| Company Name | Haxtin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02124884 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1987(37 years ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dominic Keating |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1992(5 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 25 July 2000) |
| Role | Property Broker |
| Correspondence Address | 6 Whitegates Road Middleton Manchester M24 2GW |
| Secretary Name | WMSS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 1993(6 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 July 2000) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Secretary Name | Peter Francis Wynter Bee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 May 1993) |
| Role | Company Director |
| Correspondence Address | 64 Queen Street London EC4R 1AD |
Location
| Registered Address | Sadler House 14/16 Sadler Street Middleton Manchester M24 3UJ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 24/04/97; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 28 June 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 14 April 1994 | Return made up to 24/04/94; no change of members (4 pages) |
| 9 June 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1993 | Director's particulars changed (2 pages) |
| 16 March 1988 | Wd 09/02/88 ad 04/02/88--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 16 March 1988 | Memorandum and Articles of Association (11 pages) |
| 14 March 1988 | Resolutions
|
| 15 July 1987 | Particulars of mortgage/charge (3 pages) |
| 1 July 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 July 1987 | Registered office changed on 01/07/87 from: 70/74 city road london EC1Y 2DQ (1 page) |
| 22 April 1987 | Incorporation (17 pages) |