| Company Name | Haggerstone Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903109 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(39 years ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Gordon Stephen Haggerstone |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(5 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 Tall Trees Close Hornchurch Essex RM11 2QR |
| Director Name | Mrs Maureen Patricia Haggerstone |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(5 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 Tall Trees Close Hornchurch Essex RM11 2QR |
| Secretary Name | Mrs Maureen Patricia Haggerstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(5 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 Tall Trees Close Hornchurch Essex RM11 2QR |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,278 |
| Net Worth | £103,282 |
| Cash | £1,606 |
| Current Liabilities | £5,714 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2003 | Application for striking-off (1 page) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 5 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 13 April 1999 | Return made up to 04/04/99; full list of members
|
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Memorandum and Articles of Association (12 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: exchange house 180/182 st marys lane upminster essex RM14 3BT (1 page) |
| 24 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 16 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 22 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 27 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |