HAMPSHIRE BOOKS LIMITED
Overview
| Company Name | HAMPSHIRE BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02238452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPSHIRE BOOKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMPSHIRE BOOKS LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPSHIRE BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOTHACTION LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for HAMPSHIRE BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAMPSHIRE BOOKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
What are the latest filings for HAMPSHIRE BOOKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Statement of capital following an allotment of shares on Jan 07, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on Mar 02, 2023 | 1 pages | AD01 | ||
Change of details for First Hampshire & Dorset Limited as a person with significant control on Feb 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Ian Goff as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Ian Goff as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marc Christopher Reddy as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Colin Brown as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Thomas Bowen on Feb 01, 2021 | 2 pages | CH01 | ||
Who are the officers of HAMPSHIRE BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 299099650001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 149294530001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607840001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953360001 | |||||||
| JOHNSON, Derek Thomas Dalton | Secretary | Holly Trees 15 Sherborne Drive BH22 8HU Ferndown Dorset | British | 95303900001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162119030001 | |||||||
| MARTIN, Jacqueline | Secretary | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| PHILLIPS, Nigel Ian | Secretary | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | 9037390002 | ||||||
| STONE, Ian Robert | Secretary | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | British | 78967540003 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236680001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189202180001 | |||||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790010 | |||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | 66657430004 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GOFF, Simon Ian | Director | Empress Road SO14 0JW Southampton First Hampshire & Dorset Limited Hampshire | United Kingdom | British | 255010250001 | |||||
| GRAVES, David | Director | 6 Lawn Road Pennington SO41 8HG Lymington Hampshire | British | 58342570001 | ||||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HOLLAND, Robert William | Director | 25 Goose Green Yate BS17 5BL Bristol | British | 28415680001 | ||||||
| JENKINS, Graeme Mckinlay | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153392670001 | |||||
| LISTON, David Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 248654370001 | |||||
| LISTON, David | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153398640001 | |||||
| PARSONS, Arthur John | Director | 30 Taunton Drive Bitterne SO18 5BU Southampton Hampshire | England | British | 43670900002 | |||||
| PHILLIPS, Nigel Ian | Director | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | 9037390002 | ||||||
| PRICE, Margaret Amelia Anne | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 159609010001 | |||||
| REDDY, Marc Christopher | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | British | 78967490002 | |||||
| SOPER, Richard Michael | Director | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | United Kingdom | British | 42374420002 | |||||
| THREAPLETON, Arnold Mark | Director | Sunnyside The Bank, Stoney Middleton S32 4TD Hope Valley Derbyshire | United Kingdom | British | 84933000001 |
Who are the persons with significant control of HAMPSHIRE BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Hampshire & Dorset Limited | Apr 06, 2016 | Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0