Hampton
Middlesex
TW12 2EL
Director Name | Dermot John Dunne |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Barton Green New Malden Surrey KT3 3HU |
Director Name | Paul Hurst |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Queen Annes Close Strawberry Hill Middlesex TW2 5NN |
Director Name | Mr David Charles Sink |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Prairie Road Addlestone Surrey KT15 2TL |
Secretary Name | Dermot John Dunne |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Barton Green New Malden Surrey KT3 3HU |
Director Name | Andrew Brampton |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Admiralty Way Teddington Middlesex TW11 0NL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 27 Ferry Road Teddington Middlesex TW11 9NN |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
10 January 2008 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
10 January 2008 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Return made up to 15/09/06; full list of members (3 pages) |
7 September 2007 | Return made up to 15/09/06; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
10 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
10 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
17 January 2006 | Return made up to 15/09/05; full list of members (8 pages) |
17 January 2006 | Return made up to 15/09/05; full list of members (8 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
23 November 2004 | Registered office changed on 23/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
15 September 2004 | Incorporation (31 pages) |
15 September 2004 | Incorporation (31 pages) |