Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > HAMILTONS TOTAL DESIGN LTD
Company Information for HAMILTONS TOTAL DESIGN LTD
LONDON, W11,
|
Company Registration Number
 02690213 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Hamiltons Total Design Ltd
HAMILTONS TOTAL DESIGN LTD was founded on 1992-02-24 and had its registered office in London. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HAMILTONS TOTAL DESIGN LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02690213 | |
|---|---|---|
| Date formed | 1992-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 21:14:50 |
| Companies House |
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Company Officers of HAMILTONS TOTAL DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANNE HAMILTON |
||
JENNIFER ANNE HAMILTON |
||
TIMOTHY PATRICK HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RONALD BIRCH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTONS ARCHITECTS INTERNATIONAL LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| HAMILTONS PROJECTS LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2016-01-26 | |
| HAMILTONS ARCHITECTS INTERNATIONAL LIMITED | Director | 2016-01-20 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| HAMILTONS ARCHITECTS LIMITED | Director | 2012-10-01 | CURRENT | 2009-05-08 | Active | |
| 108 ST STEPHENS AVENUE LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
| HAMILTONS ARCHITECTS LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
| HAMILTONS ARCHITECTS INTERNATIONAL LIMITED | Director | 2004-02-02 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| HAMILTONS PROJECTS LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 24/02/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 24/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HAMILTON / 01/12/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 66 PORCHESTER ROAD LONDON W2 6ET ENGLAND | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 66 PORCHESTER ROAD LONDON W2 6ET | |
| AR01 | 24/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE HAMILTON | |
| AA01 | CURREXT FROM 31/10/2010 TO 30/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 24/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HAMILTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAMILTON / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BIRCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 2 JUBILEE PLACE CHELSEA LONDON SW3 3TQ | |
| CERTNM | COMPANY NAME CHANGED HAMILTON ASSOCIATES PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 28/10/93 | |
| ELRES | S252 DISP LAYING ACC 28/10/93 | |
| 363s | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to HAMILTONS TOTAL DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMILTONS TOTAL DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMILTONS TOTAL DESIGN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTONS TOTAL DESIGN LTD
Intangible Assets
Patents
We have not found any records of HAMILTONS TOTAL DESIGN LTD registering or being granted any patents Domain Names
HAMILTONS TOTAL DESIGN LTD owns 3 domain names.
halondon.co.uk hamiltons-london.co.uk hamiltonsarchitects.co.uk
Income
Government Income
We have not found government income sources for HAMILTONS TOTAL DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HAMILTONS TOTAL DESIGN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTONS TOTAL DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTONS TOTAL DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMILTONS TOTAL DESIGN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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