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HAMPSON ENGINEERING SERVICES LIMITED

Learn more about HAMPSON ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HAMPSON ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00599691
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.02.28
last member list: 2009.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company HAMPSON ENGINEERING SERVICES LIMITED is a Private Limited Company, registration number 00599691, established in United Kingdom on the 28. February 1958. The company being in liquidation. The company has been in business for 58 years and 9 months. The company is based on KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company HAMPSON ENGINEERING SERVICES LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.02. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.09.27. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.10.25
overdue: OVERDUE
last made update: 2009.09.27
documents available: 1

List of company documents:

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Find out more information about HAMPSON ENGINEERING SERVICES LIMITED. Our website makes it possible to view other available documents related to HAMPSON ENGINEERING SERVICES 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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2010.04.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12

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Company directors and board members:

MALCOLM GEORGE DOLAN (dissolve)
Secretary, CHARTERED SECRETARY, 2005.09.01
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (dissolve)
Director, FINANCE DIRECTOR, 2001.04.11
7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
STUART JOHN HARDIE (dissolve)
Secretary, 1991.09.27 - 2000.06.30
FLAT 1 BRAMSHILL COURT , ST JAMES ROAD
B15 2NX, BIRMINGHAM
HOWARD FRASER KIMBERLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
JOHN REGINALD WELCH (dissolve)
Secretary, 2000.07.01 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
CHRISTOPHER JOHN CLAYTON (dissolve)
Director, ACCOUNTANT, 1991.09.27 - 1994.04.30
6 SUMMERHILL AVENUE , KIDDERMINSTER
DY11 6BU, WORCESTERSHIRE
JOHN LESLIE CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (dissolve)
Director, CHIEF EXECUTIVE, 1996.05.31 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
THOMAS HENRY FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.02.12
25 LABURNUM PARK BRADSHAW , BOLTON
BL2 3BX, LANCASHIRE
MICHAEL ALFRED GASH (dissolve)
Director, FINANCE DIR, 1997.12.10 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
STUART JOHN HARDIE (dissolve)
Director, CHARTERED ACCOUNTANTS, 1991.09.27 - 2000.06.30
FLAT 1 BRAMSHILL COURT , ST JAMES ROAD
B15 2NX, BIRMINGHAM
IAN RODWAY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.09.27
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2010.07.31
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE

Companies near to HAMPSON ENGINEERING SERVICES ltd.

Information about the Private Limited Company HAMPSON ENGINEERING SERVICES 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: 2016.05.20. Reload the data