Hampstead Financial Services Limited

Company Name	Hampstead Financial Services Limited
Company Status	Dissolved
Company Number	02170828
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Laloak Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Turpie Donaldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1991(3 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Broadhurst Gardens London NW6 3BH

Secretary Name	Mr Richard Howard Hartley
Nationality	British
Status	Closed
Appointed	01 August 2002(14 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Glentham Road Barnes London SW13 9JB

Director Name	Valerie Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Acres Motts Green Little Hallingbury Hertfordshire CM22 7RN

Secretary Name	Mr John Turpie Donaldson
Nationality	British
Status	Resigned
Appointed	19 August 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Broadhurst Gardens London NW6 3BH

Secretary Name	Kristin Donaldson
Nationality	British
Status	Resigned
Appointed	31 August 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	142 Broadhurst Gardens London NW6 3BH

Secretary Name	Barbara Nurchi
Nationality	British
Status	Resigned
Appointed	31 December 1999(12 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	Office Manager
Correspondence Address	10 Kestrel Close London NW9 5DJ

Secretary Name	Diane Thorne
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	106 Gaisford Street London NW5 2EH

Location

Registered Address	London Tax Bureau, Suite E 1-3 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

10k at £1	John Kristoffer Donaldson 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,893
Cash	£2,510
Current Liabilities	£3,412

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 August 2016	Application to strike the company off the register (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 6 June 2014 (1 page)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 July 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 22 July 2011 (1 page)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
3 December 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 December 2010	Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 3 December 2010 (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 July 2009	Return made up to 19/07/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 19/07/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 August 2007	Return made up to 19/07/07; full list of members (2 pages)
9 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2006	Return made up to 19/07/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 August 2004	Return made up to 04/08/04; full list of members (6 pages)
19 September 2003	Return made up to 19/08/03; full list of members (6 pages)
19 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
19 August 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
17 December 2001	Full accounts made up to 30 September 2000 (10 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 19/08/01; full list of members (6 pages)
11 September 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	New secretary appointed (2 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
2 September 1999	Return made up to 19/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
24 August 1998	Return made up to 19/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1998	Full accounts made up to 30 September 1997 (11 pages)
28 August 1997	Return made up to 19/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
12 September 1996	Return made up to 19/08/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (11 pages)
6 September 1995	Return made up to 19/08/95; no change of members (4 pages)

Hampstead Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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