HASBRO INDUSTRIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01729742

Incorporation date

06/06/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/1986)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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15/09/2010

Full accounts made up to 2009-12-27

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13/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Application to strike the company off the register

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28/07/2010

Statement of capital on 2010-07-29

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28/07/2010

Statement by Directors

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28/07/2010

Solvency Statement dated 12/07/10

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28/07/2010

Resolutions

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07/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

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07/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-28

View PDF (10 pages)

15/04/2009

Appointment Terminated Director alfred verrechia

View PDF (1 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-30

View PDF (9 pages)

06/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

27/09/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-25

View PDF (8 pages)

29/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (3 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2004-12-26

View PDF (8 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-28

View PDF (8 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

Resolutions

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30/12/2003

Resolutions

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30/12/2003

Resolutions

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

04/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

29/05/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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28/01/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-26

View PDF (8 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

07/02/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-27

View PDF (8 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-28

View PDF (7 pages)

22/03/1998

Return made up to 23/01/98; full list of members

View PDF (8 pages)

22/03/1998

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-29

View PDF (7 pages)

26/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

30/09/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Return made up to 23/01/96; full list of members

View PDF (9 pages)

22/02/1996

Location of register of members address changed

View PDF (0 pages)

12/02/1996

Director resigned;new director appointed

View PDF (2 pages)

14/12/1995

Location of register of members (non legible)

View PDF (1 pages)

23/10/1995

Memorandum and Articles of Association

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22/10/1995

Full accounts made up to 1994-12-25

View PDF (8 pages)

17/01/1995

Return made up to 23/01/95; full list of members

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06/10/1994

Full accounts made up to 1993-12-26

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03/07/1994

Secretary resigned;new secretary appointed

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01/03/1994

Return made up to 23/01/94; no change of members

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31/10/1993

Full accounts made up to 1992-12-27

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17/01/1993

Return made up to 23/01/93; no change of members

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22/11/1992

Full accounts made up to 1991-12-29

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05/02/1992

Location of register of members

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05/02/1992

Return made up to 23/01/92; full list of members

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05/02/1992

Director's particulars changed

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29/10/1991

Full accounts made up to 1990-12-31

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25/02/1991

Return made up to 23/01/91; change of members

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16/12/1990

Full accounts made up to 1989-12-31

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03/07/1990

Secretary resigned;new secretary appointed

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28/05/1990

Return made up to 23/01/90; full list of members

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07/01/1990

Full accounts made up to 1988-12-25

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22/02/1989

Return made up to 25/01/89; full list of members

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19/02/1989

Registered office changed on 20/02/89 from: spencer house 23 sheen road richmond surrey TW9 1AD

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19/06/1988

Full accounts made up to 1987-12-27

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19/06/1988

Return made up to 18/05/88; full list of members

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16/06/1988

New director appointed

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15/03/1988

Full accounts made up to 1986-12-28

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26/11/1987

Return made up to 05/11/87; full list of members

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30/12/1986

Secretary resigned;new secretary appointed

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30/12/1986

Registered office changed on 31/12/86 from: 79 knightsbridge london SW1X 7RB

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21/12/1986

Full accounts made up to 1985-12-29

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21/12/1986

Return made up to 16/05/86; 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

26/12/2009

Last change occurred

26/12/2009

Accounts

Full

Last made up date

26/12/2009

Next account date

26/12/2010

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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
Balkham, Terrence William	Secretary	24/06/1994 - 03/08/1998	4
Mullen, Jon Patrick	Secretary	03/08/1998 - 18/09/2000	8
Gordon, Harold	Director	01/09/1995 - 26/04/2002	5
Green, Diane	Secretary	18/09/2000 - 14/08/2001	18
Mireskandari, Delaram	Secretary	14/08/2001 - 31/03/2006	13

Persons with Significant Control

No PSC data available.

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Description

About HASBRO INDUSTRIES (UK) LIMITED

HASBRO INDUSTRIES (UK) LIMITED is an(a) Dissolved company incorporated on 06/06/1983 with the registered office located at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middx UB11 1AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASBRO INDUSTRIES (UK) LIMITED?

HASBRO INDUSTRIES (UK) LIMITED is currently Dissolved. It was registered on 06/06/1983 and dissolved on 10/01/2011.

Where is HASBRO INDUSTRIES (UK) LIMITED located?

HASBRO INDUSTRIES (UK) LIMITED is registered at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middx UB11 1AZ.

What is the latest filing for HASBRO INDUSTRIES (UK) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.