HAMILTON HOUSE MAILINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02444392
Status Liquidation
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address THE PINNACLE, 4TH FLOOR, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1FF
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 . The most likely internet sites of HAMILTON HOUSE MAILINGS LIMITED are www.hamiltonhousemailings.co.uk, and www.hamilton-house-mailings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Hamilton House Mailings Limited is a Private Limited Company. The company registration number is 02444392. Hamilton House Mailings Limited has been working since 20 November 1989. The present status of the company is Liquidation. The registered address of Hamilton House Mailings Limited is The Pinnacle 4th Floor 160 Midsummer Boulevard Milton Keynes Buckinghamshire England Mk9 1ff. . ATTWOOD, Anthony Leonard is a Secretary of the company. ATTWOOD, Anthony Leonard is a Director of the company. BATES, Samantha is a Director of the company. MISTER, Stephen John is a Director of the company. Secretary ATTWOOD, Philippa Jane has been resigned. Secretary EDMUNDS, Jane Louise has been resigned. Secretary FLEET, Madeline Sarah, Finance Director has been resigned. Director ATTWOOD, Philippa Jane has been resigned. Director BASKOTT, Andrew has been resigned. Director FLEET, Madeline Sarah, Finance Director has been resigned. Director MOORE, Tracey Ann has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
ATTWOOD, Anthony Leonard
Appointed Date: 04 May 2004

Director

Director
BATES, Samantha
Appointed Date: 01 June 1993
58 years old

Director
MISTER, Stephen John

58 years old

Resigned Directors

Secretary
ATTWOOD, Philippa Jane
Resigned: 28 February 2001

Secretary
EDMUNDS, Jane Louise
Resigned: 04 May 2004
Appointed Date: 31 December 2003

Secretary
FLEET, Madeline Sarah, Finance Director
Resigned: 31 December 2003
Appointed Date: 01 March 2001

Director
ATTWOOD, Philippa Jane
Resigned: 28 February 2001
74 years old

Director
BASKOTT, Andrew
Resigned: 04 August 1994
63 years old

Director
FLEET, Madeline Sarah, Finance Director
Resigned: 31 December 2003
Appointed Date: 01 May 1992
79 years old

Director
MOORE, Tracey Ann
Resigned: 03 October 1997
Appointed Date: 15 July 1996
56 years old

HAMILTON HOUSE MAILINGS LIMITED Events

27 Sep 2016
Statement of affairs with form 4.19
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14

01 Sep 2016
Registered office address changed from Earlstrees Court Earlstrees Road Corby Northamptonshire NN17 4HH to The Pinnacle, 4th Floor 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 1 September 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 95 more events
20 Sep 1991
Return made up to 20/11/90; full list of members

20 Sep 1991
Accounting reference date extended from 31/12 to 30/04

22 Dec 1989
Accounting reference date notified as 31/12

23 Nov 1989
Secretary resigned

20 Nov 1989
Incorporation

HAMILTON HOUSE MAILINGS LIMITED Charges

21 December 1994
Mortgage debenture
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…