| Company Name | Humpit Removals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157793 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 October 2010 (13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Andrew Peter Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 28 October 2010) |
| Role | Company Director |
| Correspondence Address | 74 Somerset Avenue Chessington KT9 1PP |
| Director Name | Andrew Peter Garner |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(6 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 October 2010) |
| Role | Company Director |
| Correspondence Address | 74 Somerset Avenue Chessington KT9 1PP |
| Director Name | Nicola Woodmore Garner |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 October 2010) |
| Role | Company Director |
| Correspondence Address | 246 Kingston Road New Malden Surrey KT3 3RN |
| Director Name | Paul Christopher Acheson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 13 Gaskarth Road Burnt Oak Edgware Middlesex HA8 0DG |
| Director Name | Stephen Michael Avery |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(1 week, 2 days after company formation) |
| Appointment Duration | 5 years (resigned 20 March 2001) |
| Role | Haulage Operator |
| Correspondence Address | 11b Acacia Grove New Malden Surrey KT3 3BJ |
| Director Name | Paul Onslow Cole |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(5 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 19 March 2004) |
| Role | Transport Consultant |
| Correspondence Address | 246 Kingston Road New Malden Surrey KT3 3RN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2010 | Completion of winding up (1 page) |
| 28 July 2010 | Completion of winding up (1 page) |
| 9 December 2008 | Order of court to wind up (1 page) |
| 9 December 2008 | Order of court to wind up (1 page) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 20 April 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 27 March 2006 | Return made up to 12/02/06; full list of members
|
| 27 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 10 May 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 1 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 28 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Ad 11/02/02--------- £ si 98@1 (2 pages) |
| 20 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 20 March 2002 | Ad 11/02/02--------- £ si 98@1 (2 pages) |
| 22 November 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Director resigned (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 27 March 2001 | Director resigned (2 pages) |
| 23 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 2 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 2 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 2 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 10 February 1998 | Return made up to 12/02/98; no change of members
|
| 10 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 8 December 1997 | Return made up to 12/02/97; full list of members (5 pages) |
| 8 December 1997 | Return made up to 12/02/97; full list of members (5 pages) |
| 27 November 1997 | Location of register of members (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Location of register of members (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 36 worpie road staines middlesex TW18 1EA (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 36 worpie road staines middlesex TW18 1EA (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Accounting reference date extended from 28/02/97 to 31/05/97 (1 page) |
| 20 January 1997 | Accounting reference date extended from 28/02/97 to 31/05/97 (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Secretary resigned (1 page) |
| 12 February 1996 | Incorporation (13 pages) |
| 12 February 1996 | Incorporation (13 pages) |