Company NameHamilton Mews Consulting Limited
Company StatusDissolved
Company Number07872982
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 4 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Antony Jaques
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hamilton Mews
Rayleigh
Essex
SS6 8HF
Director NameJane Jaques
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hamilton Mews
Rayleigh
Essex
SS6 8HF

Location

Registered Address32 Clarence Street
Southend-On-Sea
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Antony Jaques
50.00%
Ordinary
50 at £1Jane Jaques
50.00%
Ordinary

Financials

Year2014
Net Worth£22,989
Cash£37,248
Current Liabilities£25,053

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021First Gazette notice for voluntary strike-off (1 page)
19 October 2021Application to strike the company off the register (1 page)
6 July 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
2 July 2021Termination of appointment of Jane Jaques as a director on 31 March 2021 (1 page)
8 June 2021Previous accounting period extended from 30 November 2020 to 31 May 2021 (1 page)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 January 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
31 August 2016Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY to 32 Clarence Street Southend-on-Sea SS1 1BD on 31 August 2016 (1 page)
31 August 2016Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY to 32 Clarence Street Southend-on-Sea SS1 1BD on 31 August 2016 (1 page)
14 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
3 February 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 February 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
13 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
26 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
19 December 2011Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
19 December 2011Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
6 December 2011Incorporation (28 pages)
6 December 2011Incorporation (28 pages)