Hamperbrook Limited

Company Name	Hamperbrook Limited
Directors	Simon De Pury and Brook Hazelton
Company Status	Dissolved
Company Number	01965981
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Simon De Pury
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	10 May 2002(16 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Director & Art Auctioneer
Correspondence Address	C1 Albany London W1J 0AW

Secretary Name	Alexander Payne
Nationality	British
Status	Current
Appointed	31 December 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Design Specialist
Correspondence Address	25-26 Albemarle Street London W1S 4HX

Director Name	Brook Hazelton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 January 2005(19 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Correspondence Address	450 West 15th Street 5th Floor New York 10011 United States

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Mr Christopher Robert Hawkings
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1992)
Role	Auctioneer
Correspondence Address	Milestones Mile Path Woking Surrey GU22 0JX

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 1998)
Role	Rics
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	04 May 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Anne Fuchs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(15 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2002)
Role	CEO
Correspondence Address	65 East 90 Street New York Ny 10128 United States

Secretary Name	John Robert Cahill
Nationality	American
Status	Resigned
Appointed	08 February 2002(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2002)
Role	Company Director
Correspondence Address	272 N Mountain Avenue Upper Montclair New Jersey 07043 Foreign

Director Name	Mr Pierre Maurice Gilbert Mallevays
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2002(16 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 May 2002)
Role	Director Of Aquisitions
Country of Residence	England
Correspondence Address	Flat 1 23 Gledhow Gardens London SW5 0AZ

Director Name	Louise Blouin Macbain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2002(16 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 2002)
Role	Co Director
Correspondence Address	33 Quai Des Bergues Geneva 1201 Foreign

Secretary Name	Louise Firestone
Nationality	British
Status	Resigned
Appointed	30 April 2002(16 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 May 2002)
Role	Company Director
Correspondence Address	336 Central Park West,Apt.6a New York 10025 United States

Secretary Name	Louise Blouin Macbain
Nationality	Canadian
Status	Resigned
Appointed	30 April 2002(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 25 January 2003)
Role	Co Director
Correspondence Address	33 Quai Des Bergues Geneva 1201 Foreign

Director Name	Daniella Luxembourg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 May 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	99 King Henry's Road London NW3 3QX

Secretary Name	Daniella Luxembourg
Nationality	Israeli
Status	Resigned
Appointed	10 May 2002(16 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2002)
Role	Company Director
Correspondence Address	99 King Henry's Road London NW3 3QX

Secretary Name	Timothy Phillip Jones
Nationality	British
Status	Resigned
Appointed	04 July 2002(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	157 Barrier Point Road Royal Docks London E16 2SE

Location

Registered Address	25-26 Albermarle Street London W1X 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Dissolved (1 page)
6 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2006	Declaration of solvency (3 pages)
20 April 2006	Appointment of a voluntary liquidator (1 page)
13 February 2006	Return made up to 09/11/05; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 May 2005	New director appointed (1 page)
17 May 2005	Return made up to 09/11/04; full list of members (2 pages)
16 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (8 pages)
10 February 2004	Return made up to 09/11/02; full list of members (6 pages)
10 February 2004	Director's particulars changed (1 page)
16 September 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 49 grosvenor street london W1K 3HP (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (11 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Ad 01/05/02--------- Â£ si 2226711@1=2226711 Â£ ic 100/2226811 (2 pages)
15 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2002	Nc inc already adjusted 01/05/02 (2 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed;new director appointed (3 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New director appointed (3 pages)
31 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
7 December 2001	Registered office changed on 07/12/01 from: 101 new bond street london W1S 1SR (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (8 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (18 pages)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
19 November 1999	Full accounts made up to 31 January 1999 (11 pages)
20 October 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 December 1998	Full accounts made up to 30 January 1998 (11 pages)
6 November 1998	New secretary appointed (2 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 09/11/97; no change of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1996	Return made up to 09/11/96; no change of members (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
30 December 1985	Memorandum and Articles of Association (16 pages)

Hamperbrook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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