| Company Name | Hampton Products Uk, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394961 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Name | Marechal Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hayward Kendall Kelley Iii |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 December 2008) |
| Role | President And CEO |
| Correspondence Address | 4 Via Avoria Newport Coast Ca 92657 United States |
| Secretary Name | Charles William Anderson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 December 2008) |
| Role | Corporate Controller |
| Correspondence Address | 1625 Stonewood Court San Pedro Ca 90732 United States |
| Director Name | Stephen John Martin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
| Secretary Name | Julie Marquiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 18 March 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 30 November 2007 | Full accounts made up to 31 January 2007 (12 pages) |
| 27 October 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 30 March 2006 | Full accounts made up to 31 January 2005 (12 pages) |
| 17 March 2006 | Return made up to 14/03/06; full list of members (5 pages) |
| 25 July 2005 | Full accounts made up to 31 January 2004 (12 pages) |
| 22 March 2005 | Return made up to 14/03/05; full list of members (5 pages) |
| 2 September 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 31 March 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 16 July 2003 | Location of register of members (1 page) |
| 6 July 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 5 June 2002 | Memorandum and Articles of Association (10 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
| 2 June 2002 | New director appointed (1 page) |
| 14 March 2002 | Incorporation (16 pages) |