Hamble Repair Station Limited

Company Name	Hamble Repair Station Limited
Company Status	Dissolved
Company Number	02083900
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)
Previous Name	Bundy (Letchworth) Limited

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	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	20 March 1995(8 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 October 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr Donald Braddock
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	33 Milestone Close Stevenage Hertfordshire SG2 9RR

Director Name	John William Potter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Windy Oaks Old Bath Road Sonning On Thames Reading Berkshire RG4 0SY

Director Name	John Robert Scarborough
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	5 Unwin Close Letchworth Hertfordshire SG6 3RS

Director Name	Mr Sidney Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Home Farm-Manor Road Towersey Thame Oxon OX9 3QS

Director Name	Mr Edouard Alphonse Francois Van Geel
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Dutch/Belgian
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Bannfanti 6 Woodlands Park Tadworth Surrey KT20 7JL

Director Name	Mr Thomas Peter Whitehead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	1 day (resigned 18 April 1991)
Role	Company Director
Correspondence Address	Long Furrows 5 Gipsy Lane Rothley Leicester Leicestershire LE7 7SA

Secretary Name	Mr Alan Bransbury
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	11 PO Box Letchworth Hertfordshire SG6 1NQ

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	65 High Street Standlake Witney Oxfordshire OX8 7RH

Director Name	Mr William Selley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11 Avon Dale Newport Salop TF10 7LP

Director Name	Mr Derek Wilson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Bonsleigh 14 Dorchester Road Yeovil Somerset BA20 2RN

Secretary Name	Mr Kenneth Holloway
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 April 1993)
Role	Company Director
Correspondence Address	1 Guest Road Broseley Salop TF12 5SA

Secretary Name	Roger John Pearson
Nationality	British
Status	Resigned
Appointed	22 April 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 April 1995)
Role	Accountant
Correspondence Address	Greenacres 33 Renhold Road Wilden Bedford Bedfordshire MK44 2QA

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,341,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2005	Application for striking-off (1 page)
5 May 2005	Return made up to 17/04/05; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Return made up to 17/04/03; full list of members (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 17/04/02; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 17/04/00; full list of members (6 pages)
16 August 1999	New director appointed (4 pages)
25 April 1999	Return made up to 17/04/99; no change of members (4 pages)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 May 1998	Return made up to 17/04/98; full list of members (5 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 May 1997	Return made up to 17/04/97; no change of members (5 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 May 1996	Return made up to 17/04/96; no change of members (4 pages)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
3 July 1995	Return made up to 17/04/95; full list of members (12 pages)

Hamble Repair Station Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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