| Company Name | Terry Haste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05960678 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Terence Haste |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Tailor |
| Country of Residence | England |
| Correspondence Address | 10 Bunce View Bracknell Berkshire RG12 8DF |
| Secretary Name | Mrs Maureen Susan Haste |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bunce View Bracknell Berkshire RG12 8DF |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Ashcombe House, 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,962 |
| Cash | £22,849 |
| Current Liabilities | £12,887 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Termination of appointment of Maureen Haste as a secretary (1 page) |
| 29 September 2011 | Termination of appointment of Maureen Susan Haste as a secretary on 19 May 2011 (1 page) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Secretary's details changed for Maureen Susan Haste on 31 July 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Terence Haste on 31 July 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Maureen Susan Haste on 31 July 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Terence Haste on 31 July 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 November 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2006 | Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 8 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Incorporation (14 pages) |
| 9 October 2006 | Incorporation (14 pages) |