Hampden Tax Consultants Limited

Company Name	Hampden Tax Consultants Limited
Company Status	Dissolved
Company Number	02944011
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	Grimston Scott Tax Consultants Limited and Montrose Tax Consultants 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 Francis William Johnston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX

Director Name	Mr Edmond John Andrew Harrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 January 2012)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Castlefields Stoke Mandeville Aylesbury Buckinghamshire HP22 5XY

Secretary Name	Hampden Legal Plc (Corporation)
Status	Closed
Appointed	31 December 1998(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 31 January 2012)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Mr Trevor James Tinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 days after company formation)
Appointment Duration	2 weeks (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Ivy Cottage Hewshott Lane Liphook Hampshire GU30 7SS

Director Name	Janet Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 13 October 2006)
Role	Tax Director
Correspondence Address	9 Brisbane Avenue Sittingbourne Kent ME10 1XZ

Secretary Name	Mr Martin Gordon Gloyne
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 days after company formation)
Appointment Duration	2 weeks (resigned 15 July 1994)
Role	Company Director
Correspondence Address	43 Coniston Road Muswell Hill London N10 2BL

Director Name	Roger Malcolm Murrells
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	111 Prettygate Road Lexden Colchester Essex CO3 4DZ

Secretary Name	Roger Malcolm Murrells
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	111 Prettygate Road Lexden Colchester Essex CO3 4DZ

Director Name	Mr Hugh Richard Cleaver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 Malford Grove South Woodford London E18 2DH

Director Name	John Francis Powell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	The Coppice Hook End Road Hook End Brentwood Essex CM15 0HB

Director Name	David Antony Cant
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 August 2000)
Role	Lloyds Managing Agent
Country of Residence	England
Correspondence Address	Old Rectory Church Road Thorrington Essex CO7 8HE

Director Name	Mr Trevor James Tinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2002)
Role	Consultant
Correspondence Address	Blue Anchor House Linchmere Road Haslemere Surrey GU27 3QF

Director Name	Nicholas Philip Wentworth Stanley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wilton Place London SW1X 8RL

Director Name	Mr Nicholas David Lewis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Glenhurst Avenue London NW5 1PS

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Director Name	Mr Nigel John Hanbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(7 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 2009)
Role	Lloyds Managing Agent
Country of Residence	England
Correspondence Address	Hill Ash Farm West Harting Petersfield Hampshire GU31 5NY

Director Name	Mr Roger Philip Maggs
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Hall Cottage Boxted Colchester Essex CO4 5TF

Director Name	Mr Edmond John Andrew Harrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(15 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Castlefields Stoke Mandeville Aylesbury Buckinghamshire HP22 5XY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.hampden.co.uk/
Telephone	020 78636500
Telephone region	London

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	St Hampden LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£363,908
Net Worth	-£96,214
Cash	£180,175
Current Liabilities	£453,111

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 2 (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 2 (5 pages)
15 October 2010	Appointment of Mr Edmond John Andrew Harrington as a director (2 pages)
15 October 2010	Appointment of Mr Edmond John Andrew Harrington as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Secretary's details changed for Hampden Legal Plc on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Hampden Legal Plc on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Roger Maggs as a director (2 pages)
8 April 2010	Termination of appointment of Edmond Harrington as a director (2 pages)
8 April 2010	Termination of appointment of Jeremy Evans as a director (2 pages)
8 April 2010	Termination of appointment of Edmond Harrington as a director (2 pages)
8 April 2010	Termination of appointment of Roger Maggs as a director (2 pages)
8 April 2010	Termination of appointment of Jeremy Evans as a director (2 pages)
25 February 2010	Termination of appointment of Nigel Hanbury as a director (1 page)
25 February 2010	Termination of appointment of Nigel Hanbury as a director (1 page)
29 October 2009	Appointment of Mr Edmond John Andrew Harrington as a director (3 pages)
29 October 2009	Appointment of Francis William Johnston as a director (3 pages)
29 October 2009	Appointment of Francis William Johnston as a director (3 pages)
29 October 2009	Appointment of Mr Edmond John Andrew Harrington as a director (3 pages)
24 July 2009	Return made up to 29/06/09; full list of members (4 pages)
24 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Full accounts made up to 31 December 2008 (15 pages)
8 June 2009	Appointment Terminated Director nicholas lewis (1 page)
8 June 2009	Appointment terminated director nicholas lewis (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2007	Return made up to 29/06/07; no change of members (8 pages)
24 July 2007	Return made up to 29/06/07; no change of members (8 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
16 August 2006	Return made up to 29/06/06; full list of members (8 pages)
16 August 2006	Return made up to 29/06/06; full list of members (8 pages)
11 August 2006	Registered office changed on 11/08/06 from: 12-13 lime street london EC3M 7AB (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 12-13 lime street london EC3M 7AB (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2005	Return made up to 29/06/05; full list of members (8 pages)
3 August 2005	Return made up to 29/06/05; full list of members (8 pages)
9 June 2005	Full accounts made up to 31 December 2004 (15 pages)
9 June 2005	Full accounts made up to 31 December 2004 (15 pages)
30 July 2004	Return made up to 29/06/04; full list of members (8 pages)
30 July 2004	Return made up to 29/06/04; full list of members (8 pages)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
28 July 2003	Return made up to 29/06/03; full list of members (8 pages)
28 July 2003	Return made up to 29/06/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
23 July 2002	Return made up to 29/06/02; full list of members (8 pages)
23 July 2002	Return made up to 29/06/02; full list of members (8 pages)
13 February 2002	Location of register of members (1 page)
13 February 2002	Location of register of members (1 page)
13 February 2002	Registered office changed on 13/02/02 from: hampden house great hampden great missenden buckinghamshire HP16 9RD (1 page)
13 February 2002	Registered office changed on 13/02/02 from: hampden house great hampden great missenden buckinghamshire HP16 9RD (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (5 pages)
15 January 2002	New director appointed (5 pages)
15 January 2002	New director appointed (31 pages)
15 January 2002	New director appointed (31 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
17 July 2001	Return made up to 29/06/01; full list of members (7 pages)
17 July 2001	Return made up to 29/06/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 December 2000 (15 pages)
14 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 February 2001	Auditor's resignation (1 page)
22 February 2001	Auditor's resignation (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (4 pages)
23 November 1999	New director appointed (4 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 29/06/99; full list of members (7 pages)
30 July 1999	Return made up to 29/06/99; full list of members (7 pages)
5 August 1998	Return made up to 29/06/98; full list of members (6 pages)
5 August 1998	Return made up to 29/06/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Company name changed montrose tax consultants LIMITED\certificate issued on 11/05/98 (2 pages)
8 May 1998	Company name changed montrose tax consultants LIMITED\certificate issued on 11/05/98 (2 pages)
4 February 1998	Auditor's resignation (2 pages)
4 February 1998	Auditor's resignation (2 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
11 July 1996	Return made up to 29/06/96; no change of members (4 pages)
11 July 1996	Return made up to 29/06/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 1995	Return made up to 29/06/95; full list of members (8 pages)
10 January 1995	Company name changed\certificate issued on 10/01/95 (2 pages)
10 January 1995	Company name changed\certificate issued on 10/01/95 (2 pages)
29 June 1994	Incorporation (15 pages)
29 June 1994	Incorporation (15 pages)

Hampden Tax Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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