Derek Hare Limited

Company Name	Derek Hare Limited
Company Status	Dissolved
Company Number	04286447
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 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	Derek Hare
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(5 days after company formation)
Appointment Duration	19 years, 9 months (closed 22 June 2021)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	6 Stag Lane Buckhurst Hill Essex IG9 5TD

Secretary Name	Derek Hare
Nationality	British
Status	Closed
Appointed	17 September 2001(5 days after company formation)
Appointment Duration	19 years, 9 months (closed 22 June 2021)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	6 Stag Lane Buckhurst Hill Essex IG9 5TD

Director Name	Alexander Hare
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(5 days after company formation)
Appointment Duration	19 years, 5 months (resigned 01 March 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Stag Lane Buckhurst Hill Essex IG9 5TD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	derekhare.co.uk
Email address	[email protected]
Telephone	07 711555812
Telephone region	Mobile

Location

Registered Address	Summitt House 13 High Street Wanstead London E11 2AA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

1 at £1	Derek Hare 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,976
Cash	£6,855
Current Liabilities	£30,829

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

16 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
14 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Director's details changed for Alexander Hare on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Derek Hare on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Alexander Hare on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Derek Hare on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Derek Hare on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Alexander Hare on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 October 2008	Return made up to 12/09/08; full list of members (3 pages)
31 October 2008	Return made up to 12/09/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007	Return made up to 12/09/07; full list of members (2 pages)
15 October 2007	Return made up to 12/09/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 November 2006	Return made up to 12/09/06; full list of members (2 pages)
15 November 2006	Return made up to 12/09/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
17 October 2005	Return made up to 12/09/05; full list of members (2 pages)
17 October 2005	Return made up to 12/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2004	Return made up to 12/09/04; full list of members (7 pages)
13 October 2004	Return made up to 12/09/04; full list of members (7 pages)
13 October 2003	Return made up to 12/09/03; full list of members (7 pages)
13 October 2003	Return made up to 12/09/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 October 2002	Return made up to 12/09/02; full list of members (7 pages)
30 October 2002	Return made up to 12/09/02; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
12 September 2001	Incorporation (11 pages)
12 September 2001	Incorporation (11 pages)

Derek Hare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London