Hastingwood Triumph Limited

Company Name	Hastingwood Triumph Limited
Company Status	Dissolved
Company Number	02664679
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Mr Ian Couper Mitchell
Nationality	British
Status	Closed
Appointed	20 November 1991(same day as company formation)
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	15 September 1992(9 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD

Director Name	Karen Sharleen Hally
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(5 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 29 April 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 26 Meridian Place Marsh Wall London E14 9FE

Director Name	Philip Grant Roberts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old School Magdalen Laver Ongar Essex CM5 0EE

Director Name	Mr Martin Arthur Roat
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Causeway House Church End Braughing Ware Hertfordshire SG11 2PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Year	2014
Cash	£2

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
29 November 2002	Application for striking-off (1 page)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 December 2001	Return made up to 20/11/01; full list of members (6 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 December 2000	Return made up to 20/11/00; full list of members (6 pages)
24 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 December 1998	Return made up to 20/11/98; no change of members (4 pages)
4 February 1998	Return made up to 20/11/97; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
2 December 1996	Return made up to 20/11/96; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
19 November 1996	Auditor's resignation (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 December 1995	Return made up to 20/11/95; full list of members (6 pages)

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