HAMPDEN PRIVATE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02964493

Incorporation date

01/09/1994

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1994)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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13/01/2010

Application to strike the company off the register

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17/12/2009

Termination of appointment of Nigel Wood as a director

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17/12/2009

Termination of appointment of Alistair Wood as a director

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17/12/2009

Termination of appointment of Stephen Wilcox as a director

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17/12/2009

Termination of appointment of Gregory White as a director

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17/12/2009

Termination of appointment of Nicholas Wentworth Stanley as a director

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17/12/2009

Termination of appointment of Elizabeth Warwick as a director

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17/12/2009

Termination of appointment of Philip Truett as a director

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17/12/2009

Termination of appointment of Mark Tottman as a director

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17/12/2009

Termination of appointment of William Sedgwick Rough as a director

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17/12/2009

Termination of appointment of Alexander Raven as a director

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17/12/2009

Termination of appointment of Richard Page as a director

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17/12/2009

Termination of appointment of John Manning Mocatta as a director

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17/12/2009

Termination of appointment of Roger Maggs as a director

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17/12/2009

Termination of appointment of Stephen Lumley as a director

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17/12/2009

Termination of appointment of William Lewis as a director

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17/12/2009

Termination of appointment of Nicholas Lewis as a director

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17/12/2009

Termination of appointment of Christopher Keeling as a director

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17/12/2009

Termination of appointment of Charles Hulbert-Powell as a director

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17/12/2009

Termination of appointment of Andrew Hough as a director

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17/12/2009

Termination of appointment of Nigel Hanbury as a director

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17/12/2009

Termination of appointment of John Francis as a director

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17/12/2009

Termination of appointment of Nicholas D'ambrumenil as a director

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17/12/2009

Termination of appointment of Nicholas Carrick as a director

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17/12/2009

Termination of appointment of Stuart Buchanan Smith as a director

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17/12/2009

Termination of appointment of Timothy Bruce as a director

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17/12/2009

Termination of appointment of Giles Berkeley as a director

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12/11/2009

Director's details changed for Gregory Charles White on 2009-10-01

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29/09/2009

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

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23/07/2009

Director's Change of Particulars / nicholas wentworth stanley / 15/07/2009 / Date of Birth was: 03-Aug-1954, now: 05-Aug-1954; HouseName/Number was: 45, now: dor knap house; Street was: montpelier square, now: ; Area was: , now: middle hill; Post Town was: london, now: nr broadway; Region was: , now: worcestershire; Post Code was: SW7 1JX, now: WR1

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19/07/2009

Full accounts made up to 2008-12-31

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31/05/2009

Appointment Terminated Director john maudslay

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13/05/2009

Director's Change of Particulars / nicholas wentworth stanley / 01/05/2009 / HouseName/Number was: , now: 45; Street was: 9 wilton place, now: montpelier square; Post Code was: SW1X 8RL, now: SW7 1JX

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18/09/2008

Return made up to 02/09/08; full list of members

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03/08/2008

Full accounts made up to 2007-12-31

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08/06/2008

Appointment Terminated Director neil crawford-smith

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22/04/2008

Appointment Terminated Director claire chalmers stevens

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17/01/2008

Director resigned

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04/12/2007

Director resigned

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22/11/2007

Secretary resigned

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22/11/2007

New secretary appointed

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01/10/2007

Return made up to 02/09/07; no change of members

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01/10/2007

Director's particulars changed

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21/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

New director appointed

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03/04/2007

New director appointed

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26/03/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

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09/12/2006

New director appointed

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24/10/2006

Director resigned

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02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

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28/09/2006

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

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13/08/2006

Registered office changed on 14/08/06 from: 12-13 lime street london EC3M 7AB

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06/06/2006

New secretary appointed

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06/06/2006

Secretary resigned

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05/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2005

Return made up to 02/09/05; full list of members

View PDF (17 pages)

20/06/2005

New director appointed

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20/06/2005

New director appointed

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08/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/09/2004

