| Company Name | Hampton Building Services Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02348333 |
| Category | Public Limited Company |
| Incorporation Date | 15 February 1989(35 years, 2 months ago) |
| Dissolution Date | 16 June 2012 (11 years, 10 months ago) |
| Previous Name | Saxonrose Public Limited Company |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Neil Murray Ankers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 16 June 2012) |
| Role | Company Director |
| Correspondence Address | The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales |
| Secretary Name | Mr David Smith Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 June 2012) |
| 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 | 15 February 1992(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (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 | 15 February 1992(3 years after company formation) |
| Appointment Duration | 3 years, 7 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 | 15 February 1992(3 years after company formation) |
| Appointment Duration | 4 years (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(6 years, 7 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 Graeme Jackson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 26 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Mount Street London W1Y 5HB |
| Secretary Name | John Alexander Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(7 years 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 | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £75,826 |
| Net Worth | £18,078 |
| Current Liabilities | £8,939,991 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (5 pages) |
| 16 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (5 pages) |
| 16 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 2012 | Liquidators statement of receipts and payments to 14 March 2012 (5 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 14 December 2011 (5 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 14 December 2011 (5 pages) |
| 29 December 2011 | Liquidators statement of receipts and payments to 14 December 2011 (5 pages) |
| 27 June 2011 | Liquidators statement of receipts and payments to 14 June 2011 (5 pages) |
| 27 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (5 pages) |
| 27 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 14 December 2010 (5 pages) |
| 13 September 2010 | Termination of appointment of Graeme Jackson as a director (1 page) |
| 13 September 2010 | Termination of appointment of Graeme Jackson as a director (1 page) |
| 23 June 2010 | Liquidators statement of receipts and payments to 14 June 2010 (5 pages) |
| 23 June 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (5 pages) |
| 23 June 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (5 pages) |
| 24 December 2009 | Liquidators' statement of receipts and payments to 14 December 2009 (5 pages) |
| 24 December 2009 | Liquidators statement of receipts and payments to 14 December 2009 (5 pages) |
| 24 December 2009 | Liquidators' statement of receipts and payments to 14 December 2009 (5 pages) |
| 2 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2009 | Court order insolvency:replacement of liquidator (9 pages) |
| 2 July 2009 | Court order INSOLVENCY:replacement of liquidator (9 pages) |
| 2 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 June 2009 | Liquidators' statement of receipts and payments to 14 June 2009 (5 pages) |
| 24 June 2009 | Liquidators' statement of receipts and payments to 14 June 2009 (5 pages) |
| 24 June 2009 | Liquidators statement of receipts and payments to 14 June 2009 (5 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 24 December 2008 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
| 24 December 2008 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
| 24 December 2008 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
| 4 July 2008 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
| 4 July 2008 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 18 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 December 2007 | C/O replacement of liquidator (3 pages) |
| 18 December 2007 | C/O replacement of liquidator (3 pages) |
| 18 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Declaration of solvency (3 pages) |
| 9 November 2005 | Declaration of solvency (3 pages) |
| 6 January 2005 | Resolutions
|
| 6 January 2005 | Res re specie (1 page) |
| 6 January 2005 | Res re specie (1 page) |
| 6 January 2005 | Resolutions
|
| 30 December 2004 | Registered office changed on 30/12/04 from: 30-32 pall mall liverpool L3 6AL (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 30-32 pall mall liverpool L3 6AL (1 page) |
| 23 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 4 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 5 November 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Resolutions
|
| 14 August 2002 | Auditor's resignation (3 pages) |
| 14 August 2002 | Auditor's resignation (3 pages) |
| 5 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment london SE1 7TJ (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: hampton house 20 albert embankment london SE1 7TJ (1 page) |
| 28 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 28 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 26 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 15/02/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 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) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page) |
| 21 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 March 1999 | Return made up to 15/02/99; full list of members (8 pages) |
| 1 March 1999 | Return made up to 15/02/99; full list of members (8 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
| 20 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 April 1997 | Return made up to 15/02/97; no change of members (6 pages) |
| 10 April 1997 | Company name changed saxonrose PUBLIC LIMITED COMPANY\certificate issued on 11/04/97 (2 pages) |
| 10 April 1997 | Company name changed saxonrose PUBLIC LIMITED COMPANY\certificate issued on 11/04/97 (2 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 5 March 1996 | Director resigned (2 pages) |
| 5 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Director resigned (2 pages) |
| 5 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Director resigned (2 pages) |
| 5 March 1996 | Director resigned (2 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 October 1995 | Director resigned;new director appointed (4 pages) |
| 22 May 1995 | Return made up to 15/02/95; no change of members
|
| 22 May 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Return made up to 15/02/95; no change of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 20 April 1989 | Memorandum and Articles of Association (9 pages) |
| 20 April 1989 | Memorandum and Articles of Association (9 pages) |