HAMPSON ENGINEERING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BB

Company number 00599691
Status Liquidation
Incorporation Date 28 February 1958
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of HAMPSON ENGINEERING SERVICES LIMITED are www.hampsonengineeringservices.co.uk, and www.hampson-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Hampson Engineering Services Limited is a Private Limited Company. The company registration number is 00599691. Hampson Engineering Services Limited has been working since 28 February 1958. The present status of the company is Liquidation. The registered address of Hampson Engineering Services Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . DOLAN, Malcolm George is a Secretary of the company. KIMBERLEY, Howard Fraser is a Director of the company. Secretary HARDIE, Stuart John has been resigned. Secretary KIMBERLEY, Howard Fraser has been resigned. Secretary WELCH, John Reginald has been resigned. Director CLAYTON, Christopher John has been resigned. Director CUTLER, John Leslie has been resigned. Director DAVIES, Christopher Erith has been resigned. Director FOSTER, Thomas Henry has been resigned. Director GASH, Michael Alfred has been resigned. Director HARDIE, Stuart John has been resigned. Director WALKER, Ian Rodway has been resigned. Director WARD, Kim Stephen has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
DOLAN, Malcolm George
Appointed Date: 01 September 2005
Director
KIMBERLEY, Howard Fraser
Appointed Date: 11 April 2001
59 years old

Resigned Directors

Secretary
HARDIE, Stuart John
Resigned: 30 June 2000
Secretary
KIMBERLEY, Howard Fraser
Resigned: 01 September 2005
Appointed Date: 07 September 2001
Secretary
WELCH, John Reginald
Resigned: 07 September 2001
Appointed Date: 01 July 2000
Director
CLAYTON, Christopher John
Resigned: 30 April 1994
80 years old
Director
CUTLER, John Leslie
Resigned: 31 May 1996
81 years old
Director
DAVIES, Christopher Erith
Resigned: 31 July 2000
Appointed Date: 31 May 1996
76 years old
Director
FOSTER, Thomas Henry
Resigned: 12 February 1993
98 years old
Director
GASH, Michael Alfred
Resigned: 27 April 2001
Appointed Date: 10 December 1997
82 years old
Director
HARDIE, Stuart John
Resigned: 30 June 2000
84 years old
Director
WALKER, Ian Rodway
Resigned: 27 September 1995
75 years old
Director
WARD, Kim Stephen
Resigned: 31 July 2010
Appointed Date: 01 August 2000
68 years old

HAMPSON ENGINEERING SERVICES LIMITED Events

02 Mar 2016
Restoration by order of the court
13 Apr 2011
Final Gazette dissolved following liquidation
13 Jan 2011
Return of final meeting in a members' voluntary winding up
06 Aug 2010
Termination of appointment of Kim Ward as a director
28 Apr 2010
Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 28 April 2010
...
... and 87 more events
30 Sep 1987
New director appointed
09 Jan 1987
Registered office changed on 09/01/87 from: saltley trading estate arley road saltley birmingham B8 1AX
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 25/09/86; full list of members
15 Apr 1970
Articles of association

HAMPSON ENGINEERING SERVICES LIMITED Charges

7 March 1991
Guarantee &
Delivered: 27 March 1991
Status: Satisfied on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1984
Assognment
Delivered: 7 April 1984
Status: Satisfied on 3 March 1993
Persons entitled: Soc Gen Lease Limited
Description: All rights title and benefit (see doc M60).
19 March 1984
Assignment
Delivered: 26 March 1984
Status: Satisfied on 3 March 1993
Persons entitled: Soc Gen Lease Limited
Description: All rights title and benefit (see doc M59).
19 March 1984
Assignment
Delivered: 20 March 1984
Status: Satisfied on 3 March 1993
Persons entitled: Soc Gen Lease Limited
Description: All rights title and benefit (see doc M58).
28 February 1983
Assignment
Delivered: 4 March 1983
Status: Satisfied on 3 March 1993
Persons entitled: Soc Gen Lease Limited
Description: All rights title and benefit due under a lease agreement…
31 March 1982
Assignment
Delivered: 15 April 1982
Status: Satisfied on 16 February 2001
Persons entitled: Soc Gen Lease Limited
Description: All rights title and benefit due under leases d/d 31.3.82.
31 March 1982
Assignment
Delivered: 15 April 1982
Status: Satisfied on 3 March 1993
Persons entitled: Soc Gen Lease Limited
Description: All rights title and benefit due under leases d/d/ 31.3.82.
28 March 1980
Charge
Delivered: 3 April 1980
Status: Satisfied on 3 March 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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