HASLEMERE SERVICES UK LIMITED

Overview

Company Name	HASLEMERE SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02774890
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1992
Date of Cessation	Nov 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HASLEMERE SERVICES UK LIMITED?

(7011) /

Where is HASLEMERE SERVICES UK LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HASLEMERE SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
ROPROPERTY SERVICES UK LIMITED	May 05, 1993	May 05, 1993
ROPROPERTY SERVICES UK LIMITED	Mar 12, 1993	Mar 12, 1993
HACKREMCO (NO.806) LIMITED	Dec 18, 1992	Dec 18, 1992

What are the latest accounts for HASLEMERE SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HASLEMERE SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Director's details changed for Thomas Marfleet on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ian William Gatiss on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

2 pages

CH03

Aug 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on Apr 30, 2010

2 pages

AD01

Apr 28, 2010

Declaration of solvency

3 pages

4.70

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2010	LRESSP

Jan 14, 2010

Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

3 pages

CH03

Jan 08, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2010	Statement of capital on Jan 08, 2010 Capital: GBP 1	SH01

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Thomas Marfleet on Nov 03, 2009

3 pages

CH01

Jul 28, 2009

legacy

5 pages

288a

Jul 22, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 17, 2009

legacy

1 pages

288b

May 08, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

5 pages

288a

Feb 13, 2009

legacy

1 pages

288c

Dec 22, 2008

legacy

7 pages

363a

Jul 16, 2008

legacy

1 pages

288c

Jul 01, 2008

Full accounts made up to Dec 31, 2007

11 pages

Dec 23, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of HASLEMERE SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Feb 06, 2006		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BEWSEY, Martin Roy 16 Hawthorne Road BR1 2HH Bromley Kent	Mar 31, 2003	Jun 07, 2004	Secretary	16 Hawthorne Road BR1 2HH Bromley Kent		British		88472130001
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Dec 18, 1992	Dec 18, 1993	Nominee Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British		900002380001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Apr 23, 1993	Mar 31, 2003	Secretary	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British		26039210001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 07, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 03, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Aug 01, 1995	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
CONNELLAN, Paul Francis 23 Kingsleigh Cottages St Albans Gardens TW11 8AE Teddington Middlesex	Mar 18, 1996	Feb 28, 1998	Director	23 Kingsleigh Cottages St Albans Gardens TW11 8AE Teddington Middlesex		British	1958-1	67336830002
DEBNEY, Richard Johnathon 81 Manor Way Blackheath SE3 9XG London	May 16, 2003	Jun 03, 2004	Director	81 Manor Way Blackheath SE3 9XG London	England	British	1961-10	59232720003
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
EDWARDS, Jeremy Colin Gamul Dray House Broomrigg Road GU13 8LR Fleet Hampshire	Mar 18, 1996	Sep 24, 1999	Director	Dray House Broomrigg Road GU13 8LR Fleet Hampshire	England	British	1939-11	225698250001
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	May 16, 2003	Jun 03, 2004	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	107819460001
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	May 17, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Feb 28, 1995	Apr 16, 1998	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	26039210001
LEE, David Robert 139 Ascot Crescent SG1 5SX Stevenage Hertfordshire	Mar 25, 2003	Jun 03, 2004	Director	139 Ascot Crescent SG1 5SX Stevenage Hertfordshire		British	1960-5	76032910001
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	May 01, 1996	Mar 31, 2003	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	96177720001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
VAN ROMUNDE, Paul Rembrandt Greenways Fairmile Avenue KT11 Cobham Surrey	Apr 23, 1993	Feb 28, 1995	Director	Greenways Fairmile Avenue KT11 Cobham Surrey		Dutch	1947-5	43310710001
WEBSTER, Peter David 34 West Common RH16 2AH Haywards Heath West Sussex	Apr 23, 1993	Jan 04, 1996	Director	34 West Common RH16 2AH Haywards Heath West Sussex	United Kingdom	British	1938-9	33107380001
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London	Dec 18, 1992	Apr 23, 1993	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London				900002370001

View Detailed Information on Officers and People with Significant Control

Does HASLEMERE SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2010	Dissolved on
Apr 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 19, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 19, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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