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HASLEMERE FINANCE LIMITED

Learn more about HASLEMERE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 BERKELEY SQUARE, LONDON, W1J 6EW

HASLEMERE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00730127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.18
dissolution date: 2006.07.04
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, 43/45 PORTMAN SQUARE, LONDON, W1H 6HE
Form type: 287
Date: 2004.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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S366A DISP HOLDING AGM 03/06/04
Form type: ELRES
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 03/06/04
Document type: ANNOTATION
Date: 2004.06.14
Form type: ELRES
Document description: S386 DISP APP AUDS 03/06/04
Document type: ANNOTATION
Date: 2004.06.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/04
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 46 BERKELEY SQUARE, LONDON, W1X 6LA
Form type: 287
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, 4 CARLOS PLACE,, MAYFAIR,, LONDON W1Y 5AE
Form type: 287
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16

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Company directors and board members:

GRACE BROWN (dissolve)
Secretary, 2004.12.15 - 2006.07.04
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
CHRISTOFFER ABRAMSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.06.03 - 2006.07.04
37-39 ABINGDON ROAD FLAT 2 , LONDON
W8 6AH
SHAY ANDREW CASEY (dissolve)
Director, CHARTERED SURVEYOR, 2005.06.29 - 2006.07.04
FLAT 3 ST MARY HALL 106 FELSHAM ROAD , LONDON
SW15 1DQ
ILARIA JANE DEL BEATO (dissolve)
Director, CHARTERED SURVEYOR, 2004.06.03 - 2006.07.04
33 GORST ROAD BATTERSEA , LONDON
SW11 6JB
MARTIN ROY BEWSEY (dissolve)
Secretary, 2003.03.31 - 2004.06.07
16 HAWTHORNE ROAD , BROMLEY
BR1 2HH, KENT
ANDREW PAUL KEARLEY (dissolve)
Secretary, ACCOUNTANT, 1998.05.18 - 2003.03.31
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
JOHN RONALD MANNING (dissolve)
Secretary, 1991.02.28 - 1998.05.18
19 PINEWOOD AVENUE , SEVENOAKS
TN14 5AE, KENT
BEATRIX ANNA MARGARITA PARSONS WEISS (dissolve)
Secretary, 2004.06.07 - 2004.12.15
MEADOW COTTAGE HAWKSFOLD LANE , FERNHURST
GU27 3JW, SURREY
CHRISTOPHER JOHN BARTRAM (dissolve)
Director, CHARTERED SURVEYOR, 1995.08.01 - 2003.12.31
15 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ
PAUL FRANCIS CONNELLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 1998.02.28
23 KINGSLEIGH COTTAGES ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
RICHARD JOHNATHON DEBNEY (dissolve)
Director, CHARTERED SURVEYOR, 2004.01.28 - 2004.06.03
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
JEREMY COLIN GAMUL EDWARDS (dissolve)
Director, CHARTERED SURVEYOR, 1996.03.18 - 1999.09.24
DRAY HOUSE BROOMRIGG ROAD , FLEET
GU13 8LR, HAMPSHIRE
ANDREW PAUL KEARLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.28 - 1998.02.28
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
ANDREW PAUL KEARLEY (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2003.03.31
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
DAVID ROBERT LEE (dissolve)
Director, ACCOUNTANT, 2003.03.25 - 2004.06.03
2 THURLOW CLOSE , STEVENAGE
SG1 4SD, HERTFORDSHIRE
MARTYN PHILLIPS LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1996.05.01 - 2003.03.31
WYNCROFT RINGMORE , KINGSBRIDGE
TQ7 4HL, DEVON
PAUL REMBRANDT VAN ROMUNDE (dissolve)
Director, MANAGER, 1991.02.28 - 1995.02.28
GREENWAYS FAIRMILE AVENUE , COBHAM
KT11, SURREY
PETER DAVID WEBSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 1996.01.04
34 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX

Companies near to HASLEMERE FINANCE ltd.

Information about the Private Limited Company HASLEMERE FINANCE 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: 2016.05.31. Reload the data