Haslemere Partners Limited

Company Name	Haslemere Partners Limited
Company Status	Dissolved
Company Number	04714564
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years, 1 month ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	03 June 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 July 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Grace Brown
Nationality	British
Status	Closed
Appointed	15 December 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Secretary Name	Mr Martin Roy Bewsey
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hawthorne Road Bromley Kent BR1 2HH

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Gary John Felce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	07 June 2004(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2006	Director's particulars changed (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (5 pages)
3 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: hesketh house 43-45 portman square london W1H 6HE (1 page)
13 December 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
9 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 March 2003	Secretary resigned (1 page)

Haslemere Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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