| Company Name | William Hampton & Co.(Carpets & Textiles)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425419 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1946(77 years, 5 months ago) |
| Dissolution Date | 6 January 2009 (15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Theodor Littner |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1982(35 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lansdowne Road Stanmore Middlesex HA7 2RX |
| Secretary Name | Parkash Acharya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(58 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 January 2009) |
| Role | Company Director |
| Correspondence Address | 24 Hillview Gardens North Harrow Middlesex HA2 6HJ |
| Director Name | Kenneth Herbert Littner |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1947(11 months, 2 weeks after company formation) |
| Appointment Duration | 54 years, 8 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 The Vale London NW11 8SG |
| Director Name | Muriel Littner |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1947(11 months, 2 weeks after company formation) |
| Appointment Duration | 49 years, 3 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 8 The Vale London NW11 8SG |
| Director Name | Dianne Littner |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 1991(44 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 28 Gresham Gardens London NW11 8PB |
| Director Name | Harry Marcel Littner |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 1991(44 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 July 2005) |
| Role | Company Director |
| Correspondence Address | 28 Gresham Gardens London NW11 8PB |
| Director Name | Mr Cary Haskel Zitcer |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(44 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sidmouth Road London NW2 5JX |
| Director Name | Mr Chaim Josek Zitcer |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(44 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 July 1993) |
| Role | Company Director |
| Correspondence Address | 6 Leinster Mansions London NW3 6QB |
| Director Name | Helga Zitcer |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(44 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 6 Leinster Gardens Langland Gardens London NW3 6QB |
| Secretary Name | Harry Marcel Littner |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 1991(44 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 July 2005) |
| Role | Company Director |
| Correspondence Address | 28 Gresham Gardens London NW11 8PB |
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 11 August 2008 | Application for striking-off (1 page) |
| 19 May 2008 | Auditor's resignation (1 page) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 July 2006 | Secretary resigned;director resigned (1 page) |
| 13 July 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | New secretary appointed (1 page) |
| 10 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 August 2003 | Return made up to 14/06/03; full list of members
|
| 6 March 2003 | Registered office changed on 06/03/03 from: hampton house white post lane london E9 9EN (1 page) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Return made up to 14/06/01; full list of members
|
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 August 1999 | Return made up to 14/06/99; no change of members (7 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 July 1996 | Return made up to 14/06/96; no change of members (6 pages) |
| 14 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |