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JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED

Learn more about JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00678786
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.12.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.22
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED ANDREW HARVEY-WRATE
Form type: AP01
Date: 2015.09.21
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 850000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2010.05.12
£2.95
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2010.05.12
£2.95
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TERMINATE DIR APPOINTMENT DELROSE JOY GOMA
Form type: TM01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE JOY GOMA
Form type: TM02
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE
Form type: 287
Date: 2000.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04

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Company directors and board members:

ANDREW HARVEY-WRATE (dissolve)
Director, COMPANY SECRETARY, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
ROLLS-ROYCE INDUSTRIES LIMITED (dissolve)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
SUSAN JANE ABESSER (dissolve)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JULIAN SWINNERTON DYER (dissolve)
Secretary, 1991.06.11 - 1995.06.10
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
ELIZABETH JAYNE FELTON (dissolve)
Secretary, 1995.06.10 - 1997.01.01
5 TEDDER CLOSE , UXBRIDGE
UB10 0SH, MIDDLESEX
PAUL MARTIN FORSTER (dissolve)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DELROSE JOY GOMA (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.20 - 2010.04.19
ROLLS ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
VICTORIA ANNE LLEWELLYN (dissolve)
Secretary, 1997.01.01 - 1998.07.31
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
RICHARD EDMUND MCKEOWN (dissolve)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ROLLS-ROYCE SECRETARIAT LIMITED (dissolve)
Secretary, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
SUSAN JANE ABESSER (dissolve)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JOHN RICHARD ASHFIELD (dissolve)
Director, 2000.03.20 - 2004.01.08
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
NICHOLAS BEVINS (dissolve)
Director, SECRETARY VICKERS PLC, 1991.06.11 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SECRETARY, 1995.06.10 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
JULIAN SWINNERTON DYER (dissolve)
Director, 1991.06.11 - 1995.06.10
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2010.04.19
ROLLS ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ANDREW LLOYD JOHN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
RICHARD EDMUND MCKEOWN (dissolve)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ROBERT MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.06.30 - 1998.10.29
27A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
ROLLS-ROYCE DIRECTORATE LIMITED (dissolve)
Director, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
MICHAEL TOBIN (dissolve)
Director, TAXATION MANAGER, 1997.01.01 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY
KAREN WALDRON (dissolve)
Director, COMPANY SECRETARY, 2008.02.28 - 2015.08.31
ROLLS ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ

Companies near to JOHN HASTIE OF GREENOCK (HOLDINGS) ltd.

Information about the Private Limited Company JOHN HASTIE OF GREENOCK (HOLDINGS) 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: 2016.05.26. Reload the data