London
SW6 4UG
Secretary Name | J O Hambro Capital Management Limited (Corporation) |
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Status | Closed |
Appointed | 05 April 2007(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 14 February 2012) |
Correspondence Address | Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB |
Director Name | Christopher Paul Baron |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 02 April 1992) |
Role | Solicitor |
Correspondence Address | 7 The Drive Hove East Sussex BN3 3JS |
Director Name | John Alan Farmer |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 27 September 2001) |
Role | Company Director |
Correspondence Address | La Hure La Rue De La Motte St Martin Guernsey Channel Islands GY4 6ER |
Director Name | Mr Christopher John Gilbert |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 October 1998) |
Role | Joint Md |
Country of Residence | England |
Correspondence Address | 1 Cedar Chase Cross Lane, Findon Worthing West Sussex BN14 0US |
Director Name | David John Peters |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 March 2000) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH |
Secretary Name | David John Peters |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH |
Director Name | Mr Andrew Lawrence Johnson |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 September 2001) |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX |
Secretary Name | John Alexander Sutherland |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 November 2005) |
Role | Company Director |
Correspondence Address | 55a Parson Street Hendon London NW4 1QT |
Director Name | Mr Neil Murray Ankers |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 June 2005) |
Role | Company Director |
Correspondence Address | The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales |
Director Name | Mr Graeme Jackson |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Mount Street London W1Y 5HB |
Director Name | Mr David Anthony Diemer |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(15 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Home Farm Close Tempsford Bedfordshire SG19 2TX |
Director Name | Mr Paul Sellars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(17 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Secretary Name | Mr David Smith Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Walpole Gardens Twickenham Middlesex TW2 5SJ |
Director Name | Mr David Smith Mitchell |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(18 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 28 February 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Walpole Gardens Twickenham Middlesex TW2 5SJ |
Registered Address | Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at £1 | Hampton Trust PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2011 | Application to strike the company off the register (3 pages) |
24 October 2011 | Application to strike the company off the register (3 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (13 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (13 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (13 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
11 February 2009 | Return made up to 01/02/09; no change of members (4 pages) |
11 February 2009 | Return made up to 01/02/09; no change of members (4 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
7 January 2009 | Accounts made up to 31 December 2007 (5 pages) |
20 August 2008 | Full accounts made up to 31 December 2006 (14 pages) |
20 August 2008 | Full accounts made up to 31 December 2006 (14 pages) |
16 January 2008 | Return made up to 03/10/07; no change of members (6 pages) |
16 January 2008 | Return made up to 03/10/07; no change of members (6 pages) |
19 April 2007 | New secretary appointed (2 pages) |
19 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
18 December 2006 | Return made up to 03/10/06; full list of members (2 pages) |
18 December 2006 | Return made up to 03/10/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | New director appointed (2 pages) |
5 June 2006 | Full accounts made up to 31 March 2005 (15 pages) |
5 June 2006 | Full accounts made up to 31 March 2005 (15 pages) |
8 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
8 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | New secretary appointed (2 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
9 August 2005 | Full accounts made up to 31 March 2004 (18 pages) |
9 August 2005 | Full accounts made up to 31 March 2004 (18 pages) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | Director resigned (1 page) |
9 July 2005 | Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL (1 page) |
9 July 2005 | Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
20 May 2005 | Auditor's resignation (2 pages) |
20 May 2005 | Auditor's resignation (2 pages) |
3 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
6 May 2004 | Full accounts made up to 31 March 2003 (15 pages) |
6 May 2004 | Full accounts made up to 31 March 2003 (15 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
14 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
14 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
9 April 2003 | Full accounts made up to 31 March 2002 (19 pages) |
9 April 2003 | Full accounts made up to 31 March 2002 (19 pages) |
15 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
15 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
20 August 2002 | Resolutions
|
20 August 2002 | Resolutions
|
10 August 2002 | Auditor's resignation (3 pages) |
10 August 2002 | Auditor's resignation (3 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page) |
10 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
10 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
8 November 2000 | Return made up to 03/10/00; full list of members
|
8 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
12 May 2000 | Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU (1 page) |
12 May 2000 | Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU (1 page) |
5 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | Secretary resigned;director resigned (1 page) |
5 April 2000 | Secretary resigned;director resigned (1 page) |
29 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
29 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
11 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
29 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
4 June 1998 | Registered office changed on 04/06/98 from: 27/31 blandford street london W1H 3AD (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: 27/31 blandford street london W1H 3AD (1 page) |
23 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 November 1997 | Return made up to 03/10/97; no change of members (4 pages) |
3 November 1997 | Return made up to 03/10/97; no change of members (4 pages) |
14 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
14 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
18 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 1997 | Particulars of mortgage/charge (5 pages) |
28 January 1997 | Particulars of mortgage/charge (5 pages) |
15 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
15 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
17 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
17 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
1 April 1996 | Director's particulars changed (1 page) |
1 April 1996 | Director's particulars changed (1 page) |
11 October 1995 | Return made up to 03/10/95; no change of members
|
11 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
4 July 1995 | New director appointed (2 pages) |
6 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
11 May 1988 | Incorporation (9 pages) |
11 May 1988 | Incorporation (9 pages) |