CompaniesInTheUK

BOND HAMILL LIMITED

Company number 04920642 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2003-10-03
Dissolved
2019-08-27
Registered office
GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
Postcode
AL1 3UU
Capital
1 GBP
Accounts category
AUDIT EXEMPTION SUBSIDIARY
Charges
2 outstanding

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-10-03
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 4 current · 16 resigned

PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate
Appointed 2016-06-16
TIMOTHY EDWARD DOUGLAS ALLAN Director
COMPANY DIRECTOR Appointed 2008-10-29
MR WILLIAM BAHLSEN BANNISTER Director
COMPANY DIRECTOR Appointed 2008-10-29
THOMAS MCKENZIE BIGGART Director
SURVEYOR Appointed 2008-10-29

View all officers and resignations →

Group structure

Controlled by THAMES RICO SERVICE STATIONS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PORTWAY RETAIL LIMITED2004-01-28

Previous registered addresses 11

AddressChanged on
EGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 4 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD2020-11-14
BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, AL1 2QU, UNITED KINGDOM2018-10-18
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM2016-07-01
BUILDING 2, ABBEY VIEW EVERARD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL1 2QU2016-06-22
SUITE 6 CLOCK HOUSE COURT, 5-7 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA2015-09-10
C/O PINSENT MASONS, 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND2013-07-18
EGISTERED OFFICE CHANGED ON 07/03/2013 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA2013-03-07
4 LANCASTER COURT CORONATION, ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3TD2007-12-18
LYGON HOUSE, MILKEN LANE FAR HILL ASHOVER, CHESTERFIELD, DERBYSHIRE S45 0BB2007-12-10
OFFICE F5, REDWITHER BUSINESS CENTRE, REDWITHER BUSINESS PARK, WREXHAM LL13 9XR2003-10-21
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN2003-10-10

The class of 2003

71%

of the 4,201 companies in this sector incorporated in 2003 are still active today; 27% have since been dissolved.

A fact about the year, not a forecast for this company.