| Company Name | Hastingwood Construction (Harlow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459635 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1990(34 years, 3 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Thamesocean Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert William Ferguson Slade |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Lodge Lower Wimbish Green Saffron Walden Essex CB10 2XH |
| Secretary Name | Mr Allan Melvyn Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hazelwood Loughton Essex IG10 4ET |
| Secretary Name | Margaret Gwendolyn Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 24 March 2004) |
| Role | Company Director |
| Correspondence Address | 7 Hill Villas Hastingwood Harlow Essex CM17 9JP |
| Director Name | Mr Leslie Alan Beech |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 April 1998) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Abbess Roding Ongar Essex CM5 0PA |
| Secretary Name | Mr Martin Edward Darlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Matching Tye Harlow Essex CM17 0QU |
Location
| Registered Address | 25a York Road Ilford Essex IG1 3AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,299 |
| Cash | £11,740 |
| Current Liabilities | £2,181 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Mr Robert William Ferguson Slade on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Robert William Ferguson Slade on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 15/01/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 15/01/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 24 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 March 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 17 March 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 March 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 2 March 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 33 star street ware herts SG12 7AA (1 page) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 33 star street ware herts SG12 7AA (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |