Hamptons Auto & Marine Limited

Company Name	Hamptons Auto & Marine Limited
Company Status	Dissolved
Company Number	00412268
Category	Private Limited Company
Incorporation Date	5 June 1946(77 years, 11 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Viven Jane Hampton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(45 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkins High Elms Lane Benington Stevenage Hertfordshire SG2 7DG

Secretary Name	Mrs Viven Jane Hampton
Nationality	British
Status	Closed
Appointed	01 March 1992(45 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkins High Elms Lane Benington Stevenage Hertfordshire SG2 7DG

Director Name	Col Cyril Wilfred Hampton
Date of Birth	February 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1994)
Role	Director/Motor Engineer
Correspondence Address	13 Wolmers Lane Hartford Hertfordshire

Secretary Name	Mr John Nicholas Hampton
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Larkills High Elms Lane Benington Stevenage Herts

Director Name	Mr John Hampton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Larkins,High Elms Lane Benington Stevenage Herfordshire

Director Name	William James Hampton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	Beaumaris Station Road Berkhamsted Hertfordshire HP4 2EZ

Location

Registered Address	C/O Joseph & Associates 112 Station Road Edgware Middlesex HA8 7BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,861
Cash	£4,195
Current Liabilities	£19,354

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
2 March 2005	Return made up to 14/01/05; full list of members (7 pages)
25 February 2005	Registered office changed on 25/02/05 from: greaves & associates 16 grosvenor place london SW1X 7HH (1 page)
25 February 2005	Director resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (1 page)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 16/01/02 (6 pages)
16 January 2002	Registered office changed on 16/01/02 from: greaves & associates 16 grosvenor place london SW1X 7HH (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Return made up to 14/01/01; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 February 2000	Return made up to 14/01/00; full list of members (6 pages)
6 August 1999	Registered office changed on 06/08/99 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
27 January 1999	Return made up to 14/01/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 March 1998	Registered office changed on 09/03/98 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
28 January 1998	Return made up to 14/01/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 March 1997 (11 pages)
19 March 1997	Return made up to 14/01/97; full list of members (4 pages)
22 November 1996	Full accounts made up to 31 March 1996 (13 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1973	Annual return made up to 11/07/73 (4 pages)
12 October 1972	Particulars of mortgage/charge (4 pages)
11 February 1960	Particulars of mortgage/charge (4 pages)
5 June 1946	Incorporation (16 pages)

Hamptons Auto & Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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