Company NameHampshires Building & Refurbishment Limited
Company StatusDissolved
Company Number06352012
CategoryPrivate Limited Company
Incorporation Date24 August 2007(14 years, 9 months ago)
Dissolution Date10 August 2021 (9 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAnna Madden
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St Marys Crescent
Isleworth
Middlesex
TW7 4NA
Director NameMr Neil Madden
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Marys Crescent
Isleworth
Middlesex
TW7 4NA
Secretary NameAnna Madden
NationalityBritish
StatusClosed
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St Marys Crescent
Isleworth
Middlesex
TW7 4NA

Location

Registered Address6 St Marys Crescent
Isleworth
Middlesex
TW7 4NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Shareholders

1 at £1Anna Madden
50.00%
Ordinary
1 at £1Neil Madden
50.00%
Ordinary

Financials

Year2014
Net Worth£866
Cash£6,162
Current Liabilities£46,233

Accounts

Latest Accounts31 August 2019 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021First Gazette notice for voluntary strike-off (1 page)
12 May 2021Application to strike the company off the register (2 pages)
17 November 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
6 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
25 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
30 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 October 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
22 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
31 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 February 2011Director's details changed for Neil Madden on 21 January 2011 (2 pages)
9 February 2011Director's details changed for Anna Madden on 21 January 2011 (2 pages)
9 February 2011Secretary's details changed for Anna Madden on 21 January 2011 (1 page)
9 February 2011Registered office address changed from 48 the Ride Brentford Middlesex TW8 9LA on 9 February 2011 (1 page)
9 February 2011Registered office address changed from 48 the Ride Brentford Middlesex TW8 9LA on 9 February 2011 (1 page)
9 February 2011Director's details changed for Neil Madden on 21 January 2011 (2 pages)
9 February 2011Director's details changed for Anna Madden on 21 January 2011 (2 pages)
9 February 2011Secretary's details changed for Anna Madden on 21 January 2011 (1 page)
9 February 2011Registered office address changed from 48 the Ride Brentford Middlesex TW8 9LA on 9 February 2011 (1 page)
13 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Neil Madden on 24 August 2010 (2 pages)
13 October 2010Director's details changed for Anna Madden on 24 August 2010 (2 pages)
13 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Neil Madden on 24 August 2010 (2 pages)
13 October 2010Director's details changed for Anna Madden on 24 August 2010 (2 pages)
18 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 October 2009Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
28 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 October 2008Return made up to 24/08/08; full list of members (7 pages)
15 October 2008Return made up to 24/08/08; full list of members (7 pages)
24 August 2007Incorporation (17 pages)
24 August 2007Incorporation (17 pages)