Hampton Lucy
Warwick
CV35 8BQ
Director Name | Peter Charles Hobbs |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1997(54 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 13 July 2010) |
Role | Farmer |
Correspondence Address | Kersoe Farm Elmley Castle Pershore Worcestershire WR10 3JD |
Director Name | Sally Miranda Hobbs |
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Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1997(54 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 13 July 2010) |
Role | Farmer |
Correspondence Address | Kersoe Farm Elmley Castle Pershore Worcestershire WR10 3JD |
Director Name | Rosemary Vanessa Routley |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 1999(56 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (closed 13 July 2010) |
Role | Antiques |
Correspondence Address | Hillview Haselor Lane, Hinton On The Green Evesham Worcestershire WR11 6QZ |
Director Name | George Nicholas Byrd |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2008(65 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 July 2010) |
Role | IFA |
Correspondence Address | Tile Barn Farm House Hampton Lucy Warwick Warwickshire CV35 8BQ |
Director Name | Mr Joseph Anthony Byrd |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(48 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 November 1997) |
Role | Farm Manager |
Correspondence Address | The Tilebarn Stratford Road Hampton Lucy Warwick CV35 8BQ |
Director Name | Timothy James Hunton Carter |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 April 1991(48 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 November 1997) |
Role | Farm Manager |
Correspondence Address | Longacre Great Comberton Pershore Worcs WR10 3DS |
Director Name | Geoffrey Charles Morton Byrd |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(54 years, 10 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 October 2004) |
Role | Consultant Engineer |
Correspondence Address | 38 Howey Lane Frodsham Warrington Cheshire WA6 6DE |
Director Name | George Maxwell Byrd |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(54 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 03 May 2009) |
Role | Consultant Engineer |
Correspondence Address | Drove Lees 22 Mill Road Yarwell Peterborough PE8 6PS |
Director Name | Julie Byrd Sykes |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2004(61 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2008) |
Role | Teacher |
Correspondence Address | 19 Fulmar Drive Kendal Cumbria LA9 7RN |
Registered Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2010 | Application to strike the company off the register (3 pages) |
18 March 2010 | Application to strike the company off the register (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 May 2009 | Location of register of members (1 page) |
29 May 2009 | Return made up to 17/04/09; full list of members (7 pages) |
29 May 2009 | Appointment Terminated Director george byrd (1 page) |
29 May 2009 | Return made up to 17/04/09; full list of members (7 pages) |
29 May 2009 | Appointment terminated director george byrd (1 page) |
29 May 2009 | Location of register of members (1 page) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 May 2008 | Return made up to 17/04/08; full list of members (7 pages) |
20 May 2008 | Return made up to 17/04/08; full list of members (7 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (2 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 May 2007 | Return made up to 17/04/07; full list of members (4 pages) |
8 May 2007 | Return made up to 17/04/07; full list of members (4 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 May 2006 | Return made up to 17/04/06; full list of members (4 pages) |
5 May 2006 | Return made up to 17/04/06; full list of members (4 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: broadway lane fladbury pershore worcestershire WR10 2QF (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: broadway lane fladbury pershore worcestershire WR10 2QF (1 page) |
27 April 2005 | Return made up to 17/04/05; full list of members (4 pages) |
27 April 2005 | Return made up to 17/04/05; full list of members (4 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
16 July 2004 | Return made up to 17/04/04; full list of members (11 pages) |
16 July 2004 | Return made up to 17/04/04; full list of members
|
14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 May 2003 | Return made up to 17/04/03; full list of members (11 pages) |
14 May 2003 | Return made up to 17/04/03; full list of members (11 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 May 2002 | Return made up to 17/04/02; full list of members (10 pages) |
2 May 2002 | Return made up to 17/04/02; full list of members (10 pages) |
20 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
20 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
16 May 2001 | Return made up to 17/04/01; full list of members (10 pages) |
16 May 2001 | Return made up to 17/04/01; full list of members (10 pages) |
3 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 April 2000 | Return made up to 17/04/00; full list of members (10 pages) |
27 April 2000 | Return made up to 17/04/00; full list of members (10 pages) |
9 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
9 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
21 June 1999 | Return made up to 17/04/99; no change of members (4 pages) |
21 June 1999 | Return made up to 17/04/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
1 June 1998 | Return made up to 17/04/98; full list of members (6 pages) |
1 June 1998 | Return made up to 17/04/98; full list of members (6 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 May 1997 | Return made up to 17/04/97; no change of members (4 pages) |
13 May 1997 | Return made up to 17/04/97; no change of members
|
2 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
2 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
1 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
1 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
4 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
4 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |