HAMPSON SHIMS LIMITED

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HAMPSON SHIMS LIMITED

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Key Data

Status

Dissolved

Company No.

02948479

Incorporation date

13/07/1994

Size

Dormant

Contacts

Registered address

Registered address

7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands DY5 1LNCopy
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Latest events (Record since 13/07/1994)
dot icon15/07/2013
Final Gazette dissolved via compulsory strike-off
dot icon01/04/2013
First Gazette notice for compulsory strike-off
dot icon15/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon07/02/2012
Director's details changed for Mr Ram Swamy on 2012-02-08
dot icon19/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon17/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon19/06/2011
Appointment of Mr Ram Swamy as a director
dot icon19/06/2011
Termination of appointment of Howard Kimberley as a director
dot icon05/12/2010
Resolutions
dot icon05/12/2010
Statement of company's objects
dot icon02/12/2010
Duplicate mortgage certificatecharge no:2
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon10/08/2010
Full accounts made up to 2010-03-31
dot icon09/08/2010
Termination of appointment of Kim Ward as a director
dot icon09/08/2010
Appointment of Malcolm George Dolan as a director
dot icon18/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon20/12/2009
Director's details changed for Kim Stephen Ward on 2009-12-11
dot icon07/10/2009
Director's details changed for Howard Kimberley on 2009-10-05
dot icon07/10/2009
Director's details changed for Kim Stephen Ward on 2009-10-05
dot icon13/07/2009
Return made up to 14/07/09; full list of members
dot icon22/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon14/07/2008
Return made up to 14/07/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/09/2007
Return made up to 14/07/07; full list of members
dot icon08/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 14/07/06; full list of members
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon04/09/2005
Secretary resigned
dot icon04/09/2005
New secretary appointed
dot icon19/07/2005
Return made up to 14/07/05; full list of members
dot icon16/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/09/2004
Secretary's particulars changed;director's particulars changed
dot icon14/07/2004
Return made up to 14/07/04; full list of members
dot icon24/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon21/07/2003
Return made up to 14/07/03; full list of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon05/08/2002
Return made up to 14/07/02; full list of members
dot icon05/08/2002
Director's particulars changed
dot icon29/07/2002
New director appointed
dot icon26/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon02/10/2001
Secretary resigned
dot icon02/10/2001
New secretary appointed
dot icon05/08/2001
Return made up to 14/07/01; full list of members
dot icon09/05/2001
Director resigned
dot icon23/04/2001
New director appointed
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Declaration of assistance for shares acquisition
dot icon12/11/2000
Full accounts made up to 2000-03-31
dot icon03/08/2000
Director resigned
dot icon23/07/2000
Return made up to 14/07/00; full list of members
dot icon04/01/2000
Full accounts made up to 1999-03-31
dot icon03/08/1999
Return made up to 14/07/99; no change of members
dot icon22/09/1998
Full accounts made up to 1997-12-31
dot icon22/09/1998
Return made up to 14/07/98; full list of members
dot icon14/04/1998
Memorandum and Articles of Association
dot icon07/04/1998
Certificate of change of name
dot icon07/04/1998
Certificate of change of name
dot icon01/04/1998
Declaration of satisfaction of mortgage/charge
dot icon08/03/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon04/03/1998
Auditor's resignation
dot icon04/03/1998
Registered office changed on 05/03/98 from: 2B sidings court doncaster south yorkshire DN4 5NU
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New secretary appointed
dot icon08/02/1998
Resolutions
dot icon28/12/1997
Director's particulars changed
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon27/10/1997
Return made up to 14/07/97; full list of members
dot icon27/10/1997
Director resigned
dot icon27/10/1997
Director resigned
dot icon27/10/1997
Secretary resigned
dot icon20/10/1997
Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH
dot icon01/05/1997
Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ
dot icon01/05/1997
Secretary resigned
dot icon01/05/1997
New secretary appointed
dot icon28/04/1997
New director appointed
dot icon07/01/1997
New secretary appointed
dot icon20/12/1996
New director appointed
dot icon20/12/1996
New director appointed
dot icon20/12/1996
New director appointed
dot icon20/12/1996
Declaration of assistance for shares acquisition
dot icon20/12/1996
Declaration of assistance for shares acquisition
dot icon20/12/1996
Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Resolutions
dot icon17/12/1996
Certificate of change of name
dot icon16/12/1996
Ad 29/11/96--------- £ si 6699998@1=6699998 £ ic 2/6700000
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon16/12/1996
£ nc 1000/60000000 29/11/96
dot icon12/12/1996
Particulars of mortgage/charge
dot icon18/07/1996
Return made up to 14/07/96; full list of members
dot icon18/07/1996
Secretary resigned
dot icon18/07/1996
New secretary appointed
dot icon18/07/1996
New director appointed
dot icon20/05/1996
Accounts made up to 1995-12-31
dot icon20/05/1996
Resolutions
dot icon11/12/1995
Director's particulars changed
dot icon13/08/1995
Return made up to 14/07/95; full list of members
dot icon28/02/1995
Accounting reference date notified as 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Memorandum and Articles of Association
dot icon25/08/1994
Certificate of change of name
dot icon15/08/1994
Secretary resigned;new secretary appointed
dot icon15/08/1994
Director resigned;new director appointed
dot icon15/08/1994
Registered office changed on 16/08/94 from: 1 mitchell lane bristol BS1 6BU
dot icon13/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/07/1994 - 22/07/1994
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/07/1994 - 22/07/1994
43699
Fletcher, Alan Thomas
Director
05/12/1996 - 27/02/1998
146
Fischer, Andrew Olaf
Director
05/12/1996 - 27/02/1998
220
Dolan, Malcolm George
Director
31/07/2010 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMPSON SHIMS LIMITED

HAMPSON SHIMS LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at 7 Harbour Building, 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 SHIMS LIMITED?

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HAMPSON SHIMS LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 15/07/2013.

Where is HAMPSON SHIMS LIMITED located?

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

What does HAMPSON SHIMS LIMITED do?

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HAMPSON SHIMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMPSON SHIMS LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.