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HAMILTONS OF DUDLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamiltons Of Dudley Limited. The company was founded 27 years ago and was given the registration number 03239077. The firm's registered office is in HALESOWEN. You can find them at C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAMILTONS OF DUDLEY LIMITED
Company Number:03239077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Secretary28 October 2005Active
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director30 September 2001Active
1 Kestrel Grove, Coppice Farm, Willenhall, WV12 5HQ

Secretary14 August 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 August 1996Active
27 Stourbridge Road, Bromsgrove, B61 0AE

Secretary31 March 1998Active
The Old Vicarage, St Leonards Square, Clent, DY9 9PN

Secretary19 August 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 August 1996Active
Park Hall, Blakedown, DY10 3NL

Director15 July 2001Active
The Old Vicarage, Saint Leonards Square, Clent, Stourbridge, DY9 9PN

Director19 August 1996Active
Park Hall, Blakedown, DY10 3NL

Director19 August 1996Active

People with Significant Control

Hamiltons Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-19Dissolution

Dissolution application strike off company.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Change account reference date company previous extended.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person secretary company with change date.

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2023-07-14Address

Change registered office address company with date old address new address.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-02-23Officers

Change person secretary company with change date.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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