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Company Information for

HAMPSON ENGINEERING SERVICES LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
00599691
Private Limited Company
Liquidation

Company Overview

About Hampson Engineering Services Ltd
HAMPSON ENGINEERING SERVICES LIMITED was founded on 1958-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Hampson Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMPSON ENGINEERING SERVICES LIMITED
 
Legal Registered Office
KPMG LLP
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
 
Filing Information
Company Number 00599691
Company ID Number 00599691
Date formed 1958-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 27/09/2009
Return next due 25/10/2010
Type of accounts DORMANT
Last Datalog update: 2018-09-06 23:29:11
Primary Source:Companies House
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Company Officers of HAMPSON ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE DOLAN
 Company Secretary 2005-09-01
HOWARD FRASER KIMBERLEY
 Director 2001-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIM STEPHEN WARD
 Director 2000-08-01 2010-07-31
HOWARD FRASER KIMBERLEY
 Company Secretary 2001-09-07 2005-09-01
JOHN REGINALD WELCH
 Company Secretary 2000-07-01 2001-09-07
MICHAEL ALFRED GASH
 Director 1997-12-10 2001-04-27
CHRISTOPHER ERITH DAVIES
 Director 1996-05-31 2000-07-31
STUART JOHN HARDIE
 Company Secretary 1991-09-27 2000-06-30
STUART JOHN HARDIE
 Director 1991-09-27 2000-06-30
JOHN LESLIE CUTLER
 Director 1991-09-27 1996-05-31
IAN RODWAY WALKER
 Director 1991-09-27 1995-09-27
CHRISTOPHER JOHN CLAYTON
 Director 1991-09-27 1994-04-30
THOMAS HENRY FOSTER
 Director 1991-09-27 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE HOLDINGS LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Dissolved 2014-04-22
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE SERVICES LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES HOLDINGS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-02-21
MALCOLM GEORGE DOLAN HAMPSON GLOBAL INVESTMENTS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES P.L.C. Company Secretary 2005-09-01 CURRENT 1959-07-02 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN AVIONIC COMPONENTS LIMITED Company Secretary 2005-09-01 CURRENT 1965-01-12 Dissolved 2014-05-27
MALCOLM GEORGE DOLAN HAMPSON PRECISION ENGINEERING LIMITED Company Secretary 2005-09-01 CURRENT 1932-05-02 Liquidation
MALCOLM GEORGE DOLAN BELLHOUSE,HARTWELL & CO.LIMITED Company Secretary 2005-09-01 CURRENT 1947-01-22 Liquidation
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE HOLDCO2 LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO G LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO H LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO M LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY ATTEWELL LIMITED Director 2011-10-04 CURRENT 1962-12-11 Active
HOWARD FRASER KIMBERLEY PILLAR SEALS & GASKETS LIMITED Director 2011-10-04 CURRENT 1962-03-13 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE LIMITED Director 2011-10-04 CURRENT 2011-02-04 Active
HOWARD FRASER KIMBERLEY THE ROYAL GRAMMAR SCHOOL WORCESTER Director 2010-09-01 CURRENT 2007-05-17 Active
HOWARD FRASER KIMBERLEY AVIONIC COMPONENTS LIMITED Director 2001-04-11 CURRENT 1965-01-12 Dissolved 2014-05-27
HOWARD FRASER KIMBERLEY BELLHOUSE,HARTWELL & CO.LIMITED Director 2001-04-11 CURRENT 1947-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FRASER KIMBERLEY
2016-03-02AC92Restoration by order of the court
2011-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2011-01-134.71Return of final meeting in a members' voluntary winding up
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KIM WARD
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/10 FROM 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN
2010-04-20600Appointment of a voluntary liquidator
2010-04-20LRESSPResolutions passed:
  • Special resolution to wind up
2010-04-204.70Declaration of solvency
2009-12-21CH01Director's details changed for Kim Stephen Ward on 2009-12-11
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009
2009-10-08AR0127/09/09 ANNUAL RETURN FULL LIST
2009-10-08CH01CHANGE PERSON AS DIRECTOR
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-09-29363aReturn made up to 27/09/08; full list of members
2008-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28363aReturn made up to 27/09/07; full list of members
2007-03-27AUDAUDITOR'S RESIGNATION
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aReturn made up to 27/09/06; full list of members
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29363aReturn made up to 27/09/05; full list of members
2005-09-05288bSecretary resigned
2005-09-05288aNew secretary appointed
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-03-13AUDAUDITOR'S RESIGNATION
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03288bSECRETARY RESIGNED
2001-10-03363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-03288aNEW SECRETARY APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-05363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-10-19363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-27AUDAUDITOR'S RESIGNATION
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-06288aNEW DIRECTOR APPOINTED
1997-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-28363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-25288bDIRECTOR RESIGNED
1996-11-15363(288)DIRECTOR RESIGNED
1996-11-15363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-11-14AUDAUDITOR'S RESIGNATION
1996-10-29AUDAUDITOR'S RESIGNATION
1996-07-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to HAMPSON ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSON ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of HAMPSON ENGINEERING SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAMPSON ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSON ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of HAMPSON ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSON ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as HAMPSON ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSON ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSON ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSON ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB