Haslemere Limited

Company Name	Haslemere Limited
Company Status	Dissolved
Company Number	03182140
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barry Daniel Finnegan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1996(same day as company formation)
Role	Marketing & Design Consultant
Country of Residence	England
Correspondence Address	26 Heathfield Road Seaford East Sussex BN25 1TJ

Director Name	Mr Gary Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2002(5 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 October 2015)
Role	Clothing Designer
Country of Residence	England
Correspondence Address	14 Priests Lane Brentwood Essex CM15 8BJ

Secretary Name	Gary Anderson
Nationality	British
Status	Closed
Appointed	01 July 2003(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	14 Priests Lane Brentwood Essex CM15 8BJ

Director Name	Christine Anne Finnegan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Heathfield Road Seaford East Sussex BN25 1TJ

Secretary Name	Christine Anne Finnegan
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Heathfield Road Seaford East Sussex BN25 1TJ

Director Name	Graham Leonard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2003)
Role	Architect
Correspondence Address	64 Third Avenue Chelmsford Essex CM1 4EY

Director Name	Malcolm Anthony McGlone
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2003)
Role	Chartered Accountant
Correspondence Address	26a Mill Road Burnham On Crouch Essex CM0 8PZ

Director Name	Alan Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2003)
Role	Architect
Correspondence Address	46 Main Road Broomfield Chelmsford Sussex CM1 7EF

Secretary Name	Malcolm Anthony McGlone
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2003)
Role	Chartered Accountant
Correspondence Address	26a Mill Road Burnham On Crouch Essex CM0 8PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	34-35 Savile Row London W1X 1AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

26.2k at 1	B.d. Finnegan 61.25% Ordinary
12.9k at 1	Gary Anderson 30.00% Ordinary
1.3k at 1	A. Thompson 2.92% Ordinary
1.3k at 1	Graham Leonard 2.92% Ordinary
1.3k at 1	M.a. Mcglone 2.92% Ordinary
1 at 1	C.a. Finnegan 0.00% Ordinary

Financials

Year	2014
Net Worth	-£492,028
Cash	£203
Current Liabilities	£11,499

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
5 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2013 (7 pages)
5 February 2014	Notice of completion of voluntary arrangement (6 pages)
31 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2012 (7 pages)
31 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 May 2010	Director's details changed for Barry Daniel Finnegan on 31 October 2009 (2 pages)
27 May 2010	Director's details changed for Gary Anderson on 31 October 2009 (2 pages)
27 May 2010	Secretary's details changed for Gary Anderson on 31 October 2009 (1 page)
27 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-27 GBP 42,857 (6 pages)
27 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-27 GBP 42,857 (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2009 (8 pages)
13 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 April 2009	Return made up to 03/04/09; full list of members (5 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Registered office changed on 21/04/2009 from barnards house ingrave road brentwood essex CM15 8AP (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Return made up to 03/04/08; full list of members (5 pages)
31 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (4 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 May 2007	Return made up to 03/04/07; full list of members (3 pages)
14 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2006 (8 pages)
26 April 2006	Return made up to 03/04/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2005 (6 pages)
25 April 2005	Return made up to 03/04/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 December 2004	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
2 July 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 May 2004	Return made up to 03/04/04; full list of members (8 pages)
5 May 2004	Registered office changed on 05/05/04 from: magnum house 133 half moon lane london SE24 9JY (1 page)
22 July 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 03/04/02; full list of members (8 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
10 October 2001	Ad 27/09/01--------- Â£ si 12857@1=12857 Â£ ic 30000/42857 (2 pages)
10 April 2001	Return made up to 03/04/01; full list of members (8 pages)
3 April 2001	Full accounts made up to 30 April 2000 (9 pages)
11 December 2000	Particulars of mortgage/charge (4 pages)
13 April 2000	Return made up to 03/04/00; full list of members (8 pages)
2 December 1999	Full accounts made up to 30 April 1999 (9 pages)
19 November 1999	Director resigned (1 page)
14 May 1999	Full accounts made up to 30 April 1998 (9 pages)
16 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 May 1998	Return made up to 03/04/98; full list of members (8 pages)
28 April 1998	Ad 26/01/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
16 February 1998	Â£ nc 1000/100000 26/01/98 (1 page)
16 February 1998	Memorandum and Articles of Association (15 pages)
16 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	First Gazette notice for compulsory strike-off (1 page)
28 October 1997	Return made up to 03/04/97; full list of members (6 pages)
28 October 1997	Compulsory strike-off action has been discontinued (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Registered office changed on 11/09/97 from: the limes 1339 high road whetstone london N20 9HR (1 page)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
14 April 1996	Secretary resigned (1 page)
3 April 1996	Incorporation (16 pages)

Haslemere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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