P HASSALL LIMITED

Key Data

Status

Dissolved

Company No.

00798579

Incorporation date

26/03/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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17/12/2011

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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22/06/2009

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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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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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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15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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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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15/03/2008

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 secretaries LIMITED

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13/03/2008

Appointment Terminated Director am nominees LIMITED

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25/07/2007

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

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20/07/2007

Accounts made up to 2006-12-31

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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

View PDF (7 pages)

26/01/2004

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

View PDF (7 pages)

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

View PDF (7 pages)

27/06/2002

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

View PDF (7 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

02/07/2001

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

View PDF (5 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

06/07/2000

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

View PDF (5 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

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

View PDF (16 pages)

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

View PDF (1 pages)

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 DE22 4NB

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25/06/1997

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

View PDF (5 pages)

09/12/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

12/07/1996

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

View PDF (21 pages)

02/01/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

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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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

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

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19/02/1994

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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25/02/1993

Accounts made up to 1992-06-30

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06/01/1993

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

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16/03/1992

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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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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24/09/1991

Accounts made up to 1990-06-30

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05/06/1991

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

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13/07/1990

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

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12/07/1990

Full accounts made up to 1989-06-30

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09/07/1990

Secretary resigned;new secretary appointed

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25/05/1990

Resolutions

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06/06/1989

Return made up to 31/10/88; full list of members

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11/04/1989

Full accounts made up to 1988-06-30

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09/12/1988

Declaration of satisfaction of mortgage/charge

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09/08/1988

Secretary resigned;new secretary appointed

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11/05/1988

Certificate of change of name

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11/05/1988

Certificate of change of name

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05/05/1988

Particulars of mortgage/charge

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29/04/1988

Full accounts made up to 1987-06-30

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02/12/1987

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

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19/11/1987

Declaration of satisfaction of mortgage/charge

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11/08/1987

Director resigned

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10/08/1987

New director appointed

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31/03/1987

Particulars of mortgage/charge

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04/12/1986

Accounts made up to 1986-06-30

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04/12/1986

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

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25/11/1986

Registered office changed on 25/11/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN

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08/08/1986

Director resigned;new director appointed

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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
AM SECRETARIES LIMITED	Corporate Director	28/11/1992 - 12/02/2008	203
George, Timothy Francis	Director	12/02/2008 - Present	348
AM SECRETARIES LIMITED	Corporate Secretary	28/11/1992 - 12/02/2008	203
AM NOMINEES LIMITED	Corporate Director	19/06/1993 - 12/02/2008	146
Mills, Lee James	Director	12/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About P HASSALL LIMITED

P HASSALL LIMITED is an(a) Dissolved company incorporated on 26/03/1964 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 LIMITED?

P HASSALL LIMITED is currently Dissolved. It was registered on 26/03/1964 and dissolved on 31/01/2012.

Where is P HASSALL LIMITED located?

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

What is the latest filing for P HASSALL LIMITED?

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