HAMPTON BUILDING SERVICES PLC

Key Data

Status

Dissolved

Company No.

02348333

Incorporation date

14/02/1989

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1989)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

15/03/2012

Return of final meeting in a members' voluntary winding up

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28/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

12/09/2010

Termination of appointment of Graeme Jackson as a director

View PDF (1 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

01/07/2009

Insolvency court order

View PDF (9 pages)

01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-06-14

View PDF (5 pages)

23/06/2009

Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

03/07/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2007

Miscellaneous

View PDF (3 pages)

17/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Declaration of solvency

View PDF (3 pages)

05/01/2005

Miscellaneous

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

22/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

19/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (3 pages)

04/04/2002

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

View PDF (6 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

25/02/2001

Registered office changed on 26/02/01

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01/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

20/04/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/02/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/02/1998

Return made up to 15/02/98; no change of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

16/04/1997

Return made up to 15/02/97; no change of members

View PDF (6 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/09/1996

Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

14/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

31/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/10/1995

Director resigned;new director appointed

View PDF (3 pages)

21/05/1995

Director's particulars changed

View PDF (2 pages)

21/05/1995

Return made up to 15/02/95; no change of members

View PDF (7 pages)

21/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/11/1994

Full accounts made up to 1994-03-31

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25/08/1994

Return made up to 15/02/94; no change of members

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08/11/1993

Full accounts made up to 1993-03-31

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20/02/1993

Return made up to 15/01/93; full list of members

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04/11/1992

Full accounts made up to 1992-03-31

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30/03/1992

Return made up to 15/02/92; no change of members

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01/12/1991

Full accounts made up to 1991-03-31

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23/06/1991

Return made up to 15/02/91; no change of members

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15/01/1991

Registered office changed on 16/01/91 from: larches house 188 willfield way london NW11

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19/12/1990

Return made up to 31/12/89; full list of members

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19/12/1990

Return made up to 31/10/90; full list of members

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13/11/1990

Full accounts made up to 1990-03-31

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23/04/1989

Wd 14/04/89 ad 31/03/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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23/04/1989

Accounting reference date notified as 31/03

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19/04/1989

Memorandum and Articles of Association

View PDF (9 pages)

09/04/1989

Certificate of authorisation to commence business and borrow

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09/04/1989

Application to commence business

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05/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1989

Registered office changed on 06/04/89 from: 84 temple chambers temple ave london EC4Y ohp

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05/04/1989

Resolutions

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14/02/1989

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

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Jackson, Graeme	Director	16/01/1996 - 26/11/2007	41
Maurice, Paul Gary	Director	01/10/1995 - 16/01/1996	51
Ankers, Neil Murray	Director	16/01/1996 - Present	43
Mitchell, David Smith	Secretary	25/11/2005 - Present	23
Sutherland, John Alexander	Secretary	01/03/1996 - 25/11/2005	36

Persons with Significant Control

No PSC data available.

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Description

About HAMPTON BUILDING SERVICES PLC

HAMPTON BUILDING SERVICES PLC is an(a) Dissolved company incorporated on 14/02/1989 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 HAMPTON BUILDING SERVICES PLC?

HAMPTON BUILDING SERVICES PLC is currently Dissolved. It was registered on 14/02/1989 and dissolved on 15/06/2012.

Where is HAMPTON BUILDING SERVICES PLC located?

HAMPTON BUILDING SERVICES PLC is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does HAMPTON BUILDING SERVICES PLC do?

HAMPTON BUILDING SERVICES PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HAMPTON BUILDING SERVICES PLC?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.