Hamble Services Limited

Company Name	Hamble Services Limited
Company Status	Dissolved
Company Number	04933367
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Anne Rose Stagg
Nationality	British
Status	Closed
Appointed	01 December 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 03 April 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(8 years after company formation)
Appointment Duration	5 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Susan Paula Lynch
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2003(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	37 Cunningham Drive Wickford Essex SS12 9PF

Secretary Name	Kevin Joseph Lynch
Nationality	British
Status	Resigned
Appointed	19 October 2003(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	37 Cunningham Drive Wickford Essex SS12 9PF

Director Name	Mr Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Farzana Naheed
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	04 September 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
17 November 2011	Termination of appointment of Farzana Naheed as a director on 1 November 2011 (1 page)
17 November 2011	Termination of appointment of Farzana Naheed as a director on 1 November 2011 (1 page)
17 November 2011	Termination of appointment of Farzana Naheed as a director on 1 November 2011 (1 page)
17 November 2011	Termination of appointment of Paul Gary Maurice as a director on 1 November 2011 (1 page)
17 November 2011	Termination of appointment of Paul Gary Maurice as a director on 1 November 2011 (1 page)
17 November 2011	Termination of appointment of Mark Colin John Quirk as a director on 1 November 2011 (1 page)
17 November 2011	Appointment of Mr. Jason Anthony Tabone as a director on 1 November 2011 (2 pages)
17 November 2011	Termination of appointment of Paul Gary Maurice as a director on 1 November 2011 (1 page)
17 November 2011	Termination of appointment of Mark Colin John Quirk as a director on 1 November 2011 (1 page)
17 November 2011	Appointment of Mr. Jason Anthony Tabone as a director on 1 November 2011 (2 pages)
17 November 2011	Termination of appointment of Mark Colin John Quirk as a director on 1 November 2011 (1 page)
17 November 2011	Appointment of Mr. Jason Anthony Tabone as a director on 1 November 2011 (2 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 50,000 (4 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 50,000 (4 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 November 2009	Director's details changed for Farzana Naheed on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Farzana Naheed on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Anne Stagg on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Anne Stagg on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anne Stagg on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Gary Maurice on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Farzana Naheed on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Gary Maurice on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Paul Gary Maurice on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2008	Return made up to 15/10/08; full list of members (4 pages)
23 October 2008	Return made up to 15/10/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Return made up to 15/10/07; full list of members (4 pages)
15 October 2007	Return made up to 15/10/07; full list of members (4 pages)
12 September 2007	Registered office changed on 12/09/07 from: second floor, de burgh house market road wickford essex SS12 0AG (1 page)
12 September 2007	Registered office changed on 12/09/07 from: second floor, de burgh house market road wickford essex SS12 0AG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
6 September 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
24 October 2006	Return made up to 15/10/06; full list of members (9 pages)
24 October 2006	Return made up to 15/10/06; full list of members (9 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 November 2005	Return made up to 15/10/05; full list of members (9 pages)
11 November 2005	Return made up to 15/10/05; full list of members (9 pages)
22 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
22 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
23 August 2005	Registered office changed on 23/08/05 from: 9-10 royal opera arcade london SW1 4UY (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 9-10 royal opera arcade london SW1 4UY (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2005	Nc inc already adjusted 30/09/04 (1 page)
12 July 2005	Ad 01/01/05--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
12 July 2005	Nc inc already adjusted 30/09/04 (1 page)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2005	Ad 01/01/05--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Ad 08/07/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 July 2004	Ad 08/07/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 July 2004	Nc inc already adjusted 08/07/04 (1 page)
15 July 2004	Nc inc already adjusted 08/07/04 (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2003	Ad 19/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Ad 19/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
15 October 2003	Incorporation (9 pages)

Hamble Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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