| Company Name | Haggerston Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02405964 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1989(34 years, 9 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Dowling |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 January 1999) |
| Role | Builder |
| Correspondence Address | 493 Kenton Road Kenton Harrow Middlesex HA3 0UN |
| Secretary Name | James Dowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 493 Kenton Road Kenton Harrow Middlesex HA3 0UN |
| Director Name | Ramon Juan Dias |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 109 Roxeth Green Avenue South Harrow Middlesex HA2 8AB |
| Director Name | Michael Salmon |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 February 1995) |
| Role | Entertainer |
| Correspondence Address | 44 Hillside Gardens Northwood Middlesex HA6 1RL |
Location
| Registered Address | 493 Kenton Road Kenton Harrow Middlesex HA3 0UN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1998 | Application for striking-off (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 26 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 88-98 college road harrow middlesex hai 1DJ (1 page) |
| 23 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |