| Company Name | Hampton Park House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938883 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Frontline Network Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Cobley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Gloucester Road Hampton Middlesex TW12 2UJ |
| Secretary Name | Deirdre Cobley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 04 February 2020) |
| Role | Secretary |
| Correspondence Address | 98 Gloucester Road Hampton Middlesex TW12 2UJ |
| Director Name | Terry Lockwood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chestnut Place Cheltenham Gloucestershire GL53 0QE Wales |
| Secretary Name | Mr Ian Cobley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Gloucester Road Hampton Middlesex TW12 2UJ |
Contact
| Website | www.hamptonparkhouse.com |
|---|
Location
| Registered Address | Allen House, 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Cobley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Application to strike the company off the register (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 23 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 20 June 2015 | Company name changed frontline network services LIMITED\certificate issued on 20/06/15
|
| 20 June 2015 | Company name changed frontline network services LIMITED\certificate issued on 20/06/15
|
| 15 April 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 15 January 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Director's details changed for Ian Cobley on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Ian Cobley on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Ian Cobley on 1 October 2009 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 16 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 16 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | New secretary appointed (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 12 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 21 October 2003 | Incorporation (10 pages) |
| 21 October 2003 | Incorporation (10 pages) |