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HAMPTON GOLD MINING AREAS LIMITED

Learn more about HAMPTON GOLD MINING AREAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN

HAMPTON GOLD MINING AREAS LIMITED on the map

Company type: Private Limited Company
Company number: 00164700
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.02
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.26
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.12.08
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SECOND FILING WITH MUD 05/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON
Form type: TM01
Date: 2014.01.06
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DIRECTOR APPOINTED WARREN SHAYE HALLAM
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED PETER GERARD COOK
Form type: AP01
Date: 2014.01.06
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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SAIL ADDRESS CHANGED FROM:, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP, UNITED KINGDOM
Form type: AD02
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID QUINLIVAN
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED MARK EDWARD MURCHISON
Form type: AP01
Date: 2013.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013
Form type: CH04
Date: 2013.08.04
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2013.08.01
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DIRECTOR APPOINTED DAVID FRANCIS QUINLIVAN
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROHAN WILLIAMS
Form type: TM01
Date: 2013.07.03
£2.95
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01/06/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.06.01
£2.95
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SOLVENCY STATEMENT DATED 10/05/13
Form type: CAP-SS
Date: 2013.05.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.23
£2.95
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REDUCE ISSUED CAPITAL 10/05/2013
Form type: RES06
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.14
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROHAN IAN WILLIAMS / 05/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON REYNOLDS / 05/12/2011
Form type: CH01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS
Form type: TM01
Date: 2011.12.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRANT DYKER
Form type: TM02
Date: 2011.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR GRANT DYKER
Form type: TM01
Date: 2011.07.01
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SECTION 519
Form type: MISC
Date: 2011.05.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.30
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID MCARTHUR
Form type: TM02
Date: 2010.06.02
£2.95
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SECRETARY APPOINTED GRANT DYKER
Form type: AP03
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THADDEUS GROBICKI
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR RHODERICK GRIVAS
Form type: TM01
Date: 2010.06.02
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DIRECTOR APPOINTED ROBERT GORDON REYNOLDS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED ROHAN IAN WILLIAMS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED GRANT DYKER
Form type: AP01
Date: 2010.06.02
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 05/12/2009
Form type: CH04
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MCARTHUR / 05/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS ANTHONY GROBICKI / 05/11/2009
Form type: CH01
Date: 2009.11.05

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Company directors and board members:

