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HAMPTONS AUTO & MARINE LIMITED

Learn more about HAMPTONS AUTO & MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JOSEPH & ASSOCIATES, 112 STATION ROAD EDGWARE, MIDDLESEX, HA8 7BJ

HAMPTONS AUTO & MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00412268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.05
dissolution date: 2006.05.16
last member list: 2005.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.14
documents available: 1

List of company documents:

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Find out more information about HAMPTONS AUTO & MARINE LIMITED. Our website makes it possible to view other available documents related to HAMPTONS AUTO & MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, GREAVES & ASSOCIATES, 16 GROSVENOR PLACE, LONDON, SW1X 7HH
Form type: 287
Date: 2005.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, GREAVES & ASSOCIATES, 16 GROSVENOR PLACE, LONDON, SW1X 7HH
Form type: 287
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/02
Form type: 363(287)
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, 197-205 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX EN3 4DZ
Form type: 287
Date: 1999.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY, CR0 1AA
Form type: 287
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.01
£2.95
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ALTER MEM AND ARTS 01/11/93
Form type: SRES01
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, UNIT 1, NEW SOUTHGATE BUSINESS CENTRE, 22 BULL LANE, EDMONTON, LONDON N18 1TG
Form type: 287
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHGATE AUTO COMPONENTS LIMITE, D, CERTIFICATE ISSUED ON 12/01/94
Form type: CERTNM
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/01/92
Form type: ELRES
Date: 1992.02.03
Child documents:
Document type: ANNOTATION
Date: 1992.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/92
Document type: ANNOTATION
Date: 1992.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/01/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/08/91
Form type: ELRES
Date: 1991.09.05
Child documents:
Document type: ANNOTATION
Date: 1991.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/08/91
Document type: ANNOTATION
Date: 1991.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27

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Company directors and board members:

VIVEN JANE HAMPTON (dissolve)
Secretary, 1992.03.01 - 2006.05.16
LARKINS HIGH ELMS LANE BENINGTON , STEVENAGE
SG2 7DG, HERTFORDSHIRE
VIVEN JANE HAMPTON (dissolve)
Director, 1992.01.14 - 2006.05.16
LARKINS HIGH ELMS LANE BENINGTON , STEVENAGE
SG2 7DG, HERTFORDSHIRE
JOHN NICHOLAS HAMPTON (dissolve)
Secretary, 1992.01.14 - 1992.03.01
LARKILLS HIGH ELMS LANE BENINGTON , STEVENAGE
HERTS
CYRIL WILFRED HAMPTON (dissolve)
Director, DIRECTOR/MOTOR ENGINEER, 1992.01.14 - 1994.12.30
13 WOLMERS LANE , HARTFORD
HERTFORDSHIRE
JOHN HAMPTON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.14 - 2003.01.08
LARKINS,HIGH ELMS LANE BENINGTON , STEVENAGE
HERFORDSHIRE
WILLIAM JAMES HAMPTON (dissolve)
Director, SALES DIRECTOR, 2003.01.08 - 2005.03.01
BEAUMARIS STATION ROAD , BERKHAMSTED
HP4 2EZ, HERTFORDSHIRE

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Information about the Private Limited Company HAMPTONS AUTO & MARINE 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: 2016.05.02. Reload the data