| Company Name | S. Hamilton Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468405 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs June Hamilton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queensberry Avenue Copford Colchester Essex CO6 1YN |
| Secretary Name | Stephen Roy Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Queensberry Avenue Copford Colchester Essex CO6 1YN |
| Director Name | Mr Stephen Roy Hamilton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(16 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 July 2018) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Queensberry Avenue Copford Colchester CO6 1YN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01206 210840 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 2 Queensberry Avenue Copford Colchester CO6 1YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Copford |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,568 |
| Cash | £72,540 |
| Current Liabilities | £12,900 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2018 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 6 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 13 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 12 February 2014 | Appointment of Mr Stephen Roy Hamilton as a director (2 pages) |
| 12 February 2014 | Appointment of Mr Stephen Roy Hamilton as a director (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for June Hamilton on 19 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for June Hamilton on 19 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 12 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 24 October 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 24 October 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 11 January 2001 | Accounts made up to 31 August 2000 (7 pages) |
| 11 January 2001 | Accounts made up to 31 August 2000 (7 pages) |
| 7 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 5 December 2000 | Ad 26/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 2000 | Ad 26/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 2000 | Accounts made up to 31 August 1999 (8 pages) |
| 20 July 2000 | Accounts made up to 31 August 1999 (8 pages) |
| 2 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 30 June 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 30 June 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 15 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 29 June 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
| 29 June 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
| 19 November 1997 | Incorporation (17 pages) |
| 19 November 1997 | Incorporation (17 pages) |