Company number 05453028
Status Liquidation
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, B16 9NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 4 Great Barr Business Park, Baltimore Road Great Barr Birmingham West Midlands B42 1DY to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 11 November 2016; Statement of affairs with form 4.19. The most likely internet sites of HAMILTONS MARKETING LIMITED are www.hamiltonsmarketing.co.uk, and www.hamiltons-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hamiltons Marketing Limited is a Private Limited Company.
The company registration number is 05453028. Hamiltons Marketing Limited has been working since 16 May 2005.
The present status of the company is Liquidation. The registered address of Hamiltons Marketing Limited is Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9nx. . BAINS, Anita is a Secretary of the company. BAINS, Ajinder is a Director of the company. Secretary JHALI, Asha has been resigned. Secretary KUMAR, Ajinder has been resigned. Director BAINS, Anita has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JHALI, Asha
Resigned: 31 December 2008
Appointed Date: 01 July 2006
Director
BAINS, Anita
Resigned: 31 December 2008
Appointed Date: 16 May 2005
54 years old
HAMILTONS MARKETING LIMITED Events
16 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2016
Registered office address changed from Unit 4 Great Barr Business Park, Baltimore Road Great Barr Birmingham West Midlands B42 1DY to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 11 November 2016
09 Nov 2016
Statement of affairs with form 4.19
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-26
...
... and 41 more events
26 Jul 2006
Ad 30/06/05--------- £ si 6965@1=6965 £ ic 100/7065
26 Jul 2006
Nc inc already adjusted 29/06/05
26 Jul 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
26 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 May 2005
Incorporation