HAMPSON JIG TOOL & AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

00988107

Incorporation date

28/08/1970

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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06/08/2010

Termination of appointment of Kim Ward as a director

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22/04/2010

Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2010-04-22

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21/04/2010

Declaration of solvency

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21/04/2010

Appointment of a voluntary liquidator

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21/04/2010

Resolutions

View PDF (1 pages)

21/12/2009

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

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08/10/2009

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

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08/10/2009

Director's details changed for Kim Stephen Ward on 2009-10-05

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08/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

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25/08/2009

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

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23/12/2008

Accounts made up to 2008-03-31

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29/09/2008

Return made up to 27/09/08; full list of members

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29/01/2008

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

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28/09/2007

Return made up to 27/09/07; full list of members

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09/11/2006

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

View PDF (5 pages)

02/10/2006

Return made up to 27/09/06; full list of members

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31/01/2006

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

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29/09/2005

Return made up to 27/09/05; full list of members

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05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

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17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

01/10/2004

Return made up to 27/09/04; full list of members

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10/09/2004

Secretary's particulars changed;director's particulars changed

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28/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

25/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

07/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

03/10/2001

Secretary resigned

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03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

13/11/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

05/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

19/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

21/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

19/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

22/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

01/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

10/06/1996

Director resigned

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

25/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

18/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Registered office changed on 13/10/94 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY

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07/10/1994

Return made up to 27/09/94; no change of members

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07/10/1994

Location of register of members address changed

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14/06/1994

Secretary resigned;new secretary appointed

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10/06/1994

Director resigned;new director appointed

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31/01/1994

Full accounts made up to 1993-03-31

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11/11/1993

Return made up to 27/09/93; full list of members

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17/01/1993

Full accounts made up to 1992-03-31

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26/10/1992

Return made up to 27/09/92; no change of members

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05/12/1991

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 27/09/91; no change of members

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07/11/1990

Full accounts made up to 1990-03-31

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07/11/1990

Return made up to 27/09/90; full list of members

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27/10/1989

Full accounts made up to 1989-03-31

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27/10/1989

Return made up to 27/09/89; no change of members

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08/11/1988

Full accounts made up to 1988-03-31

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08/11/1988

Return made up to 29/09/88; no change of members

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13/11/1987

Full accounts made up to 1987-03-31

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13/11/1987

Return made up to 30/09/87; full list of members

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20/11/1986

Return made up to 25/09/86; full list of members

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28/10/1986

Full accounts made up to 1986-03-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Kimberley, Howard Fraser	Director	11/04/2001 - Present	42
Welch, John Reginald	Secretary	31/05/1994 - 07/09/2001	24
Ward, Kim Stephen	Director	28/09/2001 - 31/07/2010	37
Kimberley, Howard Fraser	Secretary	07/09/2001 - 01/09/2005	28
Dolan, Malcolm George	Secretary	01/09/2005 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About HAMPSON JIG TOOL & AUTOMATION LIMITED

HAMPSON JIG TOOL & AUTOMATION LIMITED is an(a) Dissolved company incorporated on 28/08/1970 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 HAMPSON JIG TOOL & AUTOMATION LIMITED?

HAMPSON JIG TOOL & AUTOMATION LIMITED is currently Dissolved. It was registered on 28/08/1970 and dissolved on 13/04/2011.

Where is HAMPSON JIG TOOL & AUTOMATION LIMITED located?

HAMPSON JIG TOOL & AUTOMATION LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for HAMPSON JIG TOOL & AUTOMATION LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.