HASTIE LIMITED

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HASTIE LIMITED

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Key Data

Status

Dissolved

Company No.

05281918

Incorporation date

08/11/2004

Size

Full

Contacts

Registered address

Registered address

Station House, Station Road, Chester-Le-Street, Co Durham DH3 3DUCopy
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Latest events (Record since 08/11/2004)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2011
Application to strike the company off the register
dot icon16/11/2011
Appointment of Mr Graham Roy Jennings as a director on 2011-11-14
dot icon09/11/2011
Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear NE30 1BU on 2011-11-10
dot icon09/11/2011
Appointment of Mrs Wendy Ann Edgell as a secretary on 2011-10-26
dot icon09/11/2011
Termination of appointment of Graham Stuart Lindsay Forrest as a director on 2011-10-10
dot icon09/11/2011
Termination of appointment of Graham Stuart Lindsay Forrest as a secretary on 2011-11-10
dot icon10/07/2011
Auditor's resignation
dot icon16/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon07/10/2010
Full accounts made up to 2010-03-31
dot icon11/05/2010
Appointment of Mr Steven Gray as a director
dot icon10/05/2010
Appointment of Mr Graham Stuart Lindsay Forrest as a secretary
dot icon06/05/2010
Termination of appointment of David Jay as a director
dot icon06/05/2010
Termination of appointment of David Jay as a secretary
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon24/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon24/11/2009
Director's details changed for Graham Stuart Lindsay Forrest on 2009-11-25
dot icon24/11/2009
Director's details changed for David Jay on 2009-11-25
dot icon27/11/2008
Return made up to 09/11/08; full list of members
dot icon17/09/2008
Full accounts made up to 2008-03-31
dot icon02/12/2007
Return made up to 09/11/07; full list of members
dot icon27/11/2007
Secretary resigned
dot icon12/11/2007
Declaration of assistance for shares acquisition
dot icon12/11/2007
Declaration of assistance for shares acquisition
dot icon12/11/2007
Resolutions
dot icon09/11/2007
Particulars of mortgage/charge
dot icon07/11/2007
Declaration of satisfaction of mortgage/charge
dot icon19/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/07/2007
New director appointed
dot icon26/06/2007
New secretary appointed;new director appointed
dot icon26/06/2007
Secretary resigned
dot icon26/06/2007
New secretary appointed
dot icon15/06/2007
Resolutions
dot icon15/06/2007
Resolutions
dot icon15/06/2007
Secretary resigned
dot icon15/06/2007
Director resigned
dot icon15/06/2007
Declaration of assistance for shares acquisition
dot icon15/06/2007
Declaration of assistance for shares acquisition
dot icon06/06/2007
Particulars of mortgage/charge
dot icon30/11/2006
Return made up to 09/11/06; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/11/2005
Return made up to 09/11/05; full list of members
dot icon25/08/2005
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon28/04/2005
Ad 31/03/05--------- £ si 119999@1=119999 £ ic 1/120000
dot icon17/04/2005
Registered office changed on 18/04/05 from: 1 st james' gate newcastle upon tyne tyne & wear NE99 1YQ
dot icon17/04/2005
Nc inc already adjusted 31/03/05
dot icon17/04/2005
Resolutions
dot icon17/04/2005
Resolutions
dot icon17/04/2005
Resolutions
dot icon17/03/2005
New secretary appointed
dot icon17/03/2005
New director appointed
dot icon10/03/2005
Secretary resigned
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Registered office changed on 11/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon11/01/2005
Nc inc already adjusted 06/01/05
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon08/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HASTIE LIMITED

HASTIE LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Station House, Station Road, Chester-Le-Street, Co Durham DH3 3DU. 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 HASTIE LIMITED?

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HASTIE LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 09/04/2012.

Where is HASTIE LIMITED located?

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HASTIE LIMITED is registered at Station House, Station Road, Chester-Le-Street, Co Durham DH3 3DU.

What does HASTIE LIMITED do?

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HASTIE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HASTIE LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.