| Company Name | Hampton Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212917 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
| Dissolution Date | 31 October 2008 (15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark De Maine Woodward |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 22 Woodspring Avenue Worlebury Weston Super Mare Avon BS22 9RS |
| Director Name | Rawdon Jackson Berry |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 1999(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 92 Willow Vale London W12 0PB |
| Secretary Name | Rawdon Jackson Berry |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 1999(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 92 Willow Vale London W12 0PB |
| Secretary Name | Philip Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 February 1999) |
| Role | Company Director |
| Correspondence Address | Flat 11 Meadway Court Broom Road Teddington Middlesex TW11 9NS |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 31 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2008 | Completion of winding up (2 pages) |
| 31 July 2008 | Order of court to wind up (1 page) |
| 12 September 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 July 2000 | Statement of affairs (6 pages) |
| 24 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2000 | Resolutions
|
| 4 July 2000 | Registered office changed on 04/07/00 from: 71 duke street london W1M 5DH (1 page) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 38 hendon lane london N3 1TT (1 page) |
| 10 August 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 15 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 9 June 1998 | Resolutions
|
| 9 June 1998 | Registered office changed on 09/06/98 from: 71 duke street mayfair london W1M 5DH (1 page) |
| 9 December 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 44 broom park broom road teddington middlesex TW11 9RS (1 page) |
| 16 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Registered office changed on 17/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 June 1996 | Incorporation (13 pages) |