HAMPSON ERL LIMITED

Key Data

Status

Dissolved

Company No.

02315203

Incorporation date

08/11/1988

Size

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1988)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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20/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

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11/11/2009

Director's details changed for Howard Fraser Kimberley on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Kim Stephen Ward on 2009-11-09

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07/10/2009

Director's details changed for Howard Kimberley on 2009-10-05

View PDF (3 pages)

07/10/2009

Director's details changed

View PDF (3 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

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22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

09/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

08/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

02/07/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/03/2007

Auditor's resignation

View PDF (1 pages)

12/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

12/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/11/2005

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

View PDF (3 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New secretary appointed

View PDF (1 pages)

16/12/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/11/2004

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

View PDF (3 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

13/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

20/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

13/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

03/08/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 09/11/99; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/11/1998

Return made up to 09/11/98; full list of members

View PDF (7 pages)

15/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Return made up to 09/11/97; no change of members

View PDF (6 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/01/1998

New director appointed

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12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

09/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/11/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

09/11/1996

Location of register of members address changed

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09/11/1996

Location of debenture register address changed

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09/11/1996

Auditor's resignation

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (1 pages)

08/06/1996

New director appointed

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (1 pages)

21/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

21/11/1995

Return made up to 09/11/95; no change of members

View PDF (6 pages)

21/11/1995

Director resigned

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25/04/1995

Registered office changed on 26/04/95 from: maritime house 47-49 paradise street liverpool L1 3BP

View PDF (1 pages)

22/02/1995

New director appointed

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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 (39 pages)

29/11/1994

Full accounts made up to 1994-03-31

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29/11/1994

Return made up to 09/11/94; full list of members

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21/08/1994

Particulars of mortgage/charge

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31/07/1994

Resolutions

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26/05/1994

Director resigned

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11/12/1993

New director appointed

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05/12/1993

Full accounts made up to 1993-03-31

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05/12/1993

Return made up to 09/11/93; no change of members

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05/12/1993

Location of register of members address changed

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05/12/1993

Director's particulars changed

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18/05/1993

Registered office changed on 19/05/93 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY

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03/04/1993

Secretary resigned;new secretary appointed;new director appointed

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03/04/1993

New director appointed

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03/04/1993

Director resigned

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30/03/1993

Certificate of change of name

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16/01/1993

Full accounts made up to 1992-03-31

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01/11/1992

Return made up to 09/11/92; no change of members

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10/08/1992

New director appointed

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15/07/1992

Secretary resigned;new secretary appointed;director resigned

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15/07/1992

Director resigned

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17/03/1992

Return made up to 09/11/91; full list of members

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13/01/1992

Full accounts made up to 1991-03-31

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04/12/1990

Full accounts made up to 1990-03-31

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04/12/1990

Return made up to 27/09/90; no change of members

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11/11/1990

Return made up to 25/09/89; full list of members

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03/04/1989

Memorandum and Articles of Association

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20/03/1989

Wd 10/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100

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19/03/1989

Director resigned;new director appointed

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19/03/1989

Registered office changed on 20/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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19/03/1989

Secretary resigned;new secretary appointed

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19/03/1989

Accounting reference date notified as 31/03

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24/01/1989

Resolutions

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08/01/1989

Certificate of change of name

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08/11/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Walker, Ian Rodway	Director	22/07/1992 - 27/09/1995	6
Strettle, Geoffrey William	Director	26/03/1993 - 30/11/1996	11
Waterhouse, Stephen Anthony	Director	18/11/1996 - 27/06/2007	11
Davies, Christopher Erith	Director	13/05/1996 - 31/07/2000	35
Ward, Kim Stephen	Director	12/11/2002 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About HAMPSON ERL LIMITED

HAMPSON ERL LIMITED is an(a) Dissolved company incorporated on 08/11/1988 with the registered office located at 7 Harbour Buildings, Waterfront West, Dudley Road Brierley Hill, West Midlands DY5 1LN. 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 HAMPSON ERL LIMITED?

HAMPSON ERL LIMITED is currently Dissolved. It was registered on 08/11/1988 and dissolved on 09/08/2010.

Where is HAMPSON ERL LIMITED located?

HAMPSON ERL LIMITED is registered at 7 Harbour Buildings, Waterfront West, Dudley Road Brierley Hill, West Midlands DY5 1LN.

What does HAMPSON ERL LIMITED do?

HAMPSON ERL LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for HAMPSON ERL LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.