Richard Hampton (Transport) Limited

Company Name	Richard Hampton (Transport) Limited
Company Status	Dissolved
Company Number	01307065
Category	Private Limited Company
Incorporation Date	5 April 1977(47 years ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	01 August 1991(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 July 2003)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Closed
Appointed	08 October 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	28 Balvaird Place London SW1V 3SN

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(25 years after company formation)
Appointment Duration	1 year, 2 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	125 Sydenham Hill London SE26 6LW

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(17 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 St Margarets Crescent London SW15 6HL

Location

Registered Address	3 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£283,625
Current Liabilities	£283,625

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
23 January 2003	Application for striking-off (1 page)
11 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
25 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 07/10/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999	Return made up to 07/10/99; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1998	Return made up to 07/10/98; no change of members (6 pages)
14 October 1997	Return made up to 07/10/97; no change of members (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 October 1996	Return made up to 07/10/96; full list of members (8 pages)
1 March 1996	Secretary's particulars changed (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 November 1982	Accounts made up to 27 December 1981 (6 pages)
22 October 1981	Accounts made up to 28 December 1980 (10 pages)

Richard Hampton (Transport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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