ST JAMES'S CORPORATE SERVICES LIMITED (current)
Secretary, 2002.06.28
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
PETER GERARD COOK (current)
Director, 2013.10.29
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
WARREN SHAYE HALLAM (current)
Director, 2013.10.29
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
PAULINE FAY CARR (resigned)
Secretary, COMPANY SECRETARY, 1994.08.24 - 2000.07.21
30 TRAVERS DRIVE BEAUMONT SOUTH AUSTRALIA 5066 , AUSTRALIA
FOREIGN
ANDREW GIUSEPPE CORLETTO (resigned)
Secretary, 1992.12.31 - 1994.09.02
1 TORRENS AVENUE , LOCKLEYS SA 5032
AUSTRALIA
GRANT DYKER (resigned)
Secretary, 2010.03.02 - 2011.07.20
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
THOMAS WILLIAM RICHARD HESELWOOD (resigned)
Secretary, 1992.12.31 - 1993.03.31
7 NEWCOME AVENUE WEST LAKES SHORE SA 5020 , AUSTRALIA
ROSS KENNEDY (resigned)
Secretary, 2000.07.21 - 2002.02.08
5 O'LOUGHLAN STREET ORMOND , VIC
3204
AUSTRALIA
DAVID MAXWELL MCARTHUR (resigned)
Secretary, ACCOUNTANT, 2007.12.06 - 2010.03.03
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
GEORGE VISKA (resigned)
Secretary, OPERATIONS EXECUTIVE, 2002.02.08 - 2003.06.02
LOT 152 MINNINGUP ROAD STRATHAM , WESTERN AUSTRALIA
FOREIGN, 6237
AUSTRALIA
RICHARD SAMUEL WILLS (resigned)
Secretary, 2003.06.01 - 2007.12.06
5 CALDWELL PLACE , CARINE
WESTERN AUSTRALIA 6020
AUSTRALIA
FRANK ABBOTT (resigned)
Director, ACCOUNTANT, 2002.06.28 - 2004.06.21
27 ERIDGE ROAD , FOREST TOWN
FOREIGN, JOHANNESBURG 2193
SOUTH AFRICA
GRAHAM PAUL BRIGGS (resigned)
Director, CEO HARMONY GOLD (AUSTRALIA) P, 2006.01.31 - 2007.12.06
1 MACK STREET , WILSHART
QUEENSLAND 4122
AUSTRALIA
DUNCAN JAMES COUTTS (resigned)
Director, MINING ENGINEER, 2006.10.01 - 2007.05.25
40 OSBORNE ROAD , EAST FREMANTLE
FOREIGN, WESTERN AUSTRALIA 6158
AUSTRALIA
WYNFORD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.07.21 - 2002.02.08
UNIT 21 EAST HAVEN SUTHERLAND CRESCENT , DARLING POINT
FOREIGN, SYDNEY NSW 2027
AUSTRALIA
STEVEN GRAHAM DEAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1994.05.02
17 DUTTON TERRACE , MEDINDIE SA 5081
FOREIGN
AUSTRALIA
PHILIP EDWARD CHARLES DEXTER (resigned)
Director, COMPANY SECRETARY, 2002.06.28 - 2007.12.06
174 MOOR LANE , UPMINSTER
RM14 1HE, ESSEX
GRANT DYKER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.03.02 - 2011.06.30
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
EDUARD ESHUYS (resigned)
Director, COMPANY DIRECTOR, 2000.07.21 - 2001.03.30
239 ALTON ROAD MT MACEDON , VIC
3441
AUSTRALIA
ADAM RICHARD FLEMING (resigned)
Director, MERCHANT BANKER, 2002.06.28 - 2004.03.30
HATCH COURT HATCH BEAUCHAMP , TAUNTON
TA3 6AA, SOMERSET
GEORGE GARDINER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.07.31
SOUTHWOOD 27 MEADOW ROAD CLAYGATE , ESHER
KT10 0RZ, SURREY
RHODERICK GORDON JOHN GRIVAS (resigned)
Director, GEOLOGIST, 2007.12.06 - 2010.03.03
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
THADDEUS ANTHONY GROBICKI (resigned)
Director, GEOLOGIST, 2007.12.06 - 2010.03.03
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
THADDEUS STEVEN ANTHONY GROBICKI (resigned)
Director, COMPANY DIRECTOR, 2001.03.30 - 2005.12.31
14 CARLOW ROAD , PARKVIEW
2193
SOUTH AFRICA
ILAN HERSHMAN (resigned)
Director, EXECUTIVE GENERAL MANAGER, 1997.05.16 - 1999.10.01
37 WAVERLEY RIDGE ROAD , CRAFERS
5152, SOUTH AUSTRALIA
DAVID HILLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 2000.07.21
28 HIGH STREET , BURNSIDE SA 5066
AUSTRALIA
MICHAEL JULIAN ISSAKOV (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2000.07.21
16B RATHAY STREETET , VICTORIA PARK
WESTERN AUSTRALIA 6001
AUSTRALIA
GREGORY JOHN JOB (resigned)
Director, NEW BUSINESS & EXPLORATION MAN, 2007.05.25 - 2007.12.06
15 CHALLENGER AVENUE , MANNING
6152, WA
AUSTRALIA
NICHOLAS JAMES LIMB (resigned)
Director, COMPANY DIRECTOR, 2000.07.21 - 2002.02.08
2 GRANGE AVENUE CANTEBURY , VIC
3126
AUSTRALIA
GEOFFREY DEAN LOFTUS HILLS (resigned)
Director, GEOLOGIST, 1996.06.20 - 1997.05.16
3 LAMBETH WALK KINGS PARK SA5034 , AUSTRALIA
FOREIGN
DAVID MAXWELL MCARTHUR (resigned)
Director, ACCOUNTANT, 2007.12.06 - 2010.03.03
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
PETER MCKENNA (resigned)
Director, COMPANY DIRECTOR, 2001.03.30 - 2002.06.28
101 10TH STREET LINDEN , JOHANNESBURG
FOREIGN, 2195
SOUTH AFRICA
IAN PETER MIDDLEMAS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.12.31
24 SECOND AVENUE , ST PETERS SA 5069
FOREIGN
AUSTRALIA
MARK EDWARD MURCHISON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.08.13 - 2013.10.29
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
MARK WILLIAM PITT (resigned)
Director, MINING ENGINEER, 2007.12.06 - 2009.02.10
8 MACBEAN PLACE , DUNCRAIG
PERTH, WA
AUSTRALIA

Companies near to HAMPTON GOLD MINING AREAS ltd.

Information about the Private Limited Company HAMPTON GOLD MINING AREAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data