| Company Name | Hampshire Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06634705 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 10 months ago) |
| Dissolution Date | 11 August 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harry Dexter |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Abbots Way North Shields Tyne And Wear NE29 8LU |
| Secretary Name | Mrs Barbara Dexter |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Abbots Way North Shields Tyne And Wear NE29 8LU |
Location
| Registered Address | C/O Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Barbara Dexter 50.00% Ordinary |
|---|---|
| 50 at £1 | Harry Dexter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,871 |
| Cash | £280,935 |
| Current Liabilities | £2,655 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 March 2016 | Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 March 2016 (2 pages) |
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Declaration of solvency (3 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Registered office address changed from C/O Blu Sky Llp 17 Northumberland Square North Shields NE30 1XP United Kingdom on 19 July 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 July 2010 | Director's details changed for Mr Harry Dexter on 1 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Harry Dexter on 1 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Harry Dexter on 1 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Harry Dexter on 1 July 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from c/o taxassist accountants 17 northumberland square north shields NE30 1XP united kingdom (1 page) |
| 1 July 2008 | Incorporation (13 pages) |