| Company Name | John Haspond Limited |
|---|---|
| Director | Dominique Guian |
| Company Status | Dissolved |
| Company Number | 01681056 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1982(41 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dominique Guian |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Insurance Broker |
| Correspondence Address | 16 Rue Marais Bp 626 Le Havre Cedex 76059 Le Havre Foreign |
| Secretary Name | Rainier Dominic Brousse |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 03 December 1996(14 years after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Binfield House Binfield Heath Henley On Thames Oxfordshire RG9 4JY |
| Director Name | Mrs Teresa Ann Brousse |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 December 1996) |
| Role | Company Director & Company Secretary |
| Correspondence Address | Binfield House Binfield Heath Henley On Thames Oxfordshire RG9 4JY |
| Secretary Name | Mrs Teresa Ann Brousse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 December 1996) |
| Role | Company Director |
| Correspondence Address | Binfield House Binfield Heath Henley On Thames Oxfordshire RG9 4JY |
Location
| Registered Address | Southampton House 317 High Holborn London. WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 1997 | Dissolved (1 page) |
|---|---|
| 30 December 1996 | Declaration of solvency (3 pages) |
| 30 December 1996 | Resolutions
|
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 4 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 22 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |