| Company Name | Hampsons Motor House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132029 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Bernard Edward Maloney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Overhouses Turton Bolton Lancashire BL7 0LL |
| Director Name | Myles Richard Glyn Jones |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(6 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 March 2007) |
| Role | Retired Manager |
| Correspondence Address | 20 Harper Fold Road Radcliffe Manchester M26 3RU |
| Director Name | Micaela Livi-Maloney |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Salvatore Pincherle 171 00146 Rome Foreign |
| Director Name | Bernard Edward Maloney |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(5 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 2002) |
| Role | Motor Dealer |
| Correspondence Address | 2 Greenmount Lane Heaton Bolton BL1 5JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 314 Walkden Road Worsley Manchester M28 7FG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 October 2006 | Application for striking-off (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 February 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 18 November 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 23 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Return made up to 29/11/02; full list of members
|
| 9 October 2002 | Secretary's particulars changed (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 November 2001 | Return made up to 29/11/01; full list of members
|
| 28 March 2001 | Registered office changed on 28/03/01 from: the tower house runshaw hall runshaw hall lane euxton chorley lancashire BL7 6HQ (1 page) |
| 16 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 December 2000 | Return made up to 29/11/00; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 14 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 March 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 3 January 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 21 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Incorporation (20 pages) |