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UNDERSHAFT (HAMILTON) LIMITED - 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Company Information
- Company registration number
- 01655888
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Surrey Street
- Norwich
- Norfolk
- NR1 3NG 8 Surrey Street, Norwich, Norfolk, NR1 3NG UK
Management
- Managing Directors
- SORRELL, John Patrick
- SPICKER, Richard Harold
- Company secretaries
- SPICKER, Richard Harold
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-02
- Dissolved on
- 2013-08-14
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMILTON INSURANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-06-02
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UNDERSHAFT (HAMILTON) LIMITED Company Description
- UNDERSHAFT (HAMILTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01655888. Its current trading status is "closed". It was registered 1982-08-02. It was previously called HAMILTON INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 8 Surrey Street .
Get UNDERSHAFT (HAMILTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Undershaft (Hamilton) Limited - 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-14) - GAZ2
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resolution (2013-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
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liquidation-voluntary-members-return-of-final-meeting (2013-05-14) - 4.71
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liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
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keyboard_arrow_right 2012
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resolution (2012-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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auditors-resignation-company (2012-06-29) - AUD
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accounts-with-accounts-type-full (2012-07-09) - AA
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auditors-resignation-company (2012-07-17) - AUD
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resolution (2012-11-06) - RESOLUTIONS
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legacy (2012-11-06) - CAP-SS
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termination-director-company-with-name-termination-date (2012-09-19) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-11-06) - SH19
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termination-director-company-with-name-termination-date (2012-12-04) - TM01
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appoint-person-director-company-with-name-date (2012-12-04) - AP01
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legacy (2012-11-06) - SH20
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name-termination-date (2011-12-21) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name-date (2011-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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statement-of-companys-objects (2010-11-22) - CC04
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appoint-person-director-company-with-name (2010-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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resolution (2010-11-22) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-01-14) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-01-02) - 287
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auditors-resignation-company (2008-02-14) - AUD
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legacy (2008-08-28) - 225
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legacy (2008-01-02) - 288a
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legacy (2008-09-10) - 288b
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legacy (2008-09-23) - 288b
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legacy (2008-09-04) - 288a
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resolution (2008-11-10) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-18) - 288a
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legacy (2007-01-26) - 288c
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
-
legacy (2007-11-19) - 287
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legacy (2007-11-19) - 225
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accounts-with-accounts-type-full (2007-12-11) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-08-09) - 288b
-
legacy (2006-07-10) - 288a
-
legacy (2006-10-02) - 288b
-
legacy (2006-10-18) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-18) - 88(2)R
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-03-18) - 288c
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legacy (2005-02-25) - 288a
-
legacy (2005-06-07) - 288c
-
legacy (2005-06-09) - 288c
-
legacy (2005-06-07) - 363s
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keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-01-10) - 88(2)R
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legacy (2004-01-10) - 123
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accounts-with-accounts-type-full (2004-03-24) - AA
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legacy (2004-06-08) - 288c
-
legacy (2004-01-17) - 288c
-
legacy (2004-07-23) - 288c
-
legacy (2004-10-19) - 288b
-
legacy (2004-12-09) - 288b
-
legacy (2004-12-22) - 288c
-
legacy (2004-06-22) - 363(287)
-
legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363s
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legacy (2003-12-15) - 288c
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legacy (2003-08-11) - 288a
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legacy (2003-08-07) - 288a
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accounts-with-accounts-type-full (2003-07-23) - AA
-
legacy (2003-05-13) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288c
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legacy (2002-12-12) - 288b
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legacy (2002-10-28) - 288a
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legacy (2002-08-15) - 288c
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legacy (2002-07-26) - 288a
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legacy (2002-07-24) - 363s
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legacy (2002-07-23) - 288b
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accounts-with-accounts-type-full (2002-04-29) - AA
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keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288c
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-01-17) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-29) - 288c
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legacy (2000-04-05) - 288b
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-06-23) - 363s
-
legacy (2000-10-03) - 288c
-
legacy (2000-12-22) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-08) - 288c
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legacy (1999-09-21) - 288a
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legacy (1999-08-09) - 288c
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legacy (1999-07-28) - 288c
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-06-23) - 363s
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legacy (1999-06-23) - 363(288)
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legacy (1999-02-15) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-03-27) - 288a
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legacy (1998-06-19) - 363(288)
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legacy (1998-06-19) - 363s
-
legacy (1998-08-03) - 288c
-
legacy (1998-07-24) - 288c
-
legacy (1998-12-18) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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legacy (1997-06-26) - 363(288)
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-01-09) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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legacy (1996-02-27) - 288
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-07-11) - 363s
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legacy (1996-07-11) - 363(288)
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legacy (1996-07-26) - 288
-
legacy (1996-09-23) - 288
-
legacy (1996-07-11) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 88(2)R
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legacy (1995-01-25) - 288
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legacy (1995-06-23) - 363(288)
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legacy (1995-06-02) - 288
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-full (1995-03-01) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-13) - AA
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legacy (1994-07-04) - 363s
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legacy (1994-07-04) - 363(288)
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keyboard_arrow_right 1993
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legacy (1993-12-01) - 288
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legacy (1993-11-17) - 288
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legacy (1993-07-01) - 363(288)
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-07-01) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-10-13) - 288
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legacy (1992-06-10) - 363s
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-06-10) - 363(288)
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accounts-with-accounts-type-full (1992-06-10) - AA
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keyboard_arrow_right 1991
-
legacy (1991-10-11) - 288
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legacy (1991-07-01) - 363b
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-01-07) - 88(2)R
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legacy (1991-01-07) - 123
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resolution (1991-01-07) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-10-10) - 363
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legacy (1990-06-27) - 288
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legacy (1990-02-27) - 288
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legacy (1990-06-05) - 288
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legacy (1990-03-05) - 287
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accounts-with-accounts-type-full (1990-10-30) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-06) - 288
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legacy (1989-01-26) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-06-08) - 288
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legacy (1989-07-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-14) - 363
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accounts-with-accounts-type-full (1988-12-14) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-01-07) - 288
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accounts-with-accounts-type-full (1987-02-03) - AA
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legacy (1987-09-22) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-18) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-11-24) - MISC
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keyboard_arrow_right 1983
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resolution (1983-03-29) - RESOLUTIONS
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memorandum-articles (1983-06-29) - MA
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keyboard_arrow_right 1982
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incorporation-company (1982-08-02) - NEWINC
