HAMPSHIRE MACADAMS LIMITED
Overview
| Company Name | HAMPSHIRE MACADAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10482105 |
| 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 MACADAMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMPSHIRE MACADAMS LIMITED located?
| Registered Office Address | Conway House Vestry Road TN14 5EL Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPSHIRE MACADAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 789 LIMITED | Nov 16, 2016 | Nov 16, 2016 |
What are the latest accounts for HAMPSHIRE MACADAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAMPSHIRE MACADAMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
What are the latest filings for HAMPSHIRE MACADAMS 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 | 3 pages | DS01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ronald John Woodland as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stuart Goldsworthy as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Donnelly as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ronald John Woodland on Oct 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Thomas Donnelly on Oct 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of HAMPSHIRE MACADAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Karl Joseph Jude | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House England | 279884740001 | |||||||
| GOLDSWORTHY, Mark Stuart | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | United Kingdom | British | Finance Director | 160218810002 | ||||
| BAINBRIDGE, John Gibson | Director | Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom | United Kingdom | British | Materials Technologist | 217943550001 | ||||
| CONWAY, Michael Joseph | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | England | British | Public Works Contractor | 42313140002 | ||||
| DONNELLY, David Thomas | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | England | British | Director | 34478650004 | ||||
| GREENWOOD, Mark Ian Leslie | Director | Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom | United Kingdom | British | Mining Engineer | 30858960003 | ||||
| WOODLAND, Ronald John | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | United Kingdom | British | Lawyer | 54573650003 |
Who are the persons with significant control of HAMPSHIRE MACADAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F M Conway Limited | Dec 12, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Gibson Bainbridge | Nov 16, 2016 | Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ian Leslie Greenwood | Nov 16, 2016 | Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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