| Company Name | Hamble Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00253522 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1931(93 years, 3 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Names | Metal Sections Limited and Ti Metsec Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Alfred Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(61 years, 8 months after company formation) |
| Appointment Duration | 30 years (closed 13 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Guy Mervyn Norris |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(69 years, 8 months after company formation) |
| Appointment Duration | 22 years (closed 13 September 2022) |
| Role | Solicitor |
| Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
| Director Name | David Peter Lillycrop |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 1992(61 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 September 2000) |
| Role | Secretary |
| Correspondence Address | Canal Cottage Halton Village Buckinghamshire HP22 5NS |
| Director Name | Denis Saunders |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(61 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ |
| Director Name | Kenneth Nelson Templeton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(61 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 September 2000) |
| Role | Finance Director-Bundy International |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX |
| Director Name | John Ralph Edwards |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(69 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 May 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,888,000 |
| Current Liabilities | £2,888,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 29 June 2016 | Restoration by order of the court (3 pages) |
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page) |
| 19 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 22 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Return made up to 14/09/00; full list of members
|
| 18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 September 2000 | New director appointed (4 pages) |
| 18 September 2000 | New director appointed (4 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 31 May 2000 | Accounts made up to 31 December 1999 (1 page) |
| 31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 January 2000 | Company name changed ti metsec LIMITED\certificate issued on 20/01/00 (2 pages) |
| 26 October 1999 | Secretary's particulars changed (1 page) |
| 26 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 26 October 1999 | Secretary's particulars changed (1 page) |
| 26 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 20 January 1999 | Accounts made up to 31 December 1998 (1 page) |
| 20 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 September 1998 | Return made up to 14/09/98; no change of members (5 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 14/09/98; no change of members (5 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 May 1998 | Accounts made up to 31 December 1997 (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 25 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 25 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 15 October 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 15 October 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 29 September 1995 | Return made up to 14/09/95; no change of members (5 pages) |
| 29 September 1995 | Return made up to 14/09/95; no change of members (5 pages) |
| 24 August 1995 | Accounts made up to 31 December 1994 (1 page) |
| 24 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 17 August 1982 | Accounts made up to 31 December 1981 (14 pages) |
| 3 August 1981 | Accounts made up to 31 December 1980 (14 pages) |