| Company Name | Hampton Court Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02171006 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
| Previous Name | Blacktower Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Christopher Arthur Ian Bruce |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Milling House Goose Rye Road Worplesdon Surrey GU3 3RQ |
| Director Name | John Charles Westwood |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | Copsem House Copsem Lane Esher Surrey KT10 9HJ |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1999(12 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (closed 11 July 2000) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | Edward Arthur Martyn Leatham |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | The Wilderness 19 Inner Park Road London SW19 6ED |
| Secretary Name | Edward Arthur Martyn Leatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | The Wilderness 19 Inner Park Road London SW19 6ED |
| Secretary Name | John Charles Westwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | Copsem House Copsem Lane Esher Surrey KT10 9HJ |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2000 | Application for striking-off (1 page) |
| 17 December 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 29 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members
|
| 22 January 1999 | Registered office changed on 22/01/99 from: courtview house hampton court road hampton court east molesey KT8 9BY (1 page) |
| 31 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 30 December 1997 | Return made up to 31/12/97; full list of members
|
| 18 September 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Company name changed blacktower holdings LIMITED\certificate issued on 17/01/97 (2 pages) |
| 5 November 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 19 September 1995 | Accounts made up to 31 December 1994 (10 pages) |
| 5 January 1995 | Return made up to 31/12/94; no change of members
|
| 27 April 1994 | Return made up to 31/12/93; full list of members
|
| 19 April 1993 | Return made up to 31/12/92; full list of members
|
| 19 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 30 January 1989 | Return made up to 30/12/88; full list of members (4 pages) |