| Company Name | Hamilton Portfolio 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326116 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Hamilton Portfolio Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Boyle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 44 Westbourne Gardens Kelvinside Glasgow G12 9XQ Scotland |
| Director Name | Carl Eric Holt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Burkes Cottage 2 Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD |
| Director Name | Mr Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
| Director Name | Mr Andrew Christopher Lapping |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA |
| Director Name | Mr Stewart Martin Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | Scotland |
| Correspondence Address | 98a Drymen Road Bearsden Glasgow G61 2SY Scotland |
| Secretary Name | Mr Paul McPhie Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2007 | Application for striking-off (1 page) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 15 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: c/o dwf, harvester house 37 peter street manchester lancashire M2 5GB (1 page) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Ad 21/11/01--------- £ si 99@1 (2 pages) |
| 22 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 21/11/02; full list of members (8 pages) |
| 29 November 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |