HASLEMERE SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

02774890

Incorporation date

17/12/1992

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

10/11/2010

Final Gazette dissolved following liquidation

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11/10/2010

Director's details changed for Thomas Marfleet on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Ian William Gatiss on 2010-10-11

View PDF (2 pages)

10/10/2010

Secretary's details changed for Stephen Roy Slocombe on 2010-10-11

View PDF (2 pages)

10/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-04-30

View PDF (2 pages)

27/04/2010

Declaration of solvency

View PDF (3 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (1 pages)

13/01/2010

Secretary's details changed for Stephen Roy Slocombe on 2009-11-25

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (15 pages)

11/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Thomas Marfleet on 2009-11-03

View PDF (3 pages)

27/07/2009

Director appointed thomas marfleet

View PDF (5 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/07/2009

Appointment Terminated Director william pearson

View PDF (1 pages)

07/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

30/03/2009

Director appointed william james pearson

View PDF (5 pages)

12/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

View PDF (1 pages)

21/12/2008

Return made up to 18/12/08; full list of members

View PDF (7 pages)

15/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/12/2007

Return made up to 18/12/07; full list of members

View PDF (6 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

28/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

06/11/2006

New director appointed

View PDF (4 pages)

06/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/06/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (4 pages)

18/12/2005

Return made up to 18/12/05; full list of members

View PDF (2 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

03/01/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: 43/45 portman square london W1H 6HE

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

06/01/2003

Registered office changed on 07/01/03

View PDF (0 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

01/04/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

23/12/1999

Director's particulars changed

View PDF (0 pages)

18/10/1999

Director resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/01/1999

Return made up to 18/12/98; full list of members

View PDF (11 pages)

13/01/1999

Director resigned

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06/08/1998

Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/01/1998

Return made up to 18/12/97; no change of members

View PDF (13 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/06/1997

Registered office changed on 05/06/97 from: 4 carlos place london W1Y 5AE

View PDF (1 pages)

01/02/1997

Return made up to 18/12/96; full list of members

View PDF (15 pages)

01/02/1997

Director's particulars changed;director resigned

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09/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/05/1996

New director appointed

View PDF (3 pages)

08/04/1996

New director appointed

View PDF (3 pages)

08/04/1996

New director appointed

View PDF (3 pages)

16/01/1996

Return made up to 18/12/95; no change of members

View PDF (7 pages)

15/08/1995

New director appointed

View PDF (3 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/03/1995

Director resigned;new director appointed

View PDF (3 pages)

08/02/1995

Return made up to 18/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

28/07/1994

Full accounts made up to 1993-12-31

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15/01/1994

Return made up to 18/12/93; full list of members

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18/05/1993

Secretary resigned;new secretary appointed

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13/05/1993

New director appointed

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13/05/1993

Accounting reference date notified as 31/12

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13/05/1993

Registered office changed on 14/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

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13/05/1993

Director resigned;new director appointed

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03/05/1993

Certificate of change of name

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28/04/1993

Resolutions

View PDF (17 pages)

10/03/1993

Certificate of change of name

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17/12/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Abramson, Christoffer	Director	02/06/2004 - 16/10/2006	69
HACKWOOD SERVICE COMPANY	Nominee Director	17/12/1992 - 22/04/1993	62
Van Romunde, Paul Rembrandt	Director	22/04/1993 - 27/02/1995	4
Bartram, Christopher John	Director	31/07/1995 - 30/12/2003	37
Connellan, Paul Francis	Director	17/03/1996 - 27/02/1998	19

Persons with Significant Control

No PSC data available.

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Description

About HASLEMERE SERVICES UK LIMITED

HASLEMERE SERVICES UK LIMITED is an(a) Dissolved company incorporated on 17/12/1992 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 HASLEMERE SERVICES UK LIMITED?

HASLEMERE SERVICES UK LIMITED is currently Dissolved. It was registered on 17/12/1992 and dissolved on 10/11/2010.

Where is HASLEMERE SERVICES UK LIMITED located?

HASLEMERE SERVICES UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HASLEMERE SERVICES UK LIMITED do?

HASLEMERE SERVICES UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HASLEMERE SERVICES UK LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.