| Company Name | Tharby & Hampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01185213 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1974(49 years, 7 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Michael Thomas Hampton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(16 years, 4 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 May 2011) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | West Brook Cottage Great Tey Colchester Essex Co6 |
| Secretary Name | Diane Hampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(16 years, 4 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | West Brook Cottage Great Tey Colchester Essex Co6 |
| Director Name | Mr Bryan David Tharby |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 March 2006) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kelvedon Road Coggeshall Colchester Essex CO6 1RG |
Location
| Registered Address | Unit 2 121a London Road Marks Tey Colchester Essex CO6 1EB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Michael Thomas Hampton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £29 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Michael Thomas Hampton on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Michael Thomas Hampton on 14 December 2009 (2 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from beaver house plough road gt bentley colchester essex CO7 8LG (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from beaver house plough road gt bentley colchester essex CO7 8LG (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 6 April 2006 | Return made up to 21/11/05; full list of members
|
| 6 April 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 12 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 4 February 1998 | Return made up to 01/12/97; no change of members
|
| 4 February 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 31/34 railway street chelmsford essex CM1 1NJ (1 page) |
| 5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 31/34 railway street chelmsford essex CM1 1NJ (1 page) |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 15 July 1996 | Resolutions
|
| 15 July 1996 | Resolutions
|
| 9 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |