HAMPSON SEALS & GASKETS LIMITED

Key Data

Status

Dissolved

Company No.

02990616

Incorporation date

14/11/1994

Size

Dormant

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

24/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2012

Director's details changed for Mr Ram Swamy on 2012-02-08

View PDF (2 pages)

20/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

19/06/2011

Appointment of Mr Ram Swamy as a director

View PDF (3 pages)

19/06/2011

Termination of appointment of Howard Kimberley as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/08/2010

Termination of appointment of Kim Ward as a director

View PDF (2 pages)

09/08/2010

Appointment of Malcolm George Dolan as a director

View PDF (3 pages)

20/12/2009

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

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

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 for Kim Stephen Ward on 2009-10-05

View PDF (3 pages)

24/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

16/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

14/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

16/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

08/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

30/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

14/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New secretary appointed

View PDF (1 pages)

16/12/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

15/11/2004

Return made up to 15/11/04; full list of members

View PDF (2 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

24/09/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

18/03/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

20/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

26/12/2001

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

View PDF (6 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

20/11/2001

Director's particulars changed

View PDF (0 pages)

07/11/2001

New director appointed

View PDF (2 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)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2001

Resolutions

View PDF (1 pages)

20/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

12/11/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

03/08/2000

Director resigned

View PDF (1 pages)

14/03/2000

Return made up to 15/11/99; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

18/11/1998

Return made up to 15/11/98; full list of members

View PDF (7 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/04/1998

Certificate of change of name

View PDF (3 pages)

06/04/1998

Memorandum and Articles of Association

View PDF (9 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

04/03/1998

Auditor's resignation

View PDF (1 pages)

04/03/1998

Registered office changed on 05/03/98 from: 2B sidings court doncaster south yorkshire DN4 5NU

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

28/12/1997

Director's particulars changed

View PDF (1 pages)

28/12/1997

Return made up to 15/11/97; full list of members

View PDF (8 pages)

28/12/1997

Secretary resigned;director resigned

View PDF (0 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/08/1997

New director appointed

View PDF (3 pages)

27/08/1997

Registered office changed on 28/08/97 from: carr hill doncaster south yorkshire DN4 8DQ

View PDF (1 pages)

28/04/1997

Certificate of change of name

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (3 pages)

19/12/1996

New director appointed

View PDF (3 pages)

19/12/1996

New secretary appointed

View PDF (5 pages)

19/12/1996

Registered office changed on 20/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

19/12/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/12/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/12/1996

Resolutions

View PDF (12 pages)

19/12/1996

Resolutions

View PDF (2 pages)

16/12/1996

Ad 29/11/96--------- £ si 1799998@1=1799998 £ ic 2/1800000

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16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

£ nc 1000/60000000 29/11/96

View PDF (1 pages)

15/12/1996

Return made up to 15/11/96; full list of members

View PDF (7 pages)

15/12/1996

Location of register of members address changed

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15/12/1996

Location of debenture register address changed

View PDF (0 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (13 pages)

10/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

10/09/1996

Resolutions

View PDF (1 pages)

11/08/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

02/01/1996

New director appointed

View PDF (3 pages)

02/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

27/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Registered office changed on 07/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

08/01/1995

Certificate of change of name

View PDF (0 pages)

08/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/12/1994

Certificate of change of name

View PDF (2 pages)

14/11/1994

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Swamy, Ram	Director	13/06/2011 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1994 - 30/11/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/1994 - 30/11/1994	43699
CARADON NOMINEES LIMITED	Corporate Director	22/12/1995 - 06/12/1997	54
CARADON SERVICES LIMITED	Corporate Director	30/11/1994 - 06/12/1997	40

Persons with Significant Control

No PSC data available.

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Description

About HAMPSON SEALS & GASKETS LIMITED

HAMPSON SEALS & GASKETS LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at 7 Harbour Building, Waterfront West, 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 SEALS & GASKETS LIMITED?

HAMPSON SEALS & GASKETS LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 24/06/2013.

Where is HAMPSON SEALS & GASKETS LIMITED located?

HAMPSON SEALS & GASKETS LIMITED is registered at 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands DY5 1LN.

What does HAMPSON SEALS & GASKETS LIMITED do?

HAMPSON SEALS & GASKETS LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for HAMPSON SEALS & GASKETS LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via compulsory strike-off.