Company NameHampstead Services Limited
Company StatusDissolved
Company Number01908904
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Dissolution Date13 August 2008 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration16 years, 7 months (closed 13 August 2008)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameChalk Farm Services Limited (Corporation)
StatusClosed
Appointed31 December 1993(8 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 13 August 2008)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,142
Net Worth£14,429
Cash£20,918
Current Liabilities£8,890

Accounts

Latest Accounts31 December 2005 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
11 February 2008Application for striking-off (1 page)
2 January 2007Return made up to 30/12/06; full list of members (2 pages)
14 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
24 February 2006Return made up to 30/12/05; full list of members (2 pages)
31 January 2006Location of register of members (1 page)
21 December 2005Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
12 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
8 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 January 2005Return made up to 30/12/04; full list of members (2 pages)
10 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
18 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 April 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
9 January 2004Return made up to 30/12/03; full list of members (5 pages)
14 April 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 January 2003Return made up to 30/12/02; full list of members (5 pages)
6 January 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
5 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 January 2002Return made up to 30/12/01; full list of members (5 pages)
12 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
6 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
4 June 2001Full accounts made up to 31 December 1999 (10 pages)
8 January 2001Return made up to 30/12/00; full list of members (5 pages)
8 January 2001Director's particulars changed (1 page)
8 January 2001Secretary's particulars changed (1 page)
8 January 2001Registered office changed on 08/01/01 from: 66 wigmore street london W1H 0HQ (1 page)
4 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000Full accounts made up to 31 December 1998 (8 pages)
29 December 1999Return made up to 30/12/99; full list of members (5 pages)
31 January 1999Return made up to 30/12/98; full list of members (11 pages)
18 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
12 November 1998Full accounts made up to 31 December 1997 (8 pages)
8 January 1998Return made up to 30/12/97; full list of members (11 pages)
11 November 1997Full accounts made up to 31 December 1996 (8 pages)
1 February 1997Full accounts made up to 31 December 1995 (11 pages)
28 January 1997Return made up to 30/12/96; full list of members (10 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
16 February 1996Return made up to 30/12/95; full list of members (8 pages)
15 December 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
20 October 1995Accounts for a small company made up to 31 December 1994 (11 pages)
27 April 1995Return made up to 31/12/94; full list of members (14 pages)
10 March 1995Director's particulars changed (2 pages)
10 March 1995Secretary's particulars changed (2 pages)