D. And G. Haselock Limited

Company Name	D. And G. Haselock Limited
Company Status	Dissolved
Company Number	00329562
Category	Private Limited Company
Incorporation Date	7 July 1937(86 years, 10 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard George Hull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(71 years, 4 months after company formation)
Appointment Duration	1 year (closed 17 November 2009)
Role	Vice President And Managing Director
Country of Residence	England
Correspondence Address	Belvedere House Belvedere Drive Newbury Berkshire RG14 7DB

Director Name	Mark Faulkner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	13 February 2009(71 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (closed 17 November 2009)
Role	Assistant Controller
Country of Residence	United States
Correspondence Address	304 Wolf Run Bartonville Texas 76226 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	21 September 2005(68 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 November 2009)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Keith Edward Wright
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 1994)
Role	Manager
Correspondence Address	86 Planks Lane Wombourne Wolverhampton West Midlands WV5 8DU

Director Name	Graham White Dixon
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 1994)
Role	Manager
Correspondence Address	31 Wightwick Hall Road Wightwick Wolverhampton West Midlands WV6 8BZ

Director Name	Mr Peter Alanthwaite
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 1994)
Role	Warehouse Manager
Correspondence Address	104 Weston Avenue Briarsleigh Walsall West Midlands

Secretary Name	Mrs Christine Mary Dixon
Nationality	British
Status	Resigned
Appointed	30 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	31 Wightwick Hall Road Wightwick Wolverhampton West Midlands WV6 8BZ

Director Name	Nicola Jane Deacon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 1994)
Role	Buyer
Correspondence Address	51 Woodland Crescent Tettenhall Wood Wolverhampton West Midlands WV6 8ND

Director Name	Gregory Noel Wardman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(56 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Ashkeys Darley Harrogate North Yorkshire HG3 2QF

Director Name	Mr Keith William Eastham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(56 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Secretary Name	Mr Keith William Eastham
Nationality	British
Status	Resigned
Appointed	25 February 1994(56 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	Alan Steven Robinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(58 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 1996)
Role	Chartered Accountant
Correspondence Address	7 Heathrow Place Chorley Lancashire PR7 2QX

Secretary Name	Alan Steven Robinson
Nationality	British
Status	Resigned
Appointed	21 July 1995(58 years after company formation)
Appointment Duration	5 months, 1 week (resigned 27 December 1995)
Role	Chartered Accountant
Correspondence Address	7 Heathrow Place Chorley Lancashire PR7 2QX

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(58 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	27 December 1995(58 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(59 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(59 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	14 November 1996(59 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 1997)
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(59 years, 9 months after company formation)
Appointment Duration	1 day (resigned 25 March 1997)
Role	Accountant
Correspondence Address	976b Garratt Lane London SW17 0ND

Director Name	Michael Renzulli
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(59 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 May 2006)
Role	Business Director
Correspondence Address	3001 Colorado Blvd Denton Texas 76210 United States

Director Name	Gary Fiori
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(59 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1999)
Role	Accountant
Correspondence Address	1402 Misty Wood Lane Denton Texas 76201

Secretary Name	Gary Fiori
Nationality	American
Status	Resigned
Appointed	25 March 1997(59 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1999)
Role	Accountant
Correspondence Address	1402 Misty Wood Lane Denton Texas 76201

Director Name	John Poston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(63 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2008)
Role	Vp Of Itnl Operations
Correspondence Address	5 Minoru Place Binfield Berkshire RG42 4HS

Director Name	Stuart Garth Gregory
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(63 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	50 Church Road Bagshot Surrey GU19 5EQ

Director Name	Gary Gene Winterhalter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2006(68 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2009)
Role	President
Correspondence Address	702 Sunny Haven Court Highland Village Texas 75077 United States

Director Name	Mr David John North
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(68 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 September 1997(60 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 August 2005)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
27 July 2009	Application for striking-off (1 page)
12 March 2009	Return made up to 01/02/09; full list of members (6 pages)
5 March 2009	Director appointed mark faulkner (3 pages)
5 March 2009	Appointment terminated director david north (1 page)
5 March 2009	Appointment terminated director gary winterhalter (1 page)
4 December 2008	Director appointed richard george hull (2 pages)
4 December 2008	Appointment terminated director john poston (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
4 February 2008	Return made up to 01/02/08; full list of members (6 pages)
8 May 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 30 September 2005 (9 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
9 February 2006	Return made up to 01/02/06; full list of members (6 pages)
7 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 February 2006	Full accounts made up to 30 September 2004 (18 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 10 foster lane london EC2V 6HH (1 page)
25 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
5 April 2005	Full accounts made up to 30 September 2003 (11 pages)
2 February 2005	Return made up to 30/10/04; full list of members (7 pages)
29 June 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
24 November 2003	Return made up to 30/10/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
12 November 2001	Return made up to 30/10/01; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
9 January 2001	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
21 November 2000	Return made up to 30/10/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 30 September 1999 (6 pages)
29 November 1999	Return made up to 30/10/99; full list of members (6 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
24 December 1998	Full accounts made up to 30 September 1998 (6 pages)
23 December 1998	Registered office changed on 23/12/98 from: glenfield mill glenfield road nelson lancashire BB9 8AW301094 (1 page)
1 December 1998	Return made up to 30/10/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 1998	Full accounts made up to 31 December 1996 (9 pages)
13 November 1997	Return made up to 30/10/97; full list of members (6 pages)
12 November 1997	Director resigned (1 page)
7 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
7 October 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned;director resigned (1 page)
1 April 1997	New director appointed (2 pages)
27 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Return made up to 30/10/96; full list of members (12 pages)
24 February 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 December 1995 (13 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
2 February 1996	Return made up to 30/10/95; no change of members (5 pages)
23 October 1995	Full accounts made up to 31 December 1994 (20 pages)
20 October 1995	Memorandum and Articles of Association (12 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
7 July 1937	Certificate of incorporation (1 page)

D. And G. Haselock Limited

Business Activity

Directors

Location

Accounts

Filing History

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