrs Rachael Jane Hall
Status	Closed
Appointed	19 August 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	Sophie Rebecca Chambers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	Mr Charles Alexander Hamilton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Red House Denston Newmarket Suffolk CB8 8PW

Director Name	Joanna Mary Sorrell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	65 Court Road London SE9 5AF

Director Name	Hon Benjamin Chandos Leigh
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Rissington House Little Rissington Cheltenham Gloucestershire GL54 2NB Wales

Secretary Name	Mr Peter William Ballard
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2001)
Role	Company Director
Correspondence Address	2 Pembury Road Westcliff On Sea Essex SS0 8DS

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Director Name	Sir Timothy Peter Geoffrey Kitson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	Ulshaw Farm Middleham Leyburn North Yorkshire DL8 4PU

Director Name	Mr Jonathan Benedict McIrvine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(11 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Santon Downham Brandon Suffolk IP27 0TQ

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Secretary Name	Mr James Anthony John Beazley
Nationality	British
Status	Resigned
Appointed	13 October 2001(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ Wales

Director Name	Mr James Anthony John Beazley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ Wales

Director Name	Edward Rice Nicholl
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	Mr Ian William Maddison
Status	Resigned
Appointed	16 November 2009(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP

Director Name	Hillgate Secretarial Limited (Corporation)
Date of Birth	July 1998 (Born 25 years ago)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	7th Floor 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	www.lycetts.co.uk
Email address	[email protected]
Telephone	0845 6718999
Telephone region	Unknown

Location

Registered Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1PP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

