| Company Name | Hampercove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982703 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Dudley Henry Ferguson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
| Secretary Name | Robert Harvey Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 February 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Return made up to 02/12/05; full list of members
|
| 13 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 August 2005 | Company name changed astellas pharma LTD\certificate issued on 19/08/05 (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA (1 page) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Company name changed astellas LIMITED\certificate issued on 07/02/05 (2 pages) |
| 4 June 2004 | Memorandum and Articles of Association (18 pages) |
| 1 June 2004 | Company name changed fujisawa yamanouchi LIMITED\certificate issued on 01/06/04 (2 pages) |
| 10 March 2004 | Company name changed hampercove LIMITED\certificate issued on 10/03/04 (2 pages) |