Company NameCharles Haswell Services Limited
Company StatusDissolved
Company Number01178391
CategoryPrivate Limited Company
Incorporation Date23 July 1974(49 years, 9 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Susan Jane Haswell
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1990(15 years, 10 months after company formation)
Appointment Duration9 years, 8 months (closed 25 January 2000)
RoleSecretary
Correspondence AddressStrawberry House
Church Road
Barnes
London
SW13 9HL
Director NameMr Charles Christopher Miles Haswell
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(17 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 25 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrawberry House
Church Road Barnes
London
SW13 9HL
Secretary NameMrs Susan Jane Haswell
NationalityBritish
StatusClosed
Appointed30 March 1992(17 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 25 January 2000)
RoleCompany Director
Correspondence AddressStrawberry House
Church Road
Barnes
London
SW13 9HL

Location

Registered AddressCliffords Inn
Fetter Lane
London
EC4A 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
11 September 1998Return made up to 30/03/98; no change of members (4 pages)
24 February 1998Full accounts made up to 30 April 1997 (7 pages)
24 April 1997Return made up to 30/03/97; no change of members (4 pages)
3 March 1997Full accounts made up to 30 April 1996 (7 pages)
3 September 1996Full accounts made up to 30 April 1995 (7 pages)
9 May 1996Return made up to 30/03/96; full list of members (6 pages)
28 May 1992Full accounts made up to 30 April 1990 (11 pages)