Hampson Williams Limited

Company Name	Hampson Williams Limited
Company Status	Dissolved
Company Number	SC220817
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher Alan Hampson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	25 Huntingdon Road London N2 9DX

Director Name	Martin Julian Williams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Brackenhill Sheringwood Beeston Regis Sheringham Norfolk NR26 8TS

Secretary Name	Marcella Camellia Veronica Hampson
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Huntingdon Road London N2 9DX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hampsonwilliams.com

Location

Registered Address	C/O The Prg Partnership 12a Bridgewater Place Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

2 at £1	Christopher Hampson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,964
Cash	£50
Current Liabilities	£73,238

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 July 2015	Registered office address changed from Alexander Sloan Ca's 38 Cadogan Street Glasgow G2 7HF to C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 May 2015	Termination of appointment of Martin Julian Williams as a director on 27 February 2015 (2 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Director's details changed for Martin Julian Williams on 2 July 2014 (2 pages)
25 July 2014	Director's details changed for Martin Julian Williams on 2 July 2014 (2 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
3 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Registered office address changed from Alexander Sloan Ca's 38 Cadogan Street Glasgow G2 7HF on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for Martin Julian Williams on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Martin Julian Williams on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from Alexander Sloan Ca's 38 Cadogan Street Glasgow G2 7HF on 2 July 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Christopher Alan Hampson on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Christopher Alan Hampson on 1 January 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (11 pages)
14 July 2009	Return made up to 02/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
10 March 2009	Registered office changed on 10/03/2009 from cook & co ca, suite 525 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
4 July 2008	Return made up to 02/07/08; full list of members (2 pages)
1 July 2008	Amended accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 September 2007	Return made up to 02/07/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
19 July 2006	Return made up to 02/07/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 June 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 02/07/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Registered office changed on 09/06/03 from: suite 525, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
30 April 2003	Registered office changed on 30/04/03 from: suite 536, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 August 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
12 August 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
19 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
2 July 2001	Incorporation (16 pages)

Hampson Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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