| Company Name | Hampson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245998 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
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 | Mr Keith Hampson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Public Affairs Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Warwick Place London SW1V 2DH |
| Secretary Name | Susan Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 West Warwick Place London SW1V 2DH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 3 West Warwick Place London SW1V 2DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 February 2012 | Registered office address changed from Arabesque House, Monks Cross Drive, Huntington York North Yorkshire Y032 9Gw on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Arabesque House, Monks Cross Drive, Huntington York North Yorkshire Y032 9Gw on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Arabesque House, Monks Cross Drive, Huntington York North Yorkshire Y032 9Gw on 1 February 2012 (1 page) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 30 January 2012 | Director's details changed for Dr Keith Hampson on 26 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Dr Keith Hampson on 26 January 2012 (2 pages) |
| 28 April 2011 | Annual return made up to 16 January 2011 (14 pages) |
| 28 April 2011 | Annual return made up to 16 January 2011 (14 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; no change of members (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; no change of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 January 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 23 December 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 October 2004 | New director appointed (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 October 2004 | New director appointed (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | New secretary appointed (1 page) |
| 1 October 2004 | New secretary appointed (1 page) |
| 29 September 2004 | Incorporation (16 pages) |
| 29 September 2004 | Incorporation (16 pages) |