P HASSALL (KINVER) LIMITED

Key Data

Status

Dissolved

Company No.

00810299

Incorporation date

24/06/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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16/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

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16/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

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15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

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17/08/2010

Accounts for a dormant company made up to 2009-12-31

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21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

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24/06/2009

Return made up to 19/06/09; full list of members

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18/05/2009

Accounts made up to 2008-12-31

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12/09/2008

Accounts made up to 2007-12-31

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25/07/2008

Return made up to 19/06/08; full list of members

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23/07/2008

Registered office changed on 23/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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02/04/2008

Director appointed timothy francis george

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01/04/2008

Director appointed lee james mills

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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14/03/2008

Secretary appointed timothy francis george

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13/03/2008

Appointment Terminated Director am nominees LIMITED

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13/03/2008

Appointment Terminated Director am secretaries LIMITED

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20/07/2007

Accounts made up to 2006-12-31

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03/07/2007

Return made up to 19/06/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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21/07/2006

Return made up to 19/06/06; full list of members

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05/10/2005

Accounts made up to 2004-12-31

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27/07/2005

Return made up to 19/06/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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21/07/2004

Return made up to 19/06/04; full list of members

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21/07/2004

Secretary's particulars changed;director's particulars changed

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26/01/2004

Director's particulars changed

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23/10/2003

Accounts made up to 2002-12-31

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13/06/2003

Return made up to 19/06/03; full list of members

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22/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

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01/07/2002

Accounts made up to 2001-12-31

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27/06/2002

Return made up to 19/06/02; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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03/07/2001

Return made up to 19/06/01; full list of members

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02/11/2000

Accounts made up to 1999-12-31

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06/07/2000

Return made up to 19/06/00; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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28/06/1999

Return made up to 19/06/99; full list of members

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18/08/1998

Director's particulars changed

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18/08/1998

Secretary's particulars changed;director's particulars changed

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14/07/1998

Accounts made up to 1997-12-31

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14/07/1998

Resolutions

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06/07/1998

Return made up to 19/06/98; full list of members

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06/01/1998

Director's particulars changed

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06/01/1998

Secretary's particulars changed;director's particulars changed

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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03/07/1997

Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB

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25/06/1997

Return made up to 19/06/97; full list of members

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17/12/1996

Accounts made up to 1996-06-30

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12/07/1996

Return made up to 19/06/96; full list of members

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02/01/1996

Accounts made up to 1995-06-30

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17/07/1995

Return made up to 19/06/95; full list of members

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23/01/1995

Accounts made up to 1994-06-30

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05/07/1994

Return made up to 19/06/94; full list of members

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05/01/1994

Accounts made up to 1993-06-30

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06/07/1993

Return made up to 19/06/93; full list of members

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24/02/1993

Accounts made up to 1992-06-30

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22/12/1992

Return made up to 28/11/92; full list of members

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13/04/1992

Accounts made up to 1991-06-30

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04/12/1991

Return made up to 28/11/91; full list of members

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24/09/1991

Accounts made up to 1990-06-30

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06/06/1991

Return made up to 29/11/90; change of members

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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30/07/1990

Full accounts made up to 1989-06-30

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11/07/1990

Return made up to 28/11/89; full list of members

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06/07/1990

Director resigned;new director appointed

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06/07/1990

Director resigned

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24/05/1990

Resolutions

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09/05/1989

Full accounts made up to 1988-06-30

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02/03/1989

Return made up to 27/12/88; full list of members

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02/02/1989

Secretary resigned;new secretary appointed;director resigned

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30/09/1988

Full accounts made up to 1987-06-30

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13/09/1988

Wd 23/08/88 ad 29/06/88--------- £ si 119551@1=119551 £ ic 100/119651

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13/09/1988

Resolutions

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13/09/1988

£ nc 1000/150000

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03/08/1988

Declaration of satisfaction of mortgage/charge

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22/06/1988

Secretary resigned;new secretary appointed

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03/06/1988

Return made up to 11/12/87; full list of members

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28/02/1988

Director resigned

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05/01/1988

New director appointed

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21/12/1987

Secretary resigned;new secretary appointed;director resigned

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27/11/1987

Declaration of satisfaction of mortgage/charge

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11/11/1987

Director resigned

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02/11/1987

New director appointed

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14/08/1987

Director resigned

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31/03/1987

Particulars of mortgage/charge

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21/02/1987

Return made up to 24/11/86; full list of members

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11/02/1987

Director resigned

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04/02/1987

Full accounts made up to 1986-06-30

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04/02/1987

Director resigned

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09/12/1986

Registered office changed on 09/12/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN

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13/10/1986

New director appointed

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02/05/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
George, Timothy Francis	Secretary	12/02/2008 - Present	271
George, Timothy Francis	Director	12/02/2008 - Present	348
Mills, Lee James	Director	12/02/2008 - Present	372
AM NOMINEES LIMITED	Corporate Director	19/06/1993 - 12/02/2008	146

Persons with Significant Control

No PSC data available.

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Description

About P HASSALL (KINVER) LIMITED

P HASSALL (KINVER) LIMITED is an(a) Dissolved company incorporated on 24/06/1964 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 P HASSALL (KINVER) LIMITED?

P HASSALL (KINVER) LIMITED is currently Dissolved. It was registered on 24/06/1964 and dissolved on 31/01/2012.

Where is P HASSALL (KINVER) LIMITED located?

P HASSALL (KINVER) LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for P HASSALL (KINVER) LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.