Company NameHaspen Limited
Company StatusDissolved
Company Number03122536
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date28 July 1998 (25 years, 8 months ago)

Directors

Director NameStephen Farrell
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1995(2 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 28 July 1998)
RoleProduction Manager
Correspondence Address1 Spring Crescent
Cradley Heath
West Midlands
B64 7LL
Secretary NameTrudy Reid
NationalityBritish
StatusClosed
Appointed24 November 1995(2 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 28 July 1998)
RoleSecretary
Correspondence Address119 Warley Road
Oldbury
West Midlands
B68 9SY
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed06 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered Address30-31 Shoreditch High Street
London
E1 6PG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 1997Registered office changed on 25/02/97 from: 644 aldridge road great barr birmingham B44 8NQ (1 page)
1 April 1996Registered office changed on 01/04/96 from: unit 514 (outsizes) byll ring centre birmingham B5 4PT (1 page)
8 December 1995Registered office changed on 08/12/95 from: 52 mucklow hill halesowen birmingham B62 8BL (1 page)
8 December 1995New secretary appointed (2 pages)
8 December 1995New director appointed (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995Director resigned (2 pages)