682.9k at £0.1	Hydra House LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
28 May 2015	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015 (1 page)
28 May 2015	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015 (1 page)
16 March 2015	Statement by Directors (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 1 (4 pages)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 1 (4 pages)
16 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/02/2015 (8 pages)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Statement by Directors (1 page)
28 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
28 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
18 December 2014	Termination of appointment of Sophie Rebecca Chambers as a director on 31 October 2014 (1 page)
18 December 2014	Termination of appointment of Sophie Rebecca Chambers as a director on 31 October 2014 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 68,294 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 68,294 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 68,294 (7 pages)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 68,294 (7 pages)
24 October 2013	Register inspection address has been changed from C/O Lycetts Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 68,294 (7 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 68,294 (7 pages)
24 October 2013	Register inspection address has been changed from C/O Lycetts Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England (1 page)
23 October 2013	Director's details changed for Mr Angus Christopher Keate on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Sophie Rebecca Chambers on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Angus Christopher Keate on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Edward Rice Nicholl on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Edward Rice Nicholl on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Sophie Rebecca Chambers on 21 October 2013 (2 pages)
12 September 2013	Termination of appointment of Ian Maddison as a secretary (1 page)
12 September 2013	Termination of appointment of Ian Maddison as a secretary (1 page)
12 September 2013	Appointment of Mrs Rachael Jane Hall as a secretary (2 pages)
12 September 2013	Appointment of Mrs Rachael Jane Hall as a secretary (2 pages)
24 April 2013	Termination of appointment of a director (1 page)
24 April 2013	Termination of appointment of a director (1 page)
23 April 2013	Termination of appointment of Jonathan Mcirvine as a director (1 page)
23 April 2013	Termination of appointment of Jonathan Mcirvine as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Termination of appointment of Benjamin Leigh as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Termination of appointment of Benjamin Leigh as a director (1 page)
21 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 June 2011	Termination of appointment of Charles Hamilton as a director (1 page)
10 June 2011	Termination of appointment of Charles Hamilton as a director (1 page)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 November 2009	Termination of appointment of James Beazley as a director (1 page)
16 November 2009	Termination of appointment of James Beazley as a secretary (1 page)
16 November 2009	Appointment of Mr Ian William Maddison as a secretary (1 page)
16 November 2009	Termination of appointment of James Beazley as a director (1 page)
16 November 2009	Appointment of Mr Ian William Maddison as a secretary (1 page)
16 November 2009	Termination of appointment of James Beazley as a secretary (1 page)
30 October 2009	Director's details changed for Mr Angus Christopher Keate on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Mr Angus Christopher Keate on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Jonathan Benedict Mcirvine on 30 October 2009 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Jonathan Benedict Mcirvine on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for The Honourable Benjamin Chandos Leigh on 30 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for The Honourable Benjamin Chandos Leigh on 30 October 2009 (2 pages)
30 October 2009	Registered office address changed from the Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 30 October 2009 (1 page)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Sophie Rebecca Chambers on 30 October 2009 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Sophie Rebecca Chambers on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Edward Rice Nicholl on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Edward Rice Nicholl on 30 October 2009 (2 pages)
30 October 2009	Registered office address changed from the Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 30 October 2009 (1 page)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
14 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
17 October 2008	Return made up to 01/10/08; no change of members (12 pages)
17 October 2008	Return made up to 01/10/08; no change of members (12 pages)
13 October 2008	Appointment terminated director joanna sorrell (1 page)
13 October 2008	Appointment terminated director timothy kitson (1 page)
13 October 2008	Appointment terminated director timothy kitson (1 page)
13 October 2008	Appointment terminated director joanna sorrell (1 page)
30 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
23 October 2007	Return made up to 01/10/07; change of members (10 pages)
23 October 2007	Return made up to 01/10/07; change of members (10 pages)
30 November 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
30 November 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
26 October 2006	Return made up to 01/10/06; full list of members (10 pages)
26 October 2006	Return made up to 01/10/06; full list of members (10 pages)
20 October 2006	Company name changed hamilton & partners LIMITED\certificate issued on 20/10/06 (2 pages)
20 October 2006	Company name changed hamilton & partners LIMITED\certificate issued on 20/10/06 (2 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Return made up to 01/10/05; no change of members (10 pages)
13 October 2005	Return made up to 01/10/05; no change of members (10 pages)
2 September 2005	Full accounts made up to 31 March 2005 (18 pages)
2 September 2005	Full accounts made up to 31 March 2005 (18 pages)
27 October 2004	Return made up to 01/10/04; no change of members (10 pages)
27 October 2004	Return made up to 01/10/04; no change of members (10 pages)
23 July 2004	Full accounts made up to 31 March 2004 (19 pages)
23 July 2004	Full accounts made up to 31 March 2004 (19 pages)
16 October 2003	Return made up to 01/10/03; full list of members (10 pages)
16 October 2003	Return made up to 01/10/03; full list of members (10 pages)
7 August 2003	Full accounts made up to 31 March 2003 (20 pages)
7 August 2003	Full accounts made up to 31 March 2003 (20 pages)
14 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/10/02 (11 pages)
14 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/10/02 (11 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
30 September 2002	Full accounts made up to 31 March 2002 (20 pages)
30 September 2002	Full accounts made up to 31 March 2002 (20 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Registered office changed on 12/03/02 from: hillgate house 26 old bailey london EC4M 7HS (1 page)
12 March 2002	Registered office changed on 12/03/02 from: hillgate house 26 old bailey london EC4M 7HS (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
15 October 2001	Return made up to 01/10/01; full list of members (18 pages)
15 October 2001	Return made up to 01/10/01; full list of members (18 pages)
27 July 2001	Ad 08/06/01--------- £ si [email protected]=5000 £ ic 63294/68294 (6 pages)
27 July 2001	Ad 08/06/01--------- Â£ si [email protected]=5000 Â£ ic 63294/68294 (6 pages)
23 July 2001	Full accounts made up to 31 March 2001 (19 pages)
23 July 2001	Full accounts made up to 31 March 2001 (19 pages)
26 February 2001	Nc inc already adjusted 12/02/01 (1 page)
26 February 2001	Nc inc already adjusted 12/02/01 (1 page)
19 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (21 pages)
19 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (21 pages)
18 October 2000	Â£ sr [email protected] 01/09/00 (2 pages)
18 October 2000	£ sr [email protected] 01/09/00 (2 pages)
12 October 2000	Amended full accounts made up to 31 March 2000 (8 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
12 October 2000	Amended full accounts made up to 31 March 2000 (8 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
10 October 2000	Full accounts made up to 31 March 2000 (19 pages)
10 October 2000	Full accounts made up to 31 March 2000 (19 pages)
16 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 August 2000	Declaration of shares redemption:auditor's report (3 pages)
3 August 2000	Declaration of shares redemption:auditor's report (3 pages)
23 May 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 May 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
27 March 2000	New director appointed (4 pages)
27 March 2000	New director appointed (4 pages)
16 March 2000	Company name changed bradstock hamilton and partners LIMITED\certificate issued on 17/03/00 (14 pages)
16 March 2000	Company name changed bradstock hamilton and partners LIMITED\certificate issued on 17/03/00 (14 pages)
20 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
18 June 1999	Ad 26/04/99--------- Â£ si [email protected]=28000 Â£ ic 35294/63294 (4 pages)
18 June 1999	Ad 26/04/99--------- £ si [email protected]=28000 £ ic 35294/63294 (4 pages)
19 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
19 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
16 May 1999	Ad 25/02/99--------- £ si [email protected]=35293 £ ic 1/35294 (2 pages)
16 May 1999	Ad 25/02/99--------- Â£ si [email protected]=35293 Â£ ic 1/35294 (2 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
26 April 1999	Nc inc already adjusted 25/02/99 (1 page)
26 April 1999	Nc inc already adjusted 25/02/99 (1 page)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
26 April 1999	S-div 25/02/99 (1 page)
26 April 1999	S-div 25/02/99 (1 page)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
16 February 1999	Company name changed hillgate (7) LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed hillgate (7) LIMITED\certificate issued on 17/02/99 (2 pages)
1 October 1998	Incorporation (35 pages)
1 October 1998	Incorporation (35 pages)

Lycetts Hamilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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