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D. AND G. HASELOCK LIMITED

Learn more about D. AND G. HASELOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

D. AND G. HASELOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00329562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.07
dissolution date: 2009.11.17
last member list: 2009.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company D. AND G. HASELOCK LIMITED was a Private Limited Company, registration number 00329562, established in United Kingdom on the 7. July 1937. The company was dissolved. The company was in business for 79 years and 4 months. The company used to be located at 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company D. AND G. HASELOCK LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.17. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2009.02.01. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.01
documents available: 1

List of company documents:

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Find out more information about D. AND G. HASELOCK LIMITED. Our website makes it possible to view other available documents related to D. AND G. HASELOCK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MARK FAULKNER
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NORTH
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER
Form type: 288b
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED RICHARD GEORGE HULL
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN POSTON
Form type: 288b
Date: 2008.12.04
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2005.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, GLENFIELD MILL, GLENFIELD ROAD NELSON, LANCASHIRE, BB9 8AW301094
Form type: 287
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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S366A DISP HOLDING AGM 08/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 08/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.27

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2005.09.21 - 2009.11.17
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MARK FAULKNER (dissolve)
Director, ASSISTANT CONTROLLER, 2009.02.13 - 2009.11.17
304 WOLF RUN , BARTONVILLE
TEXAS 76226
UNITED STATES
RICHARD GEORGE HULL (dissolve)
Director, VICE PRESIDENT AND MANAGING DIRECTOR, 2008.11.14 - 2009.11.17
BELVEDERE HOUSE BELVEDERE DRIVE , NEWBURY
RG14 7DB, BERKSHIRE
CHRISTINE MARY DIXON (dissolve)
Secretary, 1991.10.30 - 1994.02.25
31 WIGHTWICK HALL ROAD , WIGHTWICK WOLVERHAMPTON
WV6 8BZ, WEST MIDLANDS
KEITH WILLIAM EASTHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.25 - 1995.09.11
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
GARY FIORI (dissolve)
Secretary, ACCOUNTANT, 1997.03.25 - 1999.05.07
1402 MISTY WOOD LANE , DENTON
76201, TEXAS
USA
SUSAN FOLGER (dissolve)
Secretary, CHARTERED SECRETARY, 1996.11.14 - 1997.03.25
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MACLAY MURRAY & SPENS LLP (dissolve)
Nominee Secretary, 1997.09.29 - 2005.08.09
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
ALAN STEVEN ROBINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.07.21 - 1995.12.27
7 HEATHROW PLACE , CHORLEY
PR7 2QX, LANCASHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, 1995.12.27 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
PETER ALANTHWAITE (dissolve)
Director, WAREHOUSE MANAGER, 1991.10.30 - 1994.02.25
104 WESTON AVENUE BRIARSLEIGH , WALSALL
WEST MIDLANDS
NICOLA JANE DEACON (dissolve)
Director, BUYER, 1992.12.21 - 1994.02.25
51 WOODLAND CRESCENT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8ND, WEST MIDLANDS
GRAHAM WHITE DIXON (dissolve)
Director, MANAGER, 1991.10.30 - 1994.02.25
31 WIGHTWICK HALL ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BZ, WEST MIDLANDS
KEITH WILLIAM EASTHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.02.25 - 1995.09.11
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
JOHN NIGEL EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.03.24 - 1997.03.25
976B GARRATT LANE , LONDON
SW17 0ND
GARY FIORI (dissolve)
Director, ACCOUNTANT, 1997.03.25 - 1999.05.07
1402 MISTY WOOD LANE , DENTON
76201, TEXAS
USA
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1997.03.25
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
STUART GARTH GREGORY (dissolve)
Director, 2000.12.04 - 2006.04.30
50 CHURCH ROAD , BAGSHOT
GU19 5EQ, SURREY
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1995.08.29 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
DAVID JOHN NORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.31 - 2009.02.13
WHITE LODGE 4 HILL RISE , CHALFONT ST PETER
SL9 9BH, BUCKINGHAMSHIRE
JOHN POSTON (dissolve)
Director, VP OF ITNL OPERATIONS, 2000.10.01 - 2008.11.14
5 MINORU PLACE , BINFIELD
RG42 4HS, BERKSHIRE
MICHAEL RENZULLI (dissolve)
Director, BUSINESS DIRECTOR, 1997.03.25 - 2006.05.30
3001 COLORADO BLVD , DENTON
TEXAS 76210
USA
ALAN STEVEN ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.21 - 1996.01.11
7 HEATHROW PLACE , CHORLEY
PR7 2QX, LANCASHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.03.25
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
GREGORY NOEL WARDMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.25 - 1996.10.22
ASHKEYS DARLEY , HARROGATE
HG3 2QF, NORTH YORKSHIRE
GARY GENE WINTERHALTER (dissolve)
Director, PRESIDENT, 2006.05.30 - 2009.02.13
702 SUNNY HAVEN COURT , HIGHLAND VILLAGE
TEXAS 75077
UNITED STATES
KEITH EDWARD WRIGHT (dissolve)
Director, MANAGER, 1991.10.30 - 1994.02.25
86 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8DU, WEST MIDLANDS

Companies near to D. AND G. HASELOCK ltd.

Information about the Private Limited Company D. AND G. HASELOCK 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: 2016.04.26. Reload the data