Company NameCb Richard Ellis Hamptons International Limited
Company StatusDissolved
Company Number04174006
CategoryPrivate Limited Company
Incorporation Date7 March 2001(23 years ago)
Dissolution Date31 March 2009 (15 years ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameAlan Jeffrey Richards
NationalityBritish
StatusClosed
Appointed26 November 2001(8 months, 3 weeks after company formation)
Appointment Duration7 years, 4 months (closed 31 March 2009)
RoleConsultant
Correspondence AddressTiryns Forest Road
Wokingham
Berkshire
RG40 5QR
Director NameMr Martin David Samworth
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2005(4 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlemscot House
Brawlings Lane
Chalfont St Peter
Buckinghamshire
SL9 0RE
Director NameMr Mark Andrew D'Arcy Anderson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaybrook Cottage
Pewsey
Wiltshire
SN5 5NT
Director NameJonathan Darell Seal
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 14 November 2007)
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Pipers
Didling
Midhurst
West Sussex
GU29 0LH
Director NameMiss Nicola Anne Inchbald
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2003)
RoleDevelopment Surveyor
Correspondence Address20b Trinity Place
Windsor
Berkshire
SL4 3AT
Secretary NameMiss Nicola Anne Maxted
NationalityBritish
StatusResigned
Appointed28 June 2001(3 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 26 November 2001)
RoleDevelopment Surveyor
Correspondence Address20b Trinity Place
Windsor
Berkshire
SL4 3AT
Director NameRobin James Charles Paterson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(8 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 04 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPishill Farm House
Pishill
Henley On Thames
Oxfordshire
RG9 6HH
Director NameGeoffrey Stephen Comer
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2003)
RoleChartered Accountant
Correspondence Address41 Avenue Road
London
N6 5DF
Director NameMr Mark Francis Creamer
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMallingdown Farm Down Street
Piltdown
Uckfield
East Sussex
TN22 3XU
Director NameMr Christopher Charles Anthony Neale
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(8 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 March 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Chipstead Street
London
SW6 3SR
Director NameMr Charles Philip Ralph
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 04 May 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHorsley Manor
Horsley
Gloucestershire
GL6 0PY
Wales
Director NameNicholas Charles Ridley
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(1 year, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 April 2003)
RoleChartered Surveyor
Correspondence AddressMiddlefield House
Langtoft
Lincolnshire
PE6 9LU
Director NameGodfrey Stephen Winterson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 February 2004)
RoleDevelopment Consultant
Correspondence AddressSkirrows
Crawley
Winchester
Hampshire
SO21 2QD
Director NameMr Robert William Greenham Evans
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRedwood Place
High Street Green, Chiddingfold
Godalming
Surrey
GU8 4XY
Director NameMr Christopher Philip Lacey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWoodside
Little London
Wendover
Buckinghamshire
HP22 6QQ
Director NameJulian John Shellard
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2007)
RoleChartered Surveyor
Correspondence AddressTroon
Woodside Frilford Heath
Abingdon
Oxfordshire
OX13 5QG
Director NameMr Nicholas Mark Fletcher Jopling
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2004(2 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2007)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address28 Chipstead Street
London
SW6 3SS
Director NameDavid John Lawrence
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2005(4 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 2006)
RoleManaging Director
Correspondence Address6, Scotts Road
Unit 27-04
The Ascott
228209
Singapore
Director NameGodfrey Stephen Winterson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2005(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 03 September 2007)
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Dean Lane
Winchester
Hampshire
SO22 5JR
Director NameDouglas Chun Kven Woo
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(4 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 January 2006)
RoleAsset Management Director Non
Correspondence Address36 Severn Road
The Peak
Hong Kong
Foreign
Director NameHenry Charles Rupert Downes
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(4 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 2007)
RoleRegional Director Non Statutor
Correspondence AddressShipton House
7 The Spain
Petersfield
Hampshire
GU32 3JZ
Director NameMr Mohamed Ali Rashed Alabbar
Date of BirthNovember 1956 (Born 67 years ago)
NationalityEmirian
StatusResigned
Appointed11 September 2006(5 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 April 2007)
RoleChairman
Country of ResidenceUnited Arab Emirates
Correspondence AddressSalama Villa Nad El Shiba
No 25
Dubai
UAE
Director NameMr Robert David Booth
Date of BirthJuly 1967 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed04 October 2006(5 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 April 2007)
RoleReal Estate Executive
Country of ResidenceCanada
Correspondence Address3570 West, 42nd Avenue
Vancouver
Bc V6n 3h6
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSt Martin's Court
10 Paternoster Row
London
EC4M 7HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
4 November 2008Application for striking-off (1 page)
19 March 2008Registered office changed on 19/03/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
19 March 2008Location of register of members (1 page)
19 March 2008Location of debenture register (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
18 September 2007Full accounts made up to 31 December 2006 (17 pages)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
12 March 2007Return made up to 07/03/07; full list of members (4 pages)
1 November 2006Full accounts made up to 31 December 2005 (15 pages)
30 October 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006Director resigned (1 page)
7 April 2006Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 January 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (15 pages)
10 August 2005Company name changed cbre hamptons international limi ted\certificate issued on 10/08/05 (2 pages)
19 July 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
14 July 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
23 May 2005New director appointed (2 pages)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
12 May 2005New director appointed (2 pages)
25 April 2005Full accounts made up to 30 June 2004 (13 pages)
17 March 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
5 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2004Full accounts made up to 30 June 2003 (13 pages)
1 April 2004Return made up to 07/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
12 February 2004Director's particulars changed (1 page)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
13 November 2003Memorandum and Articles of Association (11 pages)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Company name changed vecchia LIMITED\certificate issued on 06/11/03 (4 pages)
6 November 2003Registered office changed on 06/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
6 November 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
11 May 2003Director resigned (1 page)
19 March 2003Return made up to 07/03/03; full list of members (10 pages)
17 December 2002Director's particulars changed (1 page)
2 October 2002Full accounts made up to 30 June 2002 (12 pages)
16 September 2002New director appointed (2 pages)
16 September 2002New director appointed (2 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
27 March 2002Return made up to 07/03/02; full list of members (8 pages)
11 February 2002New director appointed (3 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
30 January 2002New director appointed (2 pages)
25 January 2002Ad 26/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 January 2002New director appointed (3 pages)
14 January 2002Secretary resigned (1 page)
14 January 2002Location of register of directors' interests (1 page)
14 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 January 2002Location of register of members (1 page)
13 July 2001New director appointed (2 pages)
13 July 2001Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 2001Director resigned (1 page)
13 July 2001New secretary appointed;new director appointed (2 pages)
13 July 2001Secretary resigned (1 page)
7 March 2001Incorporation (13 pages)