HASTINGS CATERING SPARES LIMITED

Key Data

Status

Dissolved

Company No.

01712572

Incorporation date

05/04/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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11/05/2014

Application to strike the company off the register

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30/04/2014

Accounts for a dormant company made up to 2013-07-31

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29/04/2014

Statement of capital on 2014-04-30

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29/04/2014

Statement by directors

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29/04/2014

Solvency statement dated 23/04/14

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29/04/2014

Resolutions

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

02/05/2013

Accounts for a dormant company made up to 2012-07-31

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01/01/2013

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

06/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

06/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

27/03/2011

Resolutions

View PDF (32 pages)

27/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

25/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

22/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

25/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

08/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

20/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

18/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

20/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

19/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

20/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

07/04/2005

Certificate of change of name

View PDF (3 pages)

10/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

30/11/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

15/09/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Return made up to 06/11/03; full list of members

View PDF (5 pages)

07/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

21/11/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

17/11/2002

Return made up to 06/11/02; full list of members

View PDF (5 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcs WR9 8ND

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

30/09/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

21/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

04/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

29/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

18/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (4 pages)

03/12/1997

Return made up to 06/11/97; no change of members

View PDF (5 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

15/12/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (4 pages)

15/12/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

06/12/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (4 pages)

06/12/1995

Return made up to 06/11/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Accounts for a dormant company made up to 1994-07-31

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06/12/1994

Return made up to 06/11/94; full list of members

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Resolutions

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07/10/1994

Resolutions

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26/05/1994

Return made up to 24/05/94; full list of members

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15/12/1993

Accounts for a dormant company made up to 1993-07-31

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10/06/1993

Return made up to 24/05/93; full list of members

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11/10/1992

Accounts for a dormant company made up to 1992-07-31

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30/05/1992

Return made up to 24/05/92; full list of members

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04/12/1991

Accounts for a dormant company made up to 1991-07-31

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02/09/1991

Resolutions

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20/08/1991

Certificate of change of name

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12/06/1991

Return made up to 24/05/91; full list of members

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20/12/1990

Accounts for a dormant company made up to 1990-07-31

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19/06/1990

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

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19/06/1990

Director resigned;new director appointed

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19/06/1990

Registered office changed on 20/06/90 from: 6 nevill terrace tunbridge weels kent TN4 8HL

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13/06/1990

Accounting reference date shortened from 30/09 to 31/07

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04/06/1990

Full accounts made up to 1989-07-31

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04/06/1990

Resolutions

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04/06/1990

Return made up to 24/05/90; full list of members

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09/08/1989

Return made up to 21/02/89; full list of members

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09/08/1989

Registered office changed on 10/08/89 from: coed cae lane pontyclun mid glam

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17/01/1989

Full accounts made up to 1988-09-30

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25/07/1988

Return made up to 31/03/88; full list of members

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10/07/1988

Director resigned

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03/03/1988

Full accounts made up to 1987-09-30

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03/11/1987

New director appointed

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03/11/1987

New director appointed

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17/08/1987

Return made up to 22/04/87; full list of members

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07/05/1987

Full accounts made up to 1986-09-30

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05/05/1987

Declaration of satisfaction of mortgage/charge

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05/02/1987

Gazettable document

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05/02/1987

Registered office changed on 06/02/87 from: 2 stanwell road penarth south glamorgan CF6 2EA

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16/12/1986

Particulars of mortgage/charge

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06/11/1986

Certificate of change of name

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08/09/1986

Director's particulars changed;director resigned

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01/05/1986

Full accounts made up to 1985-09-30

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Dormant

Last made up date

30/07/2013

Next account date

30/07/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HASTINGS CATERING SPARES LIMITED

HASTINGS CATERING SPARES LIMITED is an(a) Dissolved company incorporated on 05/04/1983 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. 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 HASTINGS CATERING SPARES LIMITED?

HASTINGS CATERING SPARES LIMITED is currently Dissolved. It was registered on 05/04/1983 and dissolved on 08/09/2014.

Where is HASTINGS CATERING SPARES LIMITED located?

HASTINGS CATERING SPARES LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does HASTINGS CATERING SPARES LIMITED do?

HASTINGS CATERING SPARES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HASTINGS CATERING SPARES LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.