Company NameP M J (Hampton Court) Limited
Company StatusDissolved
Company Number01072585
CategoryPrivate Limited Company
Incorporation Date19 September 1972(51 years, 7 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Janice Dorn
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(29 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 01 August 2006)
RoleSecretary Aromatherapist
Country of ResidenceEngland
Correspondence Address28 Beresford Avenue
Twickenham
Middlesex
TW1 2PY
Secretary NameMr John Henry Maunders
NationalityBritish
StatusClosed
Appointed24 October 2005(33 years, 1 month after company formation)
Appointment Duration9 months, 1 week (closed 01 August 2006)
RoleCompany Director
Correspondence Address10 Claremont Road
Surbiton
Surrey
KT6 4QU
Director NameRosemary Sarah Flint
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(19 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 31 August 2001)
RoleBank Official
Correspondence Address116 River Way
Ewell Court
Epsom
Surrey
KT19 0HQ
Director NameMr Martin Robert Ardley Nicholls
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(19 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 18 May 2005)
RoleRegistered Accountant
Correspondence Address23 Glenavon Close
Claygate
Esher
Surrey
KT10 0HP
Secretary NameMr Martin Robert Ardley Nicholls
NationalityBritish
StatusResigned
Appointed22 October 1991(19 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 18 August 2005)
RoleCompany Director
Correspondence Address23 Glenavon Close
Claygate
Esher
Surrey
KT10 0HP

Location

Registered Address10 Claremont Road
Surbiton
Surrey
KT6 4QU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,185
Cash£37
Current Liabilities£509

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
6 March 2006Application for striking-off (1 page)
2 March 2006Secretary resigned;director resigned (1 page)
10 January 2006Total exemption full accounts made up to 31 December 2004 (5 pages)
15 November 2005Registered office changed on 15/11/05 from: albany house albany crescent claygate esher surrey KT10 0PF (1 page)
15 November 2005New secretary appointed (2 pages)
11 November 2004Return made up to 22/10/04; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
31 October 2003Return made up to 22/10/03; full list of members (7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
13 November 2002Return made up to 22/10/02; full list of members (7 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
20 March 2002New director appointed (2 pages)
6 November 2001Return made up to 22/10/01; full list of members (6 pages)
31 October 2001Director resigned (1 page)
29 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (6 pages)
27 October 2000Return made up to 22/10/00; full list of members (6 pages)
29 October 1999Return made up to 22/10/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 October 1998Return made up to 22/10/98; no change of members (4 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1997Return made up to 22/10/97; full list of members (6 pages)
6 November 1996Return made up to 22/10/96; no change of members (4 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1995Return made up to 22/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)