| Company Name | James Hampden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01728667 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1983(40 years, 11 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian John Norman D Arcy Clark |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 21 February 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales |
| Secretary Name | Charles Ian Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(14 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | Brooklands Deanland Road, Ripe Lewes BN8 6AR |
| Director Name | Mr David Lachlan Forbes |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(14 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 February 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 27 Eaton Terrace London SW1W 8TP |
| Director Name | Owen Hampden Inskip |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 07 April 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Gay Street Bath BA1 2PH |
| Secretary Name | Hon Clare Elizabeth Anne Inskip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 26 November 1991) |
| Role | Company Director |
| Correspondence Address | Park Farm Shipton Moyne Tetbury Gloucestershire GL8 8XF Wales |
| Secretary Name | Mr Wilfrid Alexander Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 February 1998) |
| Role | Company Director |
| Correspondence Address | 12 Ardrossan Gardens Worcester Park Surrey KT4 7AU |
Location
| Registered Address | 188 Brompton Road London SW3 1HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,581 |
| Cash | £437,258 |
| Current Liabilities | £424,363 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | Application for striking-off (1 page) |
| 23 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 28 cadogan place london SW1X 9RY (1 page) |
| 30 August 2001 | Return made up to 27/08/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 September 2000 | Location of register of members (1 page) |
| 13 September 2000 | Return made up to 27/08/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 September 1999 | Return made up to 27/08/99; no change of members
|
| 1 September 1998 | Return made up to 27/08/98; full list of members (8 pages) |
| 13 May 1998 | Accounts made up to 31 March 1998 (9 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 18 September 1997 | Accounts made up to 30 June 1997 (9 pages) |
| 18 September 1997 | Return made up to 27/08/97; full list of members (9 pages) |
| 5 November 1996 | Accounts made up to 30 June 1996 (9 pages) |
| 4 September 1996 | Return made up to 27/08/96; full list of members (9 pages) |
| 13 October 1995 | Accounts made up to 30 June 1995 (9 pages) |
| 31 August 1995 | Return made up to 27/08/95; full list of members (10 pages) |