HAMPDEN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04659035

Incorporation date

05/02/2003

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/02/2003)

12/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (10 pages)

12/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/09/2010

Statement of affairs with form 4.19

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Registered office address changed from C/O Cole Price & Co 260 High Street Dorking Surrey RH4 1QT on 2010-09-22

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

09/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Secretary's details changed for Powerflame Limited on 2010-01-01

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

25/07/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

26/03/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

09/08/2005

Return made up to 06/02/05; full list of members

View PDF (2 pages)

18/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

25/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

11/12/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Memorandum and Articles of Association

View PDF (17 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Incorporation

View PDF (23 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
FILEX SERVICES LIMITED	Nominee Secretary	06/02/2003 - 09/03/2005	100
Skinner, Charles William Alexander	Director	09/07/2003 - Present	10
POWERFLAME LIMITED	Corporate Secretary	09/03/2005 - Present	-
FILEX NOMINEES LIMITED	Nominee Director	06/02/2003 - 09/07/2003	109

Persons with Significant Control

No PSC data available.

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Description

About HAMPDEN HOUSE LIMITED

HAMPDEN HOUSE LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at C/O COLE PRICE & CO, 260 High Street, Dorking, Surrey RH4 1QT. 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 HAMPDEN HOUSE LIMITED?

HAMPDEN HOUSE LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 12/03/2013.

Where is HAMPDEN HOUSE LIMITED located?

HAMPDEN HOUSE LIMITED is registered at C/O COLE PRICE & CO, 260 High Street, Dorking, Surrey RH4 1QT.

What does HAMPDEN HOUSE LIMITED do?

HAMPDEN HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HAMPDEN HOUSE LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved following liquidation.