Company NameHampton Interiors Limited
DirectorHelena Lynette Wolfe-Daimpre
Company StatusDissolved
Company Number02980003
CategoryPrivate Limited Company
Incorporation Date18 October 1994(27 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameHelena Lynette Wolfe-Daimpre
Date of BirthAugust 1955 (Born 67 years ago)
NationalityZimbabwean
StatusCurrent
Appointed18 October 1994(same day as company formation)
RoleInterior Designer
Correspondence AddressFlat 3
4 Cromwell Road
Teddington
Middlesex
TW11 9EH
Secretary NameMr James Mortimer Burnett
NationalityBritish
StatusCurrent
Appointed18 October 1995(1 year after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleeve Cottage
Mill Road
Goring On Thames
RG8 9DD
Director NameCarey Susan Houghton
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(same day as company formation)
RolePa To Director Of A Plc
Correspondence AddressFlat 3 4 Cromwell Road
Teddington
Middlesex
TW11 9EH
Director NameMrs Shayne Margol Burnett
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1997)
RoleSales Executive
Country of ResidenceEngland
Correspondence AddressCleeve Cottage
Mill Road
Goring On Thames
Oxfordshire
RG8 9DD
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed18 October 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressMarks Bloom
60/62 London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 October 1999Dissolved (1 page)
5 July 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
9 April 1999Liquidators statement of receipts and payments (5 pages)
31 March 1998Statement of affairs (8 pages)
31 March 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 1998Appointment of a voluntary liquidator (1 page)
10 March 1998Registered office changed on 10/03/98 from: the white house mill road goring-on-thames reading oxon RG8 9DD (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
5 November 1997Full accounts made up to 31 December 1996 (21 pages)
24 October 1997Return made up to 18/10/97; full list of members (6 pages)
30 October 1996Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1996Full accounts made up to 31 December 1995 (16 pages)
22 November 1995New director appointed (2 pages)
12 October 1995Return made up to 18/10/95; full list of members (8 pages)
13 June 1995Accounting reference date notified as 31/12 (1 page)
9 November 1994Secretary resigned (4 pages)
18 October 1994Incorporation (14 pages)