| Company Name | Hasker Systems Limited |
|---|---|
| Directors | Brian Frederick Cooke and Richard James Patrick Brown |
| Company Status | Dissolved |
| Company Number | 02925349 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1994(30 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brian Frederick Cooke |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 155 Royal Oak Lane Ash Greeen Coventry Warwickshire CV7 9AX |
| Secretary Name | Gary Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Ash Green Lane Ash Green Coventry Warwickshire CV7 9AR |
| Director Name | Richard James Patrick Brown |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Shop Proprietor |
| Correspondence Address | 1a New Road Ash Green Coventry West Midlands CV7 9AS |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 November 1998 | Dissolved (1 page) |
|---|---|
| 7 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (9 pages) |
| 4 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1996 | Resolutions
|
| 17 June 1996 | Registered office changed on 17/06/96 from: media house 3 ash green lane ash green coventry warwickshire CV7 9AR (1 page) |
| 12 June 1996 | Resolutions
|
| 4 September 1995 | Return made up to 04/05/95; full list of members (6 pages) |