HAMPRESTON ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04730761

Incorporation date

10/04/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Insolvency resolution

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06/02/2012

Return of final meeting in a members' voluntary winding up

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26/07/2011

Register inspection address has been changed

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25/07/2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on 2011-07-26

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19/07/2011

Declaration of solvency

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19/07/2011

Appointment of a voluntary liquidator

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19/07/2011

Resolutions

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03/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

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19/08/2010

Current accounting period shortened from 2011-04-30 to 2011-01-31

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18/08/2010

Total exemption full accounts made up to 2010-04-30

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01/06/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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13/04/2010

Director's details changed for Mr Richard Andrew Mayfield on 2010-04-11

View PDF (2 pages)

21/07/2009

Director appointed mr richard andrew mayfield

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05/07/2009

Appointment Terminated Director and Secretary rowland davenport

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05/07/2009

Registered office changed on 06/07/2009 from 153 high street poole dorset BH15 1AU

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05/07/2009

Appointment Terminated Director frances dollery

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05/07/2009

Secretary appointed magaret henrietta augusta casely-hayford

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05/07/2009

Director appointed marisa luisa cassoni

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12/05/2009

Return made up to 11/04/09; full list of members

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05/04/2009

Director's Change of Particulars / frances dollery / 17/02/2009 / HouseName/Number was: , now: 27; Street was: 121 woolsbridge road, now: white cliff mill street; Area was: ashley heath, now: ; Post Town was: ringwood, now: blandford forum; Region was: hampshire, now: dorset; Post Code was: BH24 2LZ, now: DT11 7BQ

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25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/08/2008

Return made up to 11/04/08; full list of members

View PDF (7 pages)

15/05/2008

Return made up to 11/04/07; no change of members

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28/04/2008

Appointment Terminated Director christopher dollery

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-04-30

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07/03/2008

Director appointed frances elaine dollery

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31/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

28/04/2005

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

View PDF (7 pages)

20/02/2005

Total exemption small company accounts made up to 2004-04-30

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07/05/2004

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

View PDF (7 pages)

02/04/2004

Ad 30/04/03--------- £ si 999@1=999 £ ic 1/1000

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02/04/2004

Nc inc already adjusted 30/04/03

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02/04/2004

Resolutions

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Registered office changed on 19/07/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Mayfield, Richard Andrew	Director	03/06/2009 - Present	4
L & A SECRETARIAL LIMITED	Nominee Secretary	10/04/2003 - 10/04/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	10/04/2003 - 10/04/2003	6842
Dollery, Frances Elaine	Director	03/03/2008 - 03/06/2009	3
Cassoni, Marisa Luisa	Director	03/06/2009 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About HAMPRESTON ESTATES LIMITED

HAMPRESTON ESTATES LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HAMPRESTON ESTATES LIMITED?

HAMPRESTON ESTATES LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 06/05/2012.

Where is HAMPRESTON ESTATES LIMITED located?

HAMPRESTON ESTATES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HAMPRESTON ESTATES LIMITED do?

HAMPRESTON ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMPRESTON ESTATES LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.