| Company Name | Hampton Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01406937 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1978(45 years, 4 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
| Previous Name | Brinelynn Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Graeme Jackson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(17 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Mount Street London W1Y 5HB |
| Secretary Name | Mr David Smith Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(26 years, 11 months after company formation) |
| Appointment Duration | 3 months (closed 28 February 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Walpole Gardens Twickenham Middlesex TW2 5SJ |
| Director Name | Malcolm Dagul |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
| Director Name | Laurence Stephen Lebor |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 September 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 33 Hativat Golani Raanana Israel Foreign |
| Secretary Name | Paul Gary Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 28 Beechwood Avenue Finchley London N3 3AX |
| Director Name | Paul Gary Maurice |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(16 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Beechwood Avenue Finchley London N3 3AX |
| Director Name | Mr Neil Murray Ankers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(17 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 June 2005) |
| Role | Company Director |
| Correspondence Address | The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales |
| Secretary Name | John Alexander Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 25 November 2005) |
| Role | Company Director |
| Correspondence Address | 55a Parson Street Hendon London NW4 1QT |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2005 | Application for striking-off (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 20 May 2005 | Auditor's resignation (2 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 30-32 pall mall liverpool L3 6AL (1 page) |
| 11 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 20 August 2002 | Resolutions
|
| 10 August 2002 | Auditor's resignation (3 pages) |
| 7 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page) |
| 22 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 8 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 December 1998 | Return made up to 08/12/98; no change of members
|
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 December 1997 | Return made up to 08/12/97; no change of members (6 pages) |
| 17 April 1997 | Return made up to 08/12/96; full list of members (8 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Director resigned (2 pages) |
| 5 February 1996 | Return made up to 08/12/95; no change of members (7 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 October 1995 | Director resigned;new director appointed (4 pages) |