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D.&.G.HASELOCK (SWANSEA) LIMITED

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

Company details

10 FOSTER LANE, LONDON, EC2V 6HH

D.&.G.HASELOCK (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00976319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.06
dissolution date: 2003.12.09
last member list: 2002.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY 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 8AW
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£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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S366A DISP HOLDING AGM 08/04/98
Form type: ELRES
Date: 1998.04.28
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£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 DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£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
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 02/10/95
Form type: SRES01
Date: 1995.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95
Form type: 363(287)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94 FROM:, 40-48 TEMPLE ST, WOLVERHAMPTON, W MIDLANDS, WV2 4AW
Form type: 287
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/10/93
Form type: SRES03
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/10/93
Form type: SRES03
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02

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Company directors and board members:

MACLAY MURRAY & SPENS LLP (dissolve)
Nominee Secretary, 1997.09.29 - 2003.12.09
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
GARY BARR (dissolve)
Director, ITNL CONTROLLER, 2000.10.01 - 2003.12.09
15820 KNOLLTRAELL DR 638 , DALLAS
75248, TEXAS
USA
CHRISTINE MARY DIXON (dissolve)
Secretary, 1992.10.28 - 1994.02.25
31 WIGHTWICK HALL ROAD , WIGHTWICK WOLVERHAMPTON
WV6 8BZ, WEST MIDLANDS
KEITH WILLIAM EASTHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.25 - 1995.10.02
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
MARY FLETCHER (dissolve)
Secretary, 1991.10.30 - 1992.10.26
39 COMMON LANE , CANNOCK
WS11 2LU, STAFFORDSHIRE
SUSAN FOLGER (dissolve)
Secretary, CHARTERED SECRETARY, 1996.11.14 - 1997.03.25
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
ALAN JAMES ROBSON (dissolve)
Secretary, 1995.10.02 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 1997.03.25
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
GRAHAM WHITE DIXON (dissolve)
Director, 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 - 1995.10.02
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
ALAN HAINES (dissolve)
Director, SALES MANAGER, 1991.10.30 - 1994.02.25
100 EATON CRESCENT , SWANSEA
SA1 4QR, WEST GLAMORGAN
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SEC, 1995.10.02 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MICHAEL RENZULLI (dissolve)
Director, BUSINESS DIRECTOR, 1997.03.25 - 2000.11.01
1505 BONHAM COURT , IRVING
75038, TEXAS
USA
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

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Information about the Private Limited Company D.&.G.HASELOCK (SWANSEA) 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: 2016.07.09. Reload the data