| Company Name | Hascombe Unlimited |
|---|---|
| Director | John Desmond Kinsella |
| Company Status | Dissolved |
| Company Number | 04321338 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Desmond Kinsella |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 Genoa Avenue Putney London SW15 6DY |
| Secretary Name | Sean Darioush Garvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(2 years, 12 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | 49 Parma Crescent Clapham London SW11 1LT |
| Director Name | David Peter Rowe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | Hascombe Grange Hascombe Surrey GU8 4BQ |
| Secretary Name | Mr Stuart Donald Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Church Road Richmond Surrey TW10 6LW |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Dissolved (1 page) |
|---|---|
| 9 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Form 122-cancel 4000000000 x £1 (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: citigroup centre 33 canada square, canary wharf london E14 5LB (1 page) |
| 11 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2004 | Declaration of solvency (3 pages) |
| 11 October 2004 | Resolutions
|
| 30 September 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
| 30 September 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 30 September 2004 | Re-registration of Memorandum and Articles (49 pages) |
| 30 September 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 30 September 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 21 May 2004 | £ ic 412000002/212000002 30/01/04 £ sr 200000000@1=200000000 (1 page) |
| 12 March 2004 | Ad 30/01/04--------- £ si 200000000@1=200000000 £ ic 212000002/412000002 (2 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 14 March 2003 | New director appointed (3 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 10 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 19 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 14 January 2002 | Ad 14/12/01--------- £ si 12000000@1=12000000 £ ic 200000002/212000002 (2 pages) |
| 14 January 2002 | Statement of affairs (10 pages) |
| 10 December 2001 | Ad 30/11/01--------- £ si 200000000@1=200000000 £ ic 2/200000002 (2 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Memorandum and Articles of Association (42 pages) |