| Company Name | Hasp International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01869657 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1984(39 years, 5 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Douglas Campbell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 July 2001) |
| Role | Personnel Director |
| Correspondence Address | Ardvasar 36 Lower Weald Calverton Milton Keynes Buckinghamshire MK19 6EQ |
| Director Name | Adam Philip Samuel Campbell |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 July 2001) |
| Role | Manager |
| Correspondence Address | 11 Pine Grove Woburn Sands Milton Keynes Buckinghamshire MK17 8PX |
| Secretary Name | Colin Douglas Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | Ardvasar 36 Lower Weald Calverton Milton Keynes Buckinghamshire MK19 6EQ |
| Director Name | Jack Ernest Douglas |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 March 1995) |
| Role | Consultant |
| Correspondence Address | 38 Rookes Court Stratford Upon Avon Warwickshire CV37 0TJ |
| Director Name | Mary Douglas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | 109 Free Trade Wharf 340 The Highway London E1 9EU |
| Secretary Name | Jack Ernest Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 38 Rookes Court Stratford Upon Avon Warwickshire CV37 0TJ |
| Secretary Name | Mary Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | 109 Free Trade Wharf 340 The Highway London E1 9EU |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 January 2001 | Application for striking-off (1 page) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members
|
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New secretary appointed (3 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 November 1998 | Return made up to 20/10/98; full list of members (8 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 October 1997 | Return made up to 20/10/97; no change of members (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 November 1996 | Return made up to 20/10/96; no change of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 November 1995 | Return made up to 20/10/95; full list of members
|
| 13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1995 | Director resigned;new director appointed (2 pages) |
| 13 June 1995 | Director's particulars changed (2 pages) |