| Company Name | John Haskins & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00642759 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1959(64 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Christa Haskins |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 07 June 1992(32 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Avenue Close Avenue Road London NW8 6DA |
| Director Name | Mrs Christa Haskins |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 December 1997(38 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Avenue Close Avenue Road London NW8 6DA |
| Director Name | Peter George Colenutt |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(32 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 December 1997) |
| Role | Company Director |
| Correspondence Address | 2 Lemur Drive Cherry Hinton Cambridge Cambridgeshire CB1 4XZ |
| Director Name | Christopher John Haskins |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(32 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 15 August 2011) |
| Role | Company Director |
| Correspondence Address | 50 Avenue Close Avenue Road London NW8 6DA |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 97 at £1 | Top-level Estates LTD 97.00% Ordinary |
|---|---|
| 3 at £1 | Christa Haskins 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,583 |
| Cash | £112,695 |
| Current Liabilities | £11,112 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2015 | Application to strike the company off the register (4 pages) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Termination of appointment of Christopher Haskins as a director (1 page) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (5 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 10 June 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 18 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 13 June 2002 | Return made up to 07/06/02; full list of members (5 pages) |
| 9 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 27 June 2001 | Return made up to 07/06/01; full list of members (5 pages) |
| 3 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 12 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 27 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 June 1999 | Return made up to 07/06/99; full list of members (8 pages) |
| 14 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 June 1998 | Return made up to 07/06/98; full list of members (8 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 15 December 1997 | New director appointed (3 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Return made up to 07/06/97; full list of members (8 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 June 1996 | Return made up to 07/06/96; full list of members (7 pages) |
| 8 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 July 1995 | Return made up to 07/06/95; no change of members (14 pages) |