Company NameHaslams Secretaries Limited
Company StatusDissolved
Company Number02634382
CategoryPrivate Limited Company
Incorporation Date1 August 1991(32 years, 8 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Hubert Owen
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1992(1 year after company formation)
Appointment Duration16 years, 11 months (closed 23 June 2009)
RoleRegistrar
Correspondence Address570 Newton Road
Lowton
Warrington
WA3 1PQ
Secretary NameGeoffrey Hubert Owen
NationalityBritish
StatusClosed
Appointed01 August 1992(1 year after company formation)
Appointment Duration16 years, 11 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address570 Newton Road
Lowton
Warrington
WA3 1PQ
Director NameMrs Judith Ann Dyke
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2001(10 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 23 June 2009)
RoleCompany Registrar
Country of ResidenceUnited Kingdom
Correspondence Address74 Cinnamon Lane
Fearnhead
Warrington
WA2 0AP
Director NameDavid Charnock
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(16 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 23 June 2009)
RoleChartered Accountant
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Director NamePhilip Charles Dyke
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(1 year after company formation)
Appointment Duration15 years, 5 months (resigned 01 January 2008)
RoleChartered Accountant
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Director NameAndrew David Smith
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 10 February 1995)
RoleChartered Accountant
Correspondence Address27 Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameFrank Jackson Haslam
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(3 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 June 1999)
RoleChartered Accountant
Correspondence AddressFir Tree Farm Birch Tree Lane
Higher Whitley
Warrington
Cheshire
WA4 4PJ
Director NameMr Raymond Lomax
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(7 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 January 2008)
RoleChartered Accountant
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST

Location

Registered Address1210 Centre Park Square
Warrington
Cheshire
WA1 1RU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
31 January 2008New director appointed (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Director resigned (1 page)
24 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
13 August 2007Return made up to 01/08/07; full list of members (3 pages)
13 August 2007Director's particulars changed (1 page)
18 July 2007Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page)
18 April 2007Director's particulars changed (1 page)
19 September 2006Registered office changed on 19/09/06 from: 14 bold street warrington WA1 1DL (1 page)
1 September 2006Return made up to 01/08/06; full list of members (3 pages)
26 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
23 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
8 August 2005Return made up to 01/08/05; full list of members (3 pages)
4 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
9 August 2004Return made up to 01/08/04; full list of members (6 pages)
12 August 2003Return made up to 01/08/03; full list of members (6 pages)
10 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
13 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 November 2001New director appointed (2 pages)
6 September 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
16 August 2001Return made up to 01/08/01; full list of members (6 pages)
11 August 2000Return made up to 01/08/00; full list of members (6 pages)
21 July 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
12 August 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
9 August 1999Return made up to 01/08/99; full list of members (6 pages)
23 June 1999Director resigned (1 page)
23 June 1999New director appointed (2 pages)
13 August 1998Return made up to 01/08/98; full list of members (7 pages)
26 January 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
2 September 1997Return made up to 01/08/97; full list of members (7 pages)
29 August 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
23 August 1996Return made up to 01/08/96; full list of members (7 pages)
19 December 1995Accounts for a dormant company made up to 30 November 1995 (3 pages)
17 August 1995Return made up to 01/08/95; full list of members (16 pages)
17 August 1995Accounts for a dormant company made up to 30 November 1994 (3 pages)