| Company Name | Hagen Building Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300900 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1997(27 years, 3 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Shamrose Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Barry Davis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 July 2003) |
| Role | Engineer |
| Correspondence Address | Crossgarth Ravensworth Park Estate Gateshead Tyne & Wear NE11 0HN |
| Director Name | Deidre Jennifer Mary O'Hara Davis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 January 1997(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | Cross Garth Ravensworth Park Estate Gateshead Tyne & Wear NE11 0HN |
| Secretary Name | Barry Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 July 2003) |
| Role | Engineer |
| Correspondence Address | Crossgarth Ravensworth Park Estate Gateshead Tyne & Wear NE11 0HN |
| Director Name | Deirdre O Hara Davis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 November 2000(3 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | Crossgarth Ravensworth Park Gateshead NE11 0HN |
| Secretary Name | Deirdre O Hara Davis |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 November 2000(3 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | Crossgarth Ravensworth Park Gateshead NE11 0HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Blandford Square St James Boulevard Newcastle Upon Tyne NE1 4HZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2003 | Application for striking-off (1 page) |
| 21 May 2002 | Return made up to 10/01/02; full list of members
|
| 29 March 2001 | Return made up to 10/01/01; full list of members
|
| 23 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 10 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 14 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 5 February 1999 | Return made up to 10/01/99; no change of members
|
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 16 February 1998 | Resolutions
|
| 11 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 19 February 1997 | Memorandum and Articles of Association (8 pages) |
| 11 February 1997 | Company name changed madeseal LIMITED\certificate issued on 12/02/97 (2 pages) |
| 10 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 January 1997 | Incorporation (9 pages) |