| Company Name | R.M.Hastings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00450864 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1948(76 years, 2 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Susan Jane Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(48 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 January 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL |
| Director Name | Mrs Susan Jane Taylor |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(64 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 08 January 2013) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Savile Row London W1S 3PQ |
| Director Name | Herbert Bart-Smith |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 January 1992) |
| Role | Solicitor |
| Correspondence Address | 3 Jointon Road Folkestone Kent CT20 2RF |
| Director Name | Mr Terence Brown |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 31 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 479 Longbridge Road Barking Essex IG11 9DF |
| Director Name | Mr John Harvey |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | Roundaways Old Dashwood Hill Studley Green High Wycombe Buckinghamshire HP14 3XD |
| Secretary Name | Miss Maureen Cutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 74 Shaftesbury Avenue Feltham Middlesex TW14 9LP |
Location
| Registered Address | 12 Savile Row London W1S 3PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jack Hardy & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Appointment of Mrs Susan Jane Taylor as a director on 31 July 2012 (2 pages) |
| 14 August 2012 | Termination of appointment of Terence Brown as a director (1 page) |
| 14 August 2012 | Termination of appointment of Terence Brown as a director on 31 July 2012 (1 page) |
| 14 August 2012 | Appointment of Mrs Susan Jane Taylor as a director (2 pages) |
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 26 June 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (2 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (2 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from sherbourne house 12 savile row london W1X 1BY (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from sherbourne house 12 savile row london W1X 1BY (1 page) |
| 9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 January 2009 | Appointment Terminated Director john harvey (1 page) |
| 23 January 2009 | Appointment terminated director john harvey (1 page) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
| 7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 7 July 2008 | Secretary's Change of Particulars / susan taylor / 20/05/2008 / HouseName/Number was: , now: brackenside; Street was: 12 helston grove, now: oldfield road; Post Town was: huddersfield, now: holmfirth; Post Code was: HD9 6GL, now: HD9 6NL (1 page) |
| 7 July 2008 | Secretary's change of particulars / susan taylor / 20/05/2008 (1 page) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 6 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 10 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 10 July 2006 | Secretary's particulars changed (1 page) |
| 10 July 2006 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 14 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 24 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 5 August 1998 | Return made up to 03/07/98; no change of members
|
| 5 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 21 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 7 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 03/07/96; full list of members
|
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 24 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |