Company NameH.A.S. Limited
Company StatusDissolved
Company Number01433297
CategoryPrivate Limited Company
Incorporation Date27 June 1979(44 years, 9 months ago)
Dissolution Date8 August 2006 (17 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Edward Scott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(12 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address2 Melmerby Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JA
Secretary NameMrs Susan Scott
NationalityBritish
StatusClosed
Appointed15 December 1991(12 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address2 Melmerby Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JA
Director NameMrs Susan Scott
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(12 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address2 Melmerby Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JA

Location

Registered AddressVerdemar House, 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,590
Cash£1,909
Current Liabilities£10,392

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
15 March 2006Application for striking-off (1 page)
21 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
1 September 2005Registered office changed on 01/09/05 from: 135 sandyford road newcastle upon tyne NE2 1RG (1 page)
13 January 2005Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 January 2004Return made up to 15/12/03; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 January 2003Return made up to 15/12/02; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 March 2002Return made up to 15/12/01; full list of members (6 pages)
11 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 January 2001Return made up to 15/12/00; full list of members (6 pages)
27 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2000Return made up to 15/12/99; full list of members (6 pages)
28 June 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
1 March 1999Return made up to 15/12/98; no change of members (4 pages)
29 December 1998Accounts for a small company made up to 30 June 1998 (7 pages)
24 February 1998Registered office changed on 24/02/98 from: 9, marden road, whitley bay, tyne & wear, NE26 2JH. (1 page)
24 February 1998Accounts for a small company made up to 30 June 1997 (7 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
26 February 1997Accounts for a small company made up to 30 June 1996 (9 pages)
17 December 1996Return made up to 15/12/96; full list of members (6 pages)
23 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
19 February 1996Return made up to 15/12/95; no change of members (4 pages)