Company NameR.M.Hastings Limited
Company StatusDissolved
Company Number00450864
CategoryPrivate Limited Company
Incorporation Date12 March 1948(73 years, 11 months ago)
Dissolution Date8 January 2013 (9 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Susan Jane Taylor
NationalityBritish
StatusClosed
Appointed26 March 1996(48 years after company formation)
Appointment Duration16 years, 9 months (closed 08 January 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenside Oldfield Road
Honley
Holmfirth
West Yorkshire
HD9 6NL
Director NameMrs Susan Jane Taylor
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2012(64 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 08 January 2013)
RoleFinancial Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Savile Row
London
W1S 3PQ
Director NameHerbert Bart-Smith
Date of BirthMay 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(43 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 January 1992)
RoleSolicitor
Correspondence Address3 Jointon Road
Folkestone
Kent
CT20 2RF
Director NameMr Terence Brown
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(43 years, 4 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Longbridge Road
Barking
Essex
IG11 9DF
Director NameMr John Harvey
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(43 years, 4 months after company formation)
Appointment Duration17 years, 6 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressRoundaways Old Dashwood Hill
Studley Green
High Wycombe
Buckinghamshire
HP14 3XD
Secretary NameMiss Maureen Cutter
NationalityBritish
StatusResigned
Appointed03 July 1991(43 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address74 Shaftesbury Avenue
Feltham
Middlesex
TW14 9LP

Location

Registered Address12 Savile Row
London
W1S 3PQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Jack Hardy & Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012Application to strike the company off the register (3 pages)
11 September 2012Application to strike the company off the register (3 pages)
14 August 2012Appointment of Mrs Susan Jane Taylor as a director (2 pages)
14 August 2012Termination of appointment of Terence Brown as a director (1 page)
14 August 2012Appointment of Mrs Susan Jane Taylor as a director on 31 July 2012 (2 pages)
14 August 2012Termination of appointment of Terence Brown as a director on 31 July 2012 (1 page)
6 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1,000
(4 pages)
6 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1,000
(4 pages)
6 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1,000
(4 pages)
26 June 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
26 June 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (2 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (2 pages)
6 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
15 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 July 2009Return made up to 03/07/09; full list of members (3 pages)
9 July 2009Registered office changed on 09/07/2009 from sherbourne house 12 savile row london W1X 1BY (1 page)
9 July 2009Return made up to 03/07/09; full list of members (3 pages)
9 July 2009Registered office changed on 09/07/2009 from sherbourne house 12 savile row london W1X 1BY (1 page)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009Accounts made up to 31 December 2008 (2 pages)
23 January 2009Appointment terminated director john harvey (1 page)
23 January 2009Appointment Terminated Director john harvey (1 page)
22 October 2008Total exemption full accounts made up to 31 December 2007 (2 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (2 pages)
7 July 2008Return made up to 03/07/08; full list of members (3 pages)
7 July 2008Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
7 July 2008Return made up to 03/07/08; full list of members (3 pages)
7 July 2008Secretary'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)
5 November 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
5 November 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
6 July 2007Return made up to 03/07/07; full list of members (2 pages)
6 July 2007Return made up to 03/07/07; full list of members (2 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
10 July 2006Return made up to 03/07/06; full list of members (2 pages)
10 July 2006Secretary's particulars changed (1 page)
10 July 2006Return made up to 03/07/06; full list of members (2 pages)
10 July 2006Secretary's particulars changed (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 July 2005Return made up to 03/07/05; full list of members (2 pages)
20 July 2005Return made up to 03/07/05; full list of members (2 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 July 2004Return made up to 03/07/04; full list of members (7 pages)
13 July 2004Return made up to 03/07/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 July 2003Return made up to 03/07/03; full list of members (7 pages)
14 July 2003Return made up to 03/07/03; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 July 2002Return made up to 03/07/02; full list of members (7 pages)
26 July 2002Return made up to 03/07/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 July 2001Return made up to 03/07/01; full list of members (6 pages)
24 July 2001Return made up to 03/07/01; full list of members (6 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
4 August 2000Return made up to 03/07/00; full list of members (6 pages)
4 August 2000Return made up to 03/07/00; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
4 August 1999Return made up to 03/07/99; full list of members (6 pages)
4 August 1999Return made up to 03/07/99; full list of members (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
5 August 1998Return made up to 03/07/98; no change of members
  • 363(287) ‐ Registered office changed on 05/08/98
(4 pages)
5 August 1998Return made up to 03/07/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (5 pages)
3 November 1997Full accounts made up to 31 December 1996 (5 pages)
21 July 1997Return made up to 03/07/97; no change of members (4 pages)
21 July 1997Return made up to 03/07/97; no change of members (4 pages)
22 October 1996Full accounts made up to 31 December 1995 (5 pages)
22 October 1996Full accounts made up to 31 December 1995 (5 pages)
7 August 1996Return made up to 03/07/96; full list of members
  • 363(287) ‐ Registered office changed on 07/08/96
(6 pages)
7 August 1996Return made up to 03/07/96; full list of members (6 pages)
14 May 1996New secretary appointed (2 pages)
14 May 1996Secretary resigned (1 page)
14 May 1996New secretary appointed (2 pages)
14 May 1996Secretary resigned (1 page)
24 July 1995Return made up to 03/07/95; no change of members (4 pages)
24 July 1995Return made up to 03/07/95; no change of members (4 pages)