BRIAN HAMPSEY LIMITED

Key Data

Status

Dissolved

Company No.

04853591

Incorporation date

31/07/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

12/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2013

Return of final meeting in a creditors' voluntary winding up

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22/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (16 pages)

26/01/2011

Registered office address changed from Unit 35 Heysham Business Park Middleton Morecambe Lancashire LA3 3PP United Kingdom on 2011-01-27

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26/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2011

Resolutions

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26/01/2011

Statement of affairs with form 4.19

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02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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02/08/2010

Director's details changed for Peter John Ostle Kennon on 2010-07-31

View PDF (2 pages)

25/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (3 pages)

08/10/2009

Registered office address changed from Unit 4 Heaton Business Park Vickers Industrial Est Mellishaw Lane Morecambe Lancashire LA3 3EN on 2009-10-09

View PDF (1 pages)

08/10/2009

Termination of appointment of Watson & Co as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Peter Kennon as a secretary

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30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

10/09/2008

Return made up to 01/08/08; full list of members

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06/08/2008

Appointment Terminated Director brian hampsey

View PDF (1 pages)

03/07/2008

Director appointed peter john ostle kennon

View PDF (2 pages)

24/06/2008

Secretary appointed peter john herbert kennon

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10/04/2008

Total exemption small company accounts made up to 2007-08-31

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10/09/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

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09/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Return made up to 01/08/06; full list of members; amend

View PDF (6 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

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12/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

14/01/2007

Secretary's particulars changed

View PDF (1 pages)

24/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

24/08/2006

Director's particulars changed

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03/07/2006

Registered office changed on 04/07/06 from: 9 collishaw close hasland chesterfield S41 0ES

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/11/2005

Secretary's particulars changed

View PDF (1 pages)

16/10/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

19/07/2005

Particulars of mortgage/charge

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02/12/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

12/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

12/08/2004

Director's particulars changed

View PDF (0 pages)

14/07/2004

Registered office changed on 15/07/04 from: 9 collishaw close chesterfield derbyshire S41 0ES

View PDF (1 pages)

25/04/2004

Registered office changed on 26/04/04 from: u k r, appleby industrial estate ryder close swadlincote derbyshire DE11 9WU

View PDF (1 pages)

14/09/2003

Director's particulars changed

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/08/2003 - 01/08/2003	5687
Hampsey, Brian Paul Patrick	Director	01/08/2003 - 19/06/2008	7
WATSON & CO	Corporate Secretary	01/01/2007 - 02/10/2009	2
Kennon, Peter John Ostle	Director	19/06/2008 - Present	-
Kennon, Peter John Herbert	Secretary	19/06/2008 - 02/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BRIAN HAMPSEY LIMITED

BRIAN HAMPSEY LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, Merseyside L3 9HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN HAMPSEY LIMITED?

BRIAN HAMPSEY LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 12/06/2013.

Where is BRIAN HAMPSEY LIMITED located?

BRIAN HAMPSEY LIMITED is registered at BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, Merseyside L3 9HF.

What does BRIAN HAMPSEY LIMITED do?

BRIAN HAMPSEY LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for BRIAN HAMPSEY LIMITED?

The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.