EX HAMPS DEAC LIMITED

Key Data

Status

Dissolved

Company No.

02396152

Incorporation date

15/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1989)

03/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-11-05

View PDF (12 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

26/11/2013

Declaration of solvency

View PDF (3 pages)

26/11/2013

Resolutions

View PDF (1 pages)

13/11/2013

Termination of appointment of Ian Sutherland as a director

View PDF (1 pages)

13/11/2013

Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 2013-11-14

View PDF (2 pages)

12/11/2013

Appointment of Ian Ronald Sutherland as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of Ian Sutherland as a director

View PDF (1 pages)

30/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (2 pages)

12/09/2013

Current accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

17/07/2013

Termination of appointment of Michael Ramsey as a director

View PDF (1 pages)

02/06/2013

Certificate of change of name

View PDF (2 pages)

02/06/2013

Change of name notice

View PDF (2 pages)

02/06/2013

Appointment of Kevin Michael Withington as a director

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/06/2012

Termination of appointment of David Oliver as a director

View PDF (1 pages)

14/06/2012

Appointment of Mr Michael Francis Ramsey as a director

View PDF (2 pages)

05/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

30/11/2011

Director's details changed for Ian Ronald Sutherland on 2011-11-21

View PDF (2 pages)

06/10/2011

Appointment of Ian Ronald Sutherland as a director

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

04/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

18/12/2008

Appointment terminated director james smith

View PDF (1 pages)

12/11/2008

Director appointed david martin oliver

View PDF (2 pages)

05/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

12/10/2008

Appointment terminated secretary robin johnson

View PDF (1 pages)

01/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/09/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/08/2008

Director appointed james robert drummond smith

View PDF (2 pages)

29/07/2008

Appointment terminated secretary juliet bellis

View PDF (1 pages)

29/07/2008

Appointment terminated director nigel davis

View PDF (1 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

28/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

08/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/08/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

30/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: oxford house oxford road bournemouth dorset BH8 8HA

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

17/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

10/11/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

12/06/2003

Return made up to 11/05/03; full list of members

View PDF (9 pages)

18/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

16/04/2003

Director resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 11/05/02; full list of members

View PDF (10 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

23/04/2002

Resolutions

View PDF (1 pages)

28/03/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2002

Resolutions

View PDF (2 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

10/06/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

03/06/2001

Director resigned

View PDF (1 pages)

28/05/2001

Registered office changed on 29/05/01 from: royal london house christchurch road bournemouth dorset BH1 3LT

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

07/06/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (15 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

13/12/1999

Miscellaneous

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

29/11/1999

Full accounts made up to 1999-09-30

View PDF (18 pages)

07/07/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

24/06/1999

Director's particulars changed

View PDF (1 pages)

24/06/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

07/01/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (13 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

23/08/1998

Auditor's resignation

View PDF (1 pages)

12/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

12/07/1998

Return made up to 16/06/98; full list of members

View PDF (7 pages)

12/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Registered office changed on 20/05/98 from: c/o hillier hopkins st martins house 31/35 clarendon road watford hertfordshire WD1 1JA

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

04/11/1997

Auditor's resignation

View PDF (2 pages)

25/08/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

New secretary appointed

View PDF (2 pages)

22/06/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

02/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

21/06/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

06/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1994

Return made up to 16/06/94; no change of members

View PDF (0 pages)

30/12/1993

Full accounts made up to 1993-09-30

View PDF (0 pages)

20/06/1993

Return made up to 16/06/93; full list of members

View PDF (0 pages)

16/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1993

Ad 10/11/92--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-09-30

View PDF (0 pages)

20/08/1992

Return made up to 16/06/92; change of members

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

19/01/1992

New director appointed

View PDF (0 pages)

27/06/1991

Return made up to 16/06/91; no change of members

View PDF (0 pages)

15/01/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

15/01/1991

Return made up to 14/06/90; full list of members

View PDF (0 pages)

01/02/1990

Registered office changed on 02/02/90 from: 12 the close norwich norfolk NR1 4DH

View PDF (0 pages)

01/02/1990

Ad 02/01/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

29/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

04/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EX HAMPS DEAC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Withington, Kevin Michael	Director	01/06/2013 - Present	27
Williams, Neil Vaughan	Director	01/01/2002 - 22/10/2004	14
Palmer, Jeffrey Edward	Director	02/04/2002 - 01/07/2006	5
Lipman, Larry Glenn	Director	08/12/1999 - 22/10/2004	146
Ramsey, Michael Francis	Director	15/06/2012 - 01/06/2013	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EX HAMPS DEAC LIMITED

EX HAMPS DEAC LIMITED is an(a) Dissolved company incorporated on 15/06/1989 with the registered office located at Portland, 25 High Street, Crawley, West Sussex RH10 1BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX HAMPS DEAC LIMITED?

EX HAMPS DEAC LIMITED is currently Dissolved. It was registered on 15/06/1989 and dissolved on 03/02/2016.

Where is EX HAMPS DEAC LIMITED located?

EX HAMPS DEAC LIMITED is registered at Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does EX HAMPS DEAC LIMITED do?

EX HAMPS DEAC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EX HAMPS DEAC LIMITED?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.