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Hampson Engineering Services LTD

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Reports

Extended Company Report with Annual AccountsHAMPSON ENGINEERING SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 25, 2009)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00599691
Record last updated Friday, July 8, 2022 3:41:44 AM UTC
Official Address Kpmg LLp 8 Salisbury Square Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Dormant company

Charts

Visits

HAMPSON ENGINEERING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-3012
Document Type Publication date Download link
Registry Jun 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 13, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Registry Apr 20, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 20, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 20, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5996... Change of particulars for director 5996...
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Aug 25, 2009 Annual accounts Annual accounts
Financials Dec 23, 2008 Annual accounts 5996... Annual accounts 5996...
Registry Sep 29, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Mar 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Registry Sep 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2005 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Sep 1, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Annual return Annual return
Registry Mar 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 28, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2001 Annual return Annual return
Registry Oct 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2001 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Sep 7, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of one Finance Dir and one Director (a man) Resignation of one Finance Dir and one Director (a man)
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 11, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 31, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jul 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2000 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Annual return Annual return
Registry Oct 19, 1998 Annual return 5996... Annual return 5996...
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Registry Dec 13, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1997 Appointment of a man as Finance Dir and Director Appointment of a man as Finance Dir and Director
Registry Oct 28, 1997 Annual return Annual return
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Nov 25, 1996 Resignation of a director Resignation of a director
Registry Nov 15, 1996 Annual return Annual return
Registry Nov 14, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 1996 Auditor's letter of resignation 5996... Auditor's letter of resignation 5996...
Registry Jul 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 1996 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 11, 1996 Annual accounts Annual accounts
Registry Oct 24, 1995 Annual return Annual return
Registry Sep 27, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Nov 22, 1994 Annual return Annual return
Registry May 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1994 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Annual return Annual return
Registry Dec 2, 1993 Director's particulars changed Director's particulars changed
Registry Mar 3, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 3, 1993 Declaration of satisfaction in full or in part of a mortgage or charge 5996... Declaration of satisfaction in full or in part of a mortgage or charge 5996...
Registry Mar 3, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 31, 1993 Annual accounts Annual accounts
Registry Oct 5, 1992 Director's particulars changed Director's particulars changed
Registry Oct 5, 1992 Annual return Annual return
Financials Feb 4, 1992 Annual accounts Annual accounts
Registry Oct 31, 1991 Annual return Annual return
Registry Sep 27, 1991 Five appointments: 5 men Five appointments: 5 men
Registry Mar 27, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 1990 Annual accounts Annual accounts
Registry Nov 6, 1990 Annual return Annual return
Registry Sep 25, 1990 Change in situation or address of registered office Change in situation or address of registered office

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