| Company Name | Hastingwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652929 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1991(32 years, 6 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Grant Roberts |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old School Magdalen Laver Ongar Essex CM5 0EE |
| Secretary Name | Mr Ian Couper Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ |
| Director Name | Dr Brian Edward Cook |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD |
| Director Name | Mr Martin Arthur Roat |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 27 Sumner Place London SW7 3NT |
| Secretary Name | Philip Grant Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old School Magdalen Laver Ongar Essex CM5 0EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hastingwood Trading Estate Harbet Road Edmonton London N18 3HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 1997 | Application for striking-off (1 page) |
| 21 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 November 1996 | Auditor's resignation (1 page) |
| 24 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 December 1995 | Return made up to 10/10/95; full list of members (6 pages) |