HAJCO SECRETARIES LIMITED
Overview
| Company Name | HAJCO SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03727702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAJCO SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HAJCO SECRETARIES LIMITED located?
| Registered Office Address | Berkeley Court Borough Road ST5 1TT Newcastle Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAJCO SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJCO 209 LIMITED | Mar 05, 1999 | Mar 05, 1999 |
What are the latest accounts for HAJCO SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HAJCO SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Lewis Alexander Griffiths as a director on Oct 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Ann Whalley as a secretary on Oct 09, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Clive Roger Woolliscroft as a director on Oct 09, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Hickey as a director on Oct 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Mohammed Akram as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Barbara Ann Whalley as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jennifer Kelly as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Potts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bailey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Lewis Alexander Griffiths on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Vincent Potts on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Hickey on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mohammed Akram on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of HAJCO SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLISCROFT, Clive Roger | Director | Chancery Lane Alsager ST7 2HF Stoke On Trent 6 Staffordshire England | England | British | 141410440001 | |||||
| AKRAM, Mohammed | Secretary | 67 Dorchester Road B91 1LJ Solihull West Midlands | British | 131378130003 | ||||||
| ASHTON, Robert Firbank | Secretary | The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire | British | 32077730001 | ||||||
| KELLY, Jennifer Elizabeth | Secretary | 1 Courtney Place Lightwood ST3 7XF Stoke On Trent Staffordshire | Irish | 109358020002 | ||||||
| WHALLEY, Barbara Ann | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Staffordshire | British | 159977710001 | ||||||
| AKRAM, Mohammed | Director | 67 Dorchester Road B91 1LJ Solihull West Midlands | England | British | 131378130003 | |||||
| ASHTON, Robert Firbank | Director | The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire | England | British | 32077730001 | |||||
| BAILEY, Robert Anthony | Director | Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire | England | British | 50916840002 | |||||
| GREGORY, Thomas Raymond | Director | Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent | United Kingdom | British | 45550560001 | |||||
| GRIFFITHS, Lewis Alexander | Director | 20 Beach Road Hartford CW8 4BB Northwich Cheshire | England | British | 58715820002 | |||||
| HACKING, Malcolm Richard | Director | 18 Leicester Avenue Alsager ST7 2BS Stoke On Trent Staffordshire | British | 69492810001 | ||||||
| HICKEY, James | Director | The Nook Old Mill Lane, Bagnall ST9 9JS Stoke On Trent Staffordshire | United Kingdom | British | 185968990001 | |||||
| POTTS, David Vincent | Director | Greenhill Station Road Barlaston ST12 9DE Stoke On Trent | England | British | 69492980002 | |||||
| WHITTLES, Catherine Anne | Director | Little Heath Green Cottage Little Heath Green, Almington TF9 2PW Market Drayton Salop | United Kingdom | British | 69492910001 |
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. - license: CC0