| Company Name | Judith Hamilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569580 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
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 | Mrs Judith Lecan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
| Secretary Name | Miss Deborah Ann Saunders |
|---|---|
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Patrick Raoul Henri Lecan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 November 2002(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 October 2004) |
| Role | Wine Merchant |
| Correspondence Address | 7 Ellora Road Streatham London SW16 6JG |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judith Hamilton-lecan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,580 |
| Current Liabilities | £5,580 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
|---|---|
| 20 June 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 September 2015 | Director's details changed for Judith Hamilton Lecan on 1 September 2015 (3 pages) |
| 15 September 2015 | Register inspection address has been changed to 179 Gladbeck Way Gladbeck Way Enfield Middlesex EN2 7EW (1 page) |
| 15 September 2015 | Director's details changed for Judith Hamilton Lecan on 1 September 2015 (3 pages) |
| 13 September 2015 | Registered office address changed from 16 Danbrook Road London SW16 5JX to 12 Station Court Station Approach Wickford Essex SS11 7AT on 13 September 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Miss Deborah Ann Saunders on 10 January 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Judith Hamilton Lecan on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Judith Hamilton Lecan on 5 November 2009 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members
|
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 7 ellora road streatham london SW16 6JG (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 16 February 2004 | Resolutions
|
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members
|
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 22 October 2002 | Incorporation (14 pages) |