| Company Name | Hampshire 804 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740751 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Robert Slack |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2002(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 February 2009) |
| Role | Baker |
| Correspondence Address | Broughton House 53 Worksop Road Thorpe Salvin Nottinghamshire S80 3JX |
| Secretary Name | Jayne Angela Slack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2002(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 February 2009) |
| Role | Company Director |
| Correspondence Address | Broughton House 53 Worksop Road Thorpe Salvin Nottinghamshire S80 3JX |
| Director Name | Keith James Arrowsmith |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 St Peters Close Sheffield S1 2EJ |
| Secretary Name | Bradley Quin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Saint Peters Close Sheffield South Yorkshire S1 2EJ |
| Director Name | Jayne Angela Slack |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1999(2 days after company formation) |
| Appointment Duration | 3 years (resigned 29 March 2002) |
| Role | Food Maintenance |
| Correspondence Address | Broughton House 53 Worksop Road Thorpe Salvin Nottinghamshire S80 3JX |
| Secretary Name | Robert Slack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1999(2 days after company formation) |
| Appointment Duration | 3 years (resigned 29 March 2002) |
| Role | Food Maintenance |
| Correspondence Address | Broughton House 53 Worksop Road Thorpe Salvin Nottinghamshire S80 3JX |
Location
| Registered Address | Westons Chartered Accountants Queens Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,920 |
| Current Liabilities | £62,733 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 July 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 June 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 31 July 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 55 queen street sheffield south yorkshire S1 2DX (1 page) |
| 7 June 2000 | Return made up to 25/03/00; full list of members
|
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Ad 27/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 1999 | Incorporation (15 pages) |