| Company Name | Hampshires Building & Refurbishment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06352012 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2007(16 years, 8 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Anna Madden |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Marys Crescent Isleworth Middlesex TW7 4NA |
| Director Name | Mr Neil Madden |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Marys Crescent Isleworth Middlesex TW7 4NA |
| Secretary Name | Anna Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Marys Crescent Isleworth Middlesex TW7 4NA |
Location
| Registered Address | 6 St Marys Crescent Isleworth Middlesex TW7 4NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Madden 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Madden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £866 |
| Cash | £6,162 |
| Current Liabilities | £46,233 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2021 | Application to strike the company off the register (2 pages) |
| 17 November 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 February 2011 | Secretary's details changed for Anna Madden on 21 January 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 48 the Ride Brentford Middlesex TW8 9LA on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 48 the Ride Brentford Middlesex TW8 9LA on 9 February 2011 (1 page) |
| 9 February 2011 | Director's details changed for Neil Madden on 21 January 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Anna Madden on 21 January 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 48 the Ride Brentford Middlesex TW8 9LA on 9 February 2011 (1 page) |
| 9 February 2011 | Director's details changed for Anna Madden on 21 January 2011 (2 pages) |
| 9 February 2011 | Secretary's details changed for Anna Madden on 21 January 2011 (1 page) |
| 9 February 2011 | Director's details changed for Neil Madden on 21 January 2011 (2 pages) |
| 13 October 2010 | Director's details changed for Neil Madden on 24 August 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Anna Madden on 24 August 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Neil Madden on 24 August 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Anna Madden on 24 August 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 October 2008 | Return made up to 24/08/08; full list of members (7 pages) |
| 15 October 2008 | Return made up to 24/08/08; full list of members (7 pages) |
| 24 August 2007 | Incorporation (17 pages) |
| 24 August 2007 | Incorporation (17 pages) |