| Company Name | A.S.Hassell & Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00264900 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1932(92 years ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Margaret Milliken |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2001(68 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 24 Dukes House Vincent Street London SW1P 4HN |
| Secretary Name | Margaret Milliken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2001(68 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 24 Dukes House Vincent Street London SW1P 4HN |
| Director Name | Mr Derek Alexander Hoare |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(60 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Holmewood Gardens London SW2 3RS |
| Director Name | James Innes Craigen McCarthy |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(60 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 August 1996) |
| Role | Company Director |
| Correspondence Address | Swallows Mixnams Lane Chertsey Surrey KT16 8RR |
| Secretary Name | Mr Derek Alexander Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(60 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Holmewood Gardens London SW2 3RS |
| Director Name | Susan Elizabeth Hoare |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(64 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Holmewood Gardens London SW2 3RS |
Location
| Registered Address | 85 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,921 |
| Gross Profit | £30,936 |
| Net Worth | £2,264 |
| Current Liabilities | £18,390 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 01/05/02; full list of members (7 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | Return made up to 01/05/01; full list of members
|
| 6 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 17 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 29 March 1995 | Return made up to 01/05/94; full list of members
|