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BERNARD HASTIE (METAL FABRICATIONS) LIMITED

Learn more about BERNARD HASTIE (METAL FABRICATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 MORFA ROAD, HAFOD, SWANSEA, GLAMORGAN, SA1 2EP

BERNARD HASTIE (METAL FABRICATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01051732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.26
dissolution date: 2003.10.21
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company BERNARD HASTIE (METAL FABRICATIONS) LIMITED was a Private Limited Company, registration number 01051732, established in United Kingdom on the 26. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at 71 MORFA ROAD, HAFOD, SWANSEA, GLAMORGAN, SA1 2EP. Business of the company BERNARD HASTIE (METAL FABRICATIONS) LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.10.21. The latest accounts are filed up to 2002.07.31. The latest annual return was filed up to 2002.05.31. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1979.09.07
NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE - Outstanding on 1993.03.09

List of company documents:

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Find out more information about BERNARD HASTIE (METAL FABRICATIONS) LIMITED. Our website makes it possible to view other available documents related to BERNARD HASTIE (METAL FABRICATIONS) 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: 2003.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
£ NC 500000/1500000, 06/0
Form type: ORES04
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/91
Form type: 363(287)
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1972.04.26

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Company directors and board members:

ROBERT CAMERON HASTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.10.21
UPPER HARESLADE BISHOPSTON , SWANSEA
SA3 3BU, WEST GLAM
JEANETTE MAY COTTER (dissolve)
Secretary, 1991.05.31 - 2002.08.31
21 WAUNARLWYDD ROAD COCKETT , SWANSEA
SA2 0GB, WEST GLAMORGAN
JEANETTE MAY COTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2002.08.31
21 WAUNARLWYDD ROAD COCKETT , SWANSEA
SA2 0GB, WEST GLAMORGAN
KEITH BERWICK FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2002.07.31
FIRST FLOOR 95 HIGH STREET GORSEINON , SWANSEA
SA4 4BL, WEST GLAMORGAN
PETER HENRY JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.08.17
106 PENNARD ROAD SOUTHGATE , SWANSEA
SA3 2AD, WEST GLAMORGAN
SPENCER ROWLAND LEWIS (dissolve)
Director, FINANCIAL CONTROLLER, 1991.05.31 - 1995.09.22
ROSEDALE 348 OLD ROAD BRITON FERRY , NEATH
SA11 2EY, WEST GLAMORGAN
GRAHAM MORGAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2001.03.31
HAZELDENE HORTON , SWANSEA
SA3 1LQ, WEST GLAMORGAN

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Information about the Private Limited Company BERNARD HASTIE (METAL FABRICATIONS) 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: 2016.07.21. Reload the data