Hacas Group Limited

Company Name	Hacas Group Limited
Company Status	Dissolved
Company Number	03377774
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	General Industries Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr John Richard Wollenberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 21 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornton Hill London SW19 4HU

Director Name	Mr Anthony Jonathan Shakesby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1998)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Secretary Name	Mr Anthony Jonathan Shakesby
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1998)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Director Name	Ian Tewson Reynolds
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Murray Road London SW19 4PB

Director Name	Mr Derek Maurice Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Tempus Wharf 29 Bermondsey Wall West London SE16 4RW

Director Name	Mr Jeffrey Curtis Zitron
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Paddenswick Road London W6 0UA

Director Name	Mr Robert James Orr-Ewing
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2003)
Role	Letting Agent
Correspondence Address	31 Emperors Gate London SW7 4JA

Director Name	Mr Julian Charles Corbett Ashby
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dartmouth Park Road London NW5 1SN

Secretary Name	Jeffrey Curtis Zitron
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	35 Bracewell Road London W10 6AF

Director Name	Mr Peter Stuart Chapman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Lansdowne Road London W11 2LR

Director Name	David Tolson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Farmer's Cottage Top O'Th' Lane, Brindle Chorley Lancashire PR6 8PA

Secretary Name	Peter John Hammond
Nationality	British
Status	Resigned
Appointed	08 January 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2005)
Role	Management Cons
Correspondence Address	17 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	Mr Stephen Melvyn Edward Jacobs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 The Drive London E4 7AJ

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	05 August 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,932,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
24 October 2007	Location of register of members (non legible) (1 page)
24 October 2007	Location of register of members (1 page)
18 October 2007	Application for striking-off (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 29/05/07; full list of members (2 pages)
15 December 2006	Full accounts made up to 31 March 2006 (13 pages)
27 June 2006	Return made up to 29/05/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 29/05/05; full list of members (5 pages)
25 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
12 April 2005	Location of register of members (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
6 August 2004	Director resigned (1 page)
28 June 2004	Return made up to 29/05/04; full list of members (54 pages)
30 January 2004	Director's particulars changed (1 page)
19 November 2003	Declaration of assistance for shares acquisition (56 pages)
19 November 2003	Declaration of assistance for shares acquisition (56 pages)
19 November 2003	Declaration of assistance for shares acquisition (56 pages)
19 November 2003	Declaration of assistance for shares acquisition (56 pages)
19 November 2003	Declaration of assistance for shares acquisition (56 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
19 September 2003	New director appointed (4 pages)
19 September 2003	Registered office changed on 19/09/03 from: united house north road london N7 9DP (1 page)
19 September 2003	New director appointed (4 pages)
19 September 2003	New secretary appointed;new director appointed (4 pages)
9 September 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
2 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Re-registration of Memorandum and Articles (57 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Application for reregistration from PLC to private (1 page)
2 September 2003	Ad 22/08/03-27/08/03 Â£ si [email protected]=30769 Â£ ic 3071943/3102712 (6 pages)
2 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2003	Return made up to 29/05/03; bulk list available separately (11 pages)
23 March 2003	Location of register of members (non legible) (1 page)
6 March 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
27 January 2003	New director appointed (2 pages)
20 January 2003	Ad 08/01/03--------- Â£ si [email protected]=115000 Â£ ic 2951493/3066493 (2 pages)
20 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (68 pages)
11 February 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
7 June 2001	Return made up to 29/05/01; bulk list available separately (9 pages)
13 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (47 pages)
18 January 2001	Full group accounts made up to 30 September 2000 (36 pages)
24 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 October 2000	Ad 28/09/00--------- Â£ si [email protected]=30000 Â£ ic 2789375/2819375 (5 pages)
25 August 2000	Ad 27/07/00--------- Â£ si [email protected]=209852 Â£ ic 2579523/2789375 (4 pages)
25 August 2000	Particulars of contract relating to shares (4 pages)
11 August 2000	New director appointed (2 pages)
16 June 2000	Return made up to 29/05/00; bulk list available separately (8 pages)
30 January 2000	Full group accounts made up to 30 September 1999 (30 pages)
1 July 1999	Return made up to 29/05/99; bulk list available separately (12 pages)
22 January 1999	Full group accounts made up to 30 September 1998 (29 pages)
19 October 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
19 October 1998	Ad 02/09/98--------- Â£ si 6600@1=6600 Â£ ic 2333631/2340231 (2 pages)
19 October 1998	Ad 24/08/98--------- Â£ si [email protected]=22803 Â£ ic 2300108/2322911 (5 pages)
19 October 1998	Ad 27/08/98--------- Â£ si [email protected]=10720 Â£ ic 2322911/2333631 (3 pages)
19 October 1998	Particulars of contract relating to shares (4 pages)
19 October 1998	Ad 10/08/98--------- Â£ si [email protected]=53955 Â£ ic 2246153/2300108 (8 pages)
25 September 1998	Ad 10/08/98--------- Â£ si [email protected]=1846153 Â£ ic 400000/2246153 (2 pages)
25 September 1998	Particulars of contract relating to shares (4 pages)
15 September 1998	Registered office changed on 15/09/98 from: 56 station road egham surrey TW20 9LF (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
1 September 1998	Â£ nc 2000000/4000000 10/08/98 (1 page)
1 September 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
11 August 1998	Company name changed general industries PLC\certificate issued on 11/08/98 (3 pages)
28 July 1998	Prospectus (97 pages)
23 June 1998	Return made up to 29/05/98; bulk list available separately (5 pages)
26 January 1998	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
2 January 1998	Ad 12/12/97--------- Â£ si [email protected]=279198 Â£ ic 120802/400000 (8 pages)
8 December 1997	Prospectus (20 pages)
3 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (52 pages)
12 November 1997	Ad 13/10/97--------- Â£ si [email protected]=6000 Â£ ic 114802/120802 (2 pages)
25 September 1997	New director appointed (3 pages)
8 September 1997	Ad 01/09/97--------- Â£ si [email protected]=10000 Â£ ic 104802/114802 (2 pages)
4 September 1997	Certificate of authorisation to commence business and borrow (1 page)
4 September 1997	Application to commence business (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Ad 19/08/97--------- Â£ si [email protected]=104800 Â£ ic 2/104802 (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	New director appointed (3 pages)
1 August 1997	Memorandum and Articles of Association (13 pages)
22 July 1997	Company name changed tradesecure public LIMITED compa ny\certificate issued on 23/07/97 (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 1997	Â£ nc 100000/2000000 11/07/97 (1 page)
18 July 1997	S-div 11/07/97 (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1997	Incorporation (10 pages)

Hacas Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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