D & K HASLAM LIMITED

Key Data

Status

Dissolved

Company No.

01598487

Incorporation date

19/11/1981

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

07/02/2017

Final Gazette dissolved via voluntary strike-off

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22/11/2016

First Gazette notice for voluntary strike-off

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14/11/2016

Application to strike the company off the register

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09/08/2016

Total exemption small company accounts made up to 2015-11-30

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31/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

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20/04/2015

Total exemption small company accounts made up to 2014-11-30

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21/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

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20/08/2014

Total exemption small company accounts made up to 2013-11-30

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02/05/2014

Registered office address changed from 3B Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW on 2014-05-02

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10/04/2014

Certificate of change of name

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10/04/2014

Change of name notice

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02/04/2014

Termination of appointment of Andrew Warrington as a director

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26/03/2014

Satisfaction of charge 1 in full

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21/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

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25/07/2013

Total exemption small company accounts made up to 2012-11-30

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15/04/2013

Statement of company's objects

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15/04/2013

Resolutions

View PDF (18 pages)

11/04/2013

Appointment of Mr Andrew Warrington as a director

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11/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

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28/06/2012

Total exemption small company accounts made up to 2011-11-30

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12/03/2012

Previous accounting period shortened from 2012-01-31 to 2011-11-30

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14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

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26/09/2011

Registered office address changed from Rushford Cottage Millington Hall Lane Millington Bucklow Hill Altrincham Cheshire WA14 3RP on 2011-09-26

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15/07/2011

Total exemption small company accounts made up to 2011-01-31

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14/06/2011

Previous accounting period extended from 2010-09-30 to 2011-01-31

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01/04/2011

Appointment of Mr David Howard Haslam as a director

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01/04/2011

Termination of appointment of Elizabeth Saville as a director

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01/04/2011

Termination of appointment of Elizabeth Saville as a secretary

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10/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

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03/02/2011

Secretary's details changed for Elizabeth Saville on 2010-12-08

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02/02/2011

Termination of appointment of Michael Saville as a director

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02/02/2011

Appointment of Elizabeth Saville as a director

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01/07/2010

Total exemption small company accounts made up to 2009-09-30

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05/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

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05/03/2010

Director's details changed for Mr. Michael Foley Saville on 2010-03-05

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25/03/2009

Return made up to 08/12/08; full list of members

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13/01/2009

Accounts for a small company made up to 2008-09-30

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24/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

10/12/2007

Return made up to 08/12/07; full list of members

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20/11/2007

Return made up to 08/12/06; full list of members

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24/01/2007

Accounts for a small company made up to 2006-09-30

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20/03/2006

Accounts for a small company made up to 2005-09-30

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22/12/2005

Return made up to 08/12/05; full list of members

View PDF (6 pages)

10/01/2005

Return made up to 08/12/04; full list of members

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10/01/2005

Accounts for a small company made up to 2004-09-30

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21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/01/2004

Return made up to 08/12/03; full list of members

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28/04/2003

Secretary resigned

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28/04/2003

Director resigned

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28/04/2003

New secretary appointed

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25/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

30/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

10/10/2002

Auditor's resignation

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22/07/2002

New director appointed

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22/07/2002

New secretary appointed

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22/07/2002

Secretary resigned

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14/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

11/01/2002

Return made up to 08/12/01; full list of members

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24/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/02/2001

Director resigned

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08/02/2001

Director resigned

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06/02/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

20/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

14/01/2000

Return made up to 08/12/99; full list of members

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08/01/1999

Return made up to 08/12/98; no change of members

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30/12/1998

Accounts for a small company made up to 1998-09-30

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30/07/1998

Accounts for a small company made up to 1997-09-30

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03/02/1998

Return made up to 08/12/97; no change of members

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10/03/1997

Accounts for a small company made up to 1996-09-30

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13/01/1997

Return made up to 08/12/96; full list of members

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13/08/1996

Registered office changed on 13/08/96 from: the steam mill steam mill street chester CH3 5AN

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21/02/1996

Accounts for a small company made up to 1995-09-30

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18/01/1996

Return made up to 08/12/95; full list of members

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11/07/1995

Registered office changed on 11/07/95 from: samuel crompton house 33/37 bury old road bolton lancashire BL2 2AY

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24/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 08/12/94; no change of members

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03/02/1994

Return made up to 31/12/93; no change of members

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08/12/1993

Accounts for a small company made up to 1993-09-30

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15/01/1993

Accounts for a small company made up to 1992-09-30

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15/01/1993

Return made up to 31/12/92; full list of members

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16/01/1992

Accounts for a small company made up to 1991-09-30

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16/01/1992

Return made up to 31/12/91; no change of members

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30/09/1991

Registered office changed on 30/09/91 from: acresfield house 15 exchange street bolton BL1 1RS

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16/05/1991

Accounts for a small company made up to 1990-09-30

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16/05/1991

Return made up to 31/12/90; no change of members

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27/04/1990

Accounts for a small company made up to 1989-09-30

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16/02/1990

Return made up to 31/12/89; full list of members

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26/01/1989

Accounts for a small company made up to 1988-09-30

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26/01/1989

Return made up to 31/12/88; full list of members

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09/03/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Accounts for a small company made up to 1987-09-30

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03/02/1987

Accounts for a small company made up to 1986-09-30

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03/02/1987

Return made up to 31/12/86; full list of members

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30/04/1986

Accounts for a small company made up to 1985-09-30

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30/04/1986

Return made up to 14/01/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A B & C SECRETARIAL LIMITED	Corporate Secretary	01/12/2000 - 15/07/2002	92
Hiscocks, Andrew Gordon	Director	15/07/2002 - 17/04/2003	-
Haslam, David Howard	Director	01/04/2011 - Present	26
Saville, Michael Foley, Mr.	Secretary	15/07/2002 - 17/04/2003	1
Saville, Elizabeth	Secretary	17/04/2003 - 01/04/2011	1

Persons with Significant Control

No PSC data available.

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Description

About D & K HASLAM LIMITED

D & K HASLAM LIMITED is an(a) Dissolved company incorporated on 19/11/1981 with the registered office located at Chapel House Barn High Street, Turton, Bolton BL7 0EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & K HASLAM LIMITED?

D & K HASLAM LIMITED is currently Dissolved. It was registered on 19/11/1981 and dissolved on 07/02/2017.

Where is D & K HASLAM LIMITED located?

D & K HASLAM LIMITED is registered at Chapel House Barn High Street, Turton, Bolton BL7 0EW.

What does D & K HASLAM LIMITED do?

D & K HASLAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D & K HASLAM LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved via voluntary strike-off.