About

Registered Number: 00678786
Date of Incorporation: 23/12/1960 (64 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (8 years and 3 months ago)
Registered Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

 

Founded in 1960, John Hastie of Greenock (Holdings) Ltd are based in Derby, Derbyshire. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
SOAS(A) - Striking-off action suspended (Section 652A) 30 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 May 2016
DS01 - Striking off application by a company 05 May 2016
TM01 - Termination of appointment of director 22 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AP02 - Appointment of corporate director 22 September 2015
TM01 - Termination of appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 20 May 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 26 May 2010
AP02 - Appointment of corporate director 12 May 2010
AP04 - Appointment of corporate secretary 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
TM02 - Termination of appointment of secretary 12 May 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 08 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
AA - Annual Accounts 24 March 2000
287 - Change in situation or address of Registered Office 23 March 2000
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
AA - Annual Accounts 04 August 1999
363a - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
287 - Change in situation or address of Registered Office 02 November 1998
AA - Annual Accounts 28 October 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
363a - Annual Return 14 July 1998
AA - Annual Accounts 06 November 1997
363a - Annual Return 13 July 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
AA - Annual Accounts 27 September 1996
363a - Annual Return 28 June 1996
288 - N/A 19 March 1996
288 - N/A 13 November 1995
AA - Annual Accounts 21 September 1995
RESOLUTIONS - N/A 13 September 1995
RESOLUTIONS - N/A 13 September 1995
288 - N/A 21 August 1995
363s - Annual Return 28 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 12 June 1992
AA - Annual Accounts 19 July 1991
363b - Annual Return 29 June 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 September 1989
RESOLUTIONS - N/A 31 August 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 14 November 1988
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 23 September 1987
288 - N/A 17 June 1987
288 - N/A 17 June 1987
288 - N/A 17 June 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 21 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.