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HAMPTON CAST STONE LIMITED

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HAMPTON CAST STONE LIMITED

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Key Data

Status

Dissolved

Company No.

04611774

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

Registered address

Bishope Fleming Llp, 16 Queen Square, Bristol, Avon BS1 4NTCopy
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See on map
Latest events (Record since 08/12/2002)
dot icon18/07/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/04/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon04/07/2017
Liquidators' statement of receipts and payments to 2017-06-01
View PDF (15 pages)
dot icon20/06/2016
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Bishope Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 2016-06-21
View PDF (2 pages)
dot icon16/06/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon16/06/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon16/06/2016
Resolutions
View PDF (1 pages)
dot icon17/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon11/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2009
Director appointed mrs sarah jane martin
View PDF (1 pages)
dot icon25/08/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon28/07/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon29/04/2009
Accounting reference date shortened from 31/12/2008 to 31/07/2008
View PDF (1 pages)
dot icon08/04/2009
Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon15/12/2008
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon03/12/2008
Registered office changed on 04/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ
View PDF (1 pages)
dot icon13/10/2008
Return made up to 09/12/07; full list of members
View PDF (3 pages)
dot icon13/10/2008
Director's change of particulars / david martin / 09/12/2002
View PDF (2 pages)
dot icon13/10/2008
Secretary's change of particulars / sarah martin / 18/04/2003
View PDF (2 pages)
dot icon09/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon28/08/2008
Registered office changed on 29/08/2008 from 15 merretts mill industrial centre bath road woodchester stroud gloucestershire GL5 5EU
View PDF (1 pages)
dot icon26/08/2008
Withdrawal of application for striking off
View PDF (1 pages)
dot icon13/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2008
Application for striking-off
View PDF (1 pages)
dot icon21/05/2008
Registered office changed on 22/05/2008 from palace chambers, 38/39 london road, stroud gloucestershire GL5 2AJ
View PDF (1 pages)
dot icon01/02/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon17/01/2007
Return made up to 09/12/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
Return made up to 09/12/05; full list of members
View PDF (2 pages)
dot icon09/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon09/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon28/12/2004
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon07/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon15/01/2004
Return made up to 09/12/03; full list of members
View PDF (6 pages)
dot icon17/04/2003
Secretary resigned
View PDF (1 pages)
dot icon17/04/2003
Director resigned
View PDF (1 pages)
dot icon17/04/2003
New secretary appointed
View PDF (2 pages)
dot icon17/04/2003
New director appointed
View PDF (2 pages)
dot icon08/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/12/2002 - 08/12/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/12/2002 - 08/12/2002
67500
Martin, David James
Director
08/12/2002 - Present
18
Martin, Sarah Jane
Director
25/03/2009 - Present
8
Martin, Sarah Jane
Secretary
08/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMPTON CAST STONE LIMITED

HAMPTON CAST STONE LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Bishope Fleming Llp, 16 Queen Square, Bristol, Avon BS1 4NT. 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 HAMPTON CAST STONE LIMITED?

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HAMPTON CAST STONE LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 18/07/2018.

Where is HAMPTON CAST STONE LIMITED located?

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HAMPTON CAST STONE LIMITED is registered at Bishope Fleming Llp, 16 Queen Square, Bristol, Avon BS1 4NT.

What does HAMPTON CAST STONE LIMITED do?

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HAMPTON CAST STONE LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for HAMPTON CAST STONE LIMITED?

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The latest filing was on 18/07/2018: Final Gazette dissolved following liquidation.