HASLANE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02437537

Incorporation date

29/10/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1989)

11/05/2015

Bona Vacantia disclaimer

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09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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06/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

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27/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

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27/06/2010

Director's details changed for Lorraine Cooper on 2010-03-26

View PDF (2 pages)

20/05/2010

Termination of appointment of Kathleen Ward as a director

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20/05/2010

Termination of appointment of Kathleen Ward as a secretary

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03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/07/2009

Return made up to 18/06/09; full list of members

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26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

18/06/2008

Return made up to 18/06/08; full list of members

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03/01/2008

Total exemption full accounts made up to 2007-03-31

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23/10/2007

Declaration of satisfaction of mortgage/charge

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23/10/2007

Declaration of satisfaction of mortgage/charge

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24/06/2007

Return made up to 18/06/07; full list of members

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10/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/06/2006

Return made up to 18/06/06; full list of members

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25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

02/10/2005

Director resigned

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19/06/2005

Return made up to 18/06/05; full list of members

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19/06/2005

Location of register of members address changed

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01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

29/07/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

25/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

17/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

24/03/2003

New director appointed

View PDF (2 pages)

30/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

30/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

22/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/10/1999

New director appointed

View PDF (2 pages)

07/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

24/06/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/06/1997

Return made up to 18/06/97; full list of members

View PDF (8 pages)

23/06/1997

Director's particulars changed

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28/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

04/09/1995

Director resigned

View PDF (2 pages)

12/07/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

Return made up to 18/06/95; full list of members

View PDF (8 pages)

31/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/07/1994

Return made up to 18/06/94; full list of members

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02/07/1994

Secretary resigned;director's particulars changed;director resigned

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12/02/1994

Full accounts made up to 1993-03-31

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23/09/1993

New director appointed

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06/09/1993

Director resigned;new director appointed

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07/07/1993

Return made up to 18/06/93; no change of members

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07/12/1992

Secretary resigned;director resigned

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17/09/1992

Full accounts made up to 1992-03-31

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23/06/1992

Return made up to 18/06/92; no change of members

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23/06/1992

Registered office changed on 24/06/92

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10/07/1991

Full accounts made up to 1991-03-31

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10/07/1991

Return made up to 28/06/91; full list of members

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27/03/1991

Director resigned;new director appointed

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30/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1990

Registered office changed on 31/10/90 from: hexagon house surbiton hill road surbiton surrey. KT6 4TZ

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20/06/1990

Ad 15/06/90--------- £ si 98@1=98 £ ic 2/100

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05/04/1990

Director resigned;new director appointed

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15/01/1990

Accounting reference date notified as 31/03

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1990

Registered office changed on 11/01/90 from: 31 corsham street london N1 6DR

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29/10/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Ward, Kathleen Mary	Director	26/07/1993 - 03/05/2010	1
Cooper, Lorraine	Director	26/07/1993 - Present	-
Tea, Marilyn Mary	Director	20/09/1999 - Present	2
Tyrrell, Richard	Director	10/03/2003 - 12/09/2005	-
Ward, Kathleen Mary	Secretary	26/07/1993 - 03/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About HASLANE DEVELOPMENTS LIMITED

HASLANE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 29/10/1989 with the registered office located at 5 Furze Close, Redhill, Surrey RH1 1DN. There are currently 2 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 HASLANE DEVELOPMENTS LIMITED?

HASLANE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 29/10/1989 and dissolved on 09/01/2012.

Where is HASLANE DEVELOPMENTS LIMITED located?

HASLANE DEVELOPMENTS LIMITED is registered at 5 Furze Close, Redhill, Surrey RH1 1DN.

What does HASLANE DEVELOPMENTS LIMITED do?

HASLANE DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HASLANE DEVELOPMENTS LIMITED?

The latest filing was on 11/05/2015: Bona Vacantia disclaimer.