Company NameDR. Hamilton Limited
Company StatusDissolved
Company Number03936923
CategoryPrivate Limited Company
Incorporation Date1 March 2000(24 years, 2 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Burmeister
Date of BirthOctober 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2001(1 year, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 18 May 2004)
RoleConsultant
Correspondence Address9 Saint Johns Street
Colchester
Essex
CO2 7NN
Secretary NameJ Campell & Sons Secretaries Limited (Corporation)
StatusClosed
Appointed01 March 2000(same day as company formation)
Correspondence AddressMay Lodge
18 Water Street
Pembroke Dock
Dyfed
SA72 6DN
Wales
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Director NameJ Campell & Sons Directors Limited (Corporation)
StatusResigned
Appointed01 August 2001(1 year, 5 months after company formation)
Appointment Duration5 months (resigned 01 January 2002)
Correspondence AddressMay Lodge
18 Water Street
Pembroke Dock
Dyfed
SA72 6DN
Wales

Location

Registered Address9 Saint Johns Street
Colchester
Essex
CO2 7NN
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 February 2004First Gazette notice for compulsory strike-off (1 page)
16 May 2002Return made up to 01/03/02; full list of members (6 pages)
19 March 2002Compulsory strike-off action has been discontinued (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Return made up to 01/03/01; full list of members (7 pages)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Registered office changed on 15/11/01 from: may lodge 18 water street pembroke dock dyfed SA72 6DN (1 page)
10 August 2001New director appointed (2 pages)
17 November 2000New secretary appointed (2 pages)
27 July 2000Registered office changed on 27/07/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
8 March 2000Secretary resigned (1 page)
8 March 2000Director resigned (1 page)
1 March 2000Incorporation (10 pages)