Company NameHaggerstone Marine Limited
Company StatusDissolved
Company Number01903109
CategoryPrivate Limited Company
Incorporation Date9 April 1985(37 years, 3 months ago)
Dissolution Date3 June 2003 (19 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Gordon Stephen Haggerstone
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(5 years, 12 months after company formation)
Appointment Duration12 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address8 Tall Trees Close
Hornchurch
Essex
RM11 2QR
Director NameMrs Maureen Patricia Haggerstone
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(5 years, 12 months after company formation)
Appointment Duration12 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address8 Tall Trees Close
Hornchurch
Essex
RM11 2QR
Secretary NameMrs Maureen Patricia Haggerstone
NationalityBritish
StatusClosed
Appointed04 April 1991(5 years, 12 months after company formation)
Appointment Duration12 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address8 Tall Trees Close
Hornchurch
Essex
RM11 2QR

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3PJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£11,278
Net Worth£103,282
Cash£1,606
Current Liabilities£5,714

Accounts

Latest Accounts30 April 2001 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
8 January 2003Application for striking-off (1 page)
10 April 2002Return made up to 04/04/02; full list of members (6 pages)
21 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
5 April 2001Return made up to 04/04/01; full list of members (6 pages)
19 February 2001Full accounts made up to 30 April 2000 (8 pages)
2 May 2000Return made up to 04/04/00; full list of members (6 pages)
29 February 2000Full accounts made up to 30 April 1999 (8 pages)
13 April 1999Return made up to 04/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 March 1999Memorandum and Articles of Association (12 pages)
9 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 March 1999Full accounts made up to 30 April 1998 (8 pages)
9 October 1998Registered office changed on 09/10/98 from: exchange house 180/182 st marys lane upminster essex RM14 3BT (1 page)
24 April 1998Return made up to 04/04/98; no change of members (4 pages)
12 December 1997Full accounts made up to 30 April 1997 (8 pages)
16 April 1997Return made up to 04/04/97; no change of members (4 pages)
21 August 1996Full accounts made up to 30 April 1996 (8 pages)
22 April 1996Return made up to 04/04/96; full list of members (6 pages)
29 February 1996Full accounts made up to 30 April 1995 (8 pages)
27 April 1995Return made up to 04/04/95; no change of members (4 pages)