| Company Name | H & P Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00897051 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1967(57 years, 3 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
| Previous Names | Hamper And Purssell Limited and H & P Associates Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jack Purssell |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(24 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Whiteham Hemyock Cullompton Devon EX15 3UY |
| Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2004(37 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 March 2010) |
| Correspondence Address | 3rd Floor 10 Charterhouse Square London EC1M 6LQ |
| Director Name | Mr Laurence Victor John De Vic Carey |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 January 2000) |
| Role | Designer |
| Correspondence Address | 8 Kingswood Place Blackheath London SE13 5BU |
| Director Name | Peter Ashley Willis |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 09 July 2004) |
| Role | Designer |
| Correspondence Address | 46 Bellevue Road New Southgate London N11 3ER |
| Secretary Name | Jennifer Purssell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 June 1992) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage 11 Stompond Lane Walton On Thames Surrey KT12 1HE |
| Secretary Name | Peter Ashley Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(25 years, 4 months after company formation) |
| Appointment Duration | 12 years (resigned 09 July 2004) |
| Role | Designer |
| Correspondence Address | 46 Bellevue Road New Southgate London N11 3ER |
Location
| Registered Address | 24-31 Greenwich Market London SE10 9HZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £425,812 |
| Gross Profit | £33,356 |
| Net Worth | £72,417 |
| Cash | £46,701 |
| Current Liabilities | £17,101 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2009 | Application to strike the company off the register (3 pages) |
| 7 December 2009 | Application to strike the company off the register (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 October 2004 | New secretary appointed (1 page) |
| 28 October 2004 | New secretary appointed (1 page) |
| 15 September 2004 | Secretary resigned;director resigned (1 page) |
| 15 September 2004 | Secretary resigned;director resigned (1 page) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 15 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members
|
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 29 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 2 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 2 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 28 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 16 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 16 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
| 27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 3 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |