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A.S.HASSELL & CO.,LIMITED

Learn more about A.S.HASSELL & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 ROCHESTER ROW, LONDON, SW1P 1JP

A.S.HASSELL & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00264900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.28
dissolution date: 2005.07.26
last member list: 2003.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.07.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/02
Form type: 363(287)
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/90 FROM:, CRANE COURT, 302 LONDON RD, IPSWICH, SUFFOLK IP2 0AX
Form type: 287
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(1)
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/88 FROM:, 5 MUSEUM STREET, IPSWICH, SUFFOLK IP1 1HQ
Form type: 287
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07

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Company directors and board members:

MARGARET MILLIKEN (dissolve)
Secretary, DIRECTOR, 2001.03.31 - 2005.07.26
24 DUKES HOUSE VINCENT STREET , LONDON
SW1P 4HN
MARGARET MILLIKEN (dissolve)
Director, 2001.03.31 - 2005.07.26
24 DUKES HOUSE VINCENT STREET , LONDON
SW1P 4HN
DEREK ALEXANDER HOARE (dissolve)
Secretary, 1992.05.31 - 2001.03.31
2 HOLMEWOOD GARDENS , LONDON
SW2 3RS
DEREK ALEXANDER HOARE (dissolve)
Director, 1992.05.31 - 2001.03.31
2 HOLMEWOOD GARDENS , LONDON
SW2 3RS
SUSAN ELIZABETH HOARE (dissolve)
Director, 1996.08.01 - 2001.03.31
2 HOLMEWOOD GARDENS , LONDON
SW2 3RS
JAMES INNES CRAIGEN MCCARTHY (dissolve)
Director, 1992.05.31 - 1996.08.21
SWALLOWS MIXNAMS LANE , CHERTSEY
KT16 8RR, SURREY

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Information about the Private Limited Company A.S.HASSELL & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data