| Company Name | Hapsdale Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650280 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | St James's Square Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1999(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 March 2001) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Secretary Name | St James's Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1999(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 March 2001) |
| Correspondence Address | 5 St James Square London SW1Y 4JU |
| Director Name | Anthony David Kerman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 May 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saint Jamess Square London SW1Y 4JU |
| Secretary Name | Mr Daniel Gerard O'Connell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 March 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 May 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Croft Way Sevenoaks Kent TN13 2JX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 5 Saint Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2000 | Application for striking-off (1 page) |
| 10 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | New director appointed (3 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | New director appointed (3 pages) |
| 15 October 1998 | Incorporation (20 pages) |