| Company Name | Hassard-Shirley Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430066 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | John Patrick Hassard |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Silverbirch Forest Road East Horsley KT24 5ER |
| Director Name | Clair Hassard Shirley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Business Developer |
| Correspondence Address | South Lodge 17 Esher Park Avenue Esher Surrey KT10 9NX |
| Secretary Name | Clair Hassard Shirley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Business Developer |
| Correspondence Address | South Lodge 17 Esher Park Avenue Esher Surrey KT10 9NX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Silverbirch Forest Road East Horsley KT24 5ER |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,917 |
| Current Liabilities | £19,917 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Return made up to 02/05/06; full list of members
|
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 22 September 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 27 August 2003 | Particulars of mortgage/charge (6 pages) |
| 7 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 14 June 2002 | Particulars of mortgage/charge (4 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |