Hampson Engineering Services Limited

Company Name	Hampson Engineering Services Limited
Company Status	Liquidation
Company Number	00599691
Category	Private Limited Company
Incorporation Date	28 February 1958(66 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Current
Appointed	01 September 2005(47 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Christopher John Clayton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Accountant
Correspondence Address	6 Summerhill Avenue Kidderminster Worcestershire DY11 6BU

Director Name	Mr John Leslie Cutler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(33 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	4 Claverdon Drive Sutton Coldfield West Midlands B74 3AH

Director Name	Mr Thomas Henry Foster
Date of Birth	June 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1991(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	25 Laburnum Park Bradshaw Bolton Lancashire BL2 3BX

Director Name	Stuart John Hardie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Flat 1 Bramshill Court St James Road Birmingham B15 2NX

Director Name	Mr Ian Rodway Walker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(33 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Silverdale Quarry Park Road Pedmore Stourbridge West Midlands DY8 2RE

Secretary Name	Stuart John Hardie
Nationality	English
Status	Resigned
Appointed	27 September 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Bramshill Court St James Road Birmingham B15 2NX

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2000)
Role	Chief Executive
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Director Name	Michael Alfred Gash
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(39 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2001)
Role	Finance Director
Correspondence Address	54 Richmond Hill Road Edgbaston Birmingham B15 3AZ

Secretary Name	John Reginald Welch
Nationality	British
Status	Resigned
Appointed	01 July 2000(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT

Director Name	Kim Stephen Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(42 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

Director Name	Mr Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(43 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 10 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN

Secretary Name	Mr Howard Fraser Kimberley
Nationality	British
Status	Resigned
Appointed	07 September 2001(43 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	11 October 2016 (overdue)

Charges

7 March 1991	Delivered on: 27 March 1991 Satisfied on: 13 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1984	Delivered on: 7 April 1984 Satisfied on: 3 March 1993 Persons entitled: Soc Gen Lease Limited Classification: Assognment Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement of even date. Particulars: All rights title and benefit (see doc M60). Fully Satisfied
19 March 1984	Delivered on: 26 March 1984 Satisfied on: 3 March 1993 Persons entitled: Soc Gen Lease Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement of even date. Particulars: All rights title and benefit (see doc M59). Fully Satisfied
19 March 1984	Delivered on: 20 March 1984 Satisfied on: 3 March 1993 Persons entitled: Soc Gen Lease Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the hire puchase agreement of even date. Particulars: All rights title and benefit (see doc M58). Fully Satisfied
28 February 1983	Delivered on: 4 March 1983 Satisfied on: 3 March 1993 Persons entitled: Soc Gen Lease Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchare agreement of even date. Particulars: All rights title and benefit due under a lease agreement d/d 28/2/83. Fully Satisfied
31 March 1982	Delivered on: 15 April 1982 Satisfied on: 16 February 2001 Persons entitled: Soc Gen Lease Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the hire porchase agreements d/d 31.3.82. Particulars: All rights title and benefit due under leases d/d 31.3.82. Fully Satisfied
31 March 1982	Delivered on: 15 April 1982 Satisfied on: 3 March 1993 Persons entitled: Soc Gen Lease Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the hire porchase agreements d/d 31.3.82. Particulars: All rights title and benefit due under leases d/d/ 31.3.82. Fully Satisfied
28 March 1980	Delivered on: 3 April 1980 Satisfied on: 3 March 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

1 July 2022	Termination of appointment of Howard Fraser Kimberley as a director on 10 June 2011 (1 page)
2 March 2016	Restoration by order of the court (3 pages)
2 March 2016	Restoration by order of the court (3 pages)
13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
6 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
28 April 2010	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 28 April 2010 (2 pages)
28 April 2010	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 28 April 2010 (2 pages)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Declaration of solvency (3 pages)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2010	Declaration of solvency (3 pages)
20 April 2010	Appointment of a voluntary liquidator (1 page)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Director's details changed for Howard Kimberley on 5 October 2009 (3 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Director's details changed for Howard Kimberley on 5 October 2009 (3 pages)
8 October 2009	Director's details changed for Howard Kimberley on 5 October 2009 (3 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Full accounts made up to 31 March 2006 (11 pages)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
29 September 2005	Return made up to 27/09/05; full list of members (2 pages)
29 September 2005	Return made up to 27/09/05; full list of members (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New secretary appointed (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
1 October 2004	Return made up to 27/09/04; full list of members (2 pages)
1 October 2004	Return made up to 27/09/04; full list of members (2 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Full accounts made up to 31 March 2003 (14 pages)
6 February 2004	Full accounts made up to 31 March 2003 (14 pages)
5 November 2003	Return made up to 27/09/03; full list of members (7 pages)
5 November 2003	Return made up to 27/09/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Full accounts made up to 31 March 2000 (15 pages)
14 November 2000	Full accounts made up to 31 March 2000 (15 pages)
5 October 2000	Return made up to 27/09/00; full list of members (6 pages)
5 October 2000	Return made up to 27/09/00; full list of members (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
13 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 January 2000	Full accounts made up to 31 March 1999 (14 pages)
21 October 1999	Return made up to 27/09/99; no change of members (4 pages)
21 October 1999	Return made up to 27/09/99; no change of members (4 pages)
19 October 1998	Return made up to 27/09/98; full list of members (7 pages)
19 October 1998	Return made up to 27/09/98; full list of members (7 pages)
2 October 1998	Full accounts made up to 31 March 1998 (12 pages)
2 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1997	Return made up to 27/09/97; no change of members (4 pages)
28 October 1997	Return made up to 27/09/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (15 pages)
30 January 1997	Full accounts made up to 31 March 1996 (15 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
15 November 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 November 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
29 October 1996	Auditor's resignation (1 page)
29 October 1996	Auditor's resignation (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
11 February 1996	Full accounts made up to 31 March 1995 (15 pages)
11 February 1996	Full accounts made up to 31 March 1995 (15 pages)
24 October 1995	Return made up to 27/09/95; no change of members 363(287) ‐ Registered office changed on 24/10/95 (4 pages)
24 October 1995	Return made up to 27/09/95; no change of members 363(287) ‐ Registered office changed on 24/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 April 1970	Articles of association (3 pages)
15 April 1970	Articles of association (3 pages)

Hampson Engineering Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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