Return made up to 02/09/04; full list of members

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09/09/2004

Director resigned

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03/06/2004

Full accounts made up to 2003-12-31

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04/10/2003

Return made up to 02/09/03; full list of members

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15/07/2003

Director's particulars changed

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01/07/2003

Full accounts made up to 2002-12-31

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05/09/2002

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

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28/07/2002

Full accounts made up to 2001-12-31

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08/05/2002

Director resigned

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12/02/2002

Registered office changed on 13/02/02 from: hampden house great hampden great missenden buckinghamshire HP16 9RD

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12/12/2001

New director appointed

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30/09/2001

Return made up to 02/09/01; full list of members

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13/09/2001

New secretary appointed

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13/09/2001

Director resigned

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20/06/2001

New director appointed

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19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

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11/06/2001

New director appointed

View PDF (14 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

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07/06/2001

Secretary resigned

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30/05/2001

Full accounts made up to 2000-12-31

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21/02/2001

Auditor's resignation

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05/10/2000

Director resigned

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10/09/2000

Return made up to 02/09/00; full list of members

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26/07/2000

Full accounts made up to 1999-12-31

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09/05/2000

Director resigned

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29/03/2000

Certificate of change of name

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03/10/1999

Director resigned

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30/09/1999

Return made up to 02/09/99; no change of members

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30/09/1999

Director resigned

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05/07/1999

Full accounts made up to 1998-12-31

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01/07/1999

Director resigned

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01/07/1999

New director appointed

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25/03/1999

Registered office changed on 26/03/99 from: hampden house great hampden great missenden buckinghamshire HP16 9RD

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24/02/1999

Director resigned

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24/02/1999

Registered office changed on 25/02/99 from: 18 london street london EC3R 7JP

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07/09/1998

Return made up to 02/09/98; full list of members

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26/08/1998

Ad 30/07/98--------- £ si 250000@1=250000 £ ic 96000/346000

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13/08/1998

Declaration of assistance for shares acquisition

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13/08/1998

Resolutions

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10/05/1998

Full group accounts made up to 1997-12-31

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24/03/1998

Director's particulars changed

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24/03/1998

Director's particulars changed

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24/03/1998

Director's particulars changed

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07/09/1997

Return made up to 02/09/97; no change of members

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27/05/1997

Full group accounts made up to 1996-12-31

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25/03/1997

Auditor's resignation

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28/08/1996

Return made up to 02/09/96; full list of members

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27/06/1996

New director appointed

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15/05/1996

Full group accounts made up to 1995-12-31

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02/04/1996

Resolutions

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02/04/1996

Resolutions

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02/04/1996

Resolutions

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02/04/1996

Resolutions

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02/04/1996

Resolutions

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10/09/1995

Return made up to 02/09/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

New director appointed

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10/11/1994

New director appointed

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04/11/1994

New secretary appointed

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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30/10/1994

Registered office changed on 31/10/94 from: broadwalk house 5 appolo street london EC2A 2HA

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30/10/1994

Accounting reference date notified as 31/12

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30/10/1994

Secretary resigned;director resigned

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30/10/1994

Director resigned

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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17/10/1994

£ nc 1000/500000 10/10/94

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03/10/1994

Certificate of change of name

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12/09/1994

Director resigned;new director appointed

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12/09/1994

Secretary resigned;new secretary appointed;new director appointed

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12/09/1994

Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU

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01/09/1994

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HAMPDEN PRIVATE CAPITAL LIMITED

HAMPDEN PRIVATE CAPITAL LIMITED is an(a) Dissolved company incorporated on 01/09/1994 with the registered office located at 85 Gracechurch Street, London, EC3V 0AA. 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 PRIVATE CAPITAL LIMITED?

HAMPDEN PRIVATE CAPITAL LIMITED is currently Dissolved. It was registered on 01/09/1994 and dissolved on 10/05/2010.

Where is HAMPDEN PRIVATE CAPITAL LIMITED located?

HAMPDEN PRIVATE CAPITAL LIMITED is registered at 85 Gracechurch Street, London, EC3V 0AA.

What does HAMPDEN PRIVATE CAPITAL LIMITED do?

HAMPDEN PRIVATE CAPITAL LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HAMPDEN PRIVATE CAPITAL LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.