Hambleden Properties Limited

Company Name	Hambleden Properties Limited
Company Status	Dissolved
Company Number	02259765
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Duncan Collins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (closed 25 January 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	483 Green Lanes London N13 4BS

Secretary Name	Mr Colin Stuart Simonds
Nationality	British
Status	Closed
Appointed	23 June 1997(9 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Duncan Collins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1988(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1993)
Role	Management Consultant
Correspondence Address	28 Mount Sion Tunbridge Wells Kent TN1 1TW

Secretary Name	Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	21 April 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	28 Mount Sion Tunbridge Wells Kent TN1 1TW

Director Name	Elizabeth Chiles
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1993)
Role	Sales Director
Correspondence Address	8 Summers Cottages Burdett Road Rusthall Tunbridge Wells TN4 8RT

Director Name	Elizabeth Chiles
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Sales Director
Correspondence Address	8 Summers Cottages Burdett Road Rusthall Tunbridge Well Kent TA4 8RT

Director Name	Elizabeth Collins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 December 1993)
Role	Company Director
Correspondence Address	28 Mount Sion Tunbridge Wells Kent TN1 1TW

Director Name	Elizabeth Collins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 December 1993)
Role	Company Director
Correspondence Address	28 Mount Sion Tunbridge Wells Kent TN1 1TW

Secretary Name	Elizabeth Chiles
Nationality	British
Status	Resigned
Appointed	14 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1994)
Role	Sales Director
Correspondence Address	8 Summers Cottages Burdett Road Rusthall Tunbridge Wells TN4 8RT

Secretary Name	Susan Jean Allen
Nationality	British
Status	Resigned
Appointed	29 June 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1997)
Role	Company Director
Correspondence Address	19 Grove End Gardens London NW8 9LL

Secretary Name	Anjay Dindyal
Nationality	British
Status	Resigned
Appointed	30 December 1996(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 1997)
Role	Company Director
Correspondence Address	1 Parnell Gardens Weybridge Surrey KT13 0RL

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
1 October 2010	Application to strike the company off the register (4 pages)
1 October 2010	Application to strike the company off the register (4 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,004 (6 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,004 (6 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Duncan Collins on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Duncan Collins on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009	Accounts made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 12/12/08; full list of members (4 pages)
16 December 2008	Return made up to 12/12/08; full list of members (4 pages)
18 February 2008	Accounts made up to 31 December 2007 (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 483 green lanes london N13 4BS (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 483 green lanes london N13 4BS (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	Accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 12/12/06; full list of members (3 pages)
19 December 2006	Return made up to 12/12/06; full list of members (3 pages)
3 October 2006	Accounts made up to 31 December 2005 (4 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
22 November 2005	Accounts made up to 31 December 2004 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 September 2005	Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page)
24 May 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 February 2005	Return made up to 12/12/04; full list of members (7 pages)
2 February 2005	Return made up to 12/12/04; full list of members (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE (1 page)
27 January 2004	Return made up to 12/12/03; full list of members (7 pages)
27 January 2004	Return made up to 12/12/03; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 September 2003	Accounts made up to 31 December 2002 (8 pages)
31 December 2002	Return made up to 12/12/02; full list of members (7 pages)
31 December 2002	Return made up to 12/12/02; full list of members (7 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 July 2002	Accounts made up to 31 December 2001 (6 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
9 January 2002	Director's particulars changed (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 January 2001	Return made up to 12/12/00; full list of members (6 pages)
20 January 2001	Return made up to 12/12/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Return made up to 12/12/99; full list of members (6 pages)
18 January 2000	Return made up to 12/12/99; full list of members (6 pages)
14 December 1999	Company name changed the hambleden group LIMITED\certificate issued on 14/12/99 (2 pages)
14 December 1999	Company name changed the hambleden group LIMITED\certificate issued on 14/12/99 (2 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1999	Secretary's particulars changed (1 page)
14 April 1999	Secretary's particulars changed (1 page)
19 March 1999	Return made up to 12/12/98; full list of members (7 pages)
19 March 1999	Return made up to 12/12/98; full list of members (7 pages)
25 February 1998	Return made up to 12/12/97; no change of members (4 pages)
25 February 1998	Return made up to 12/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 39 pall mall london SW1Y 5JG (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 39 pall mall london SW1Y 5JG (1 page)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Return made up to 12/12/96; no change of members (4 pages)
9 January 1997	Return made up to 12/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	Return made up to 12/12/95; full list of members (6 pages)
12 January 1996	Return made up to 12/12/95; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Hambleden Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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