About

Registered Number: 00840606
Date of Incorporation: 11/03/1965 (55 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (1 year and 8 months ago)
Registered Address: Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire, WR11 1GN

 

S.M.Hackett & Son Ltd was founded on 11 March 1965 and has its registered office in Evesham, Worcestershire, it's status at Companies House is "Dissolved". There are 6 directors listed as Fordham, Robert, Francis, Sarah Jane, Francis, Sarah Jane, Brown, Jeffrey, Deacon, John Brian, Harvey, George Richard Harvey for the business in the Companies House registry. S.M.Hackett & Son Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jeffrey N/A 30 January 1998 1
DEACON, John Brian N/A 22 September 1995 1
HARVEY, George Richard Harvey N/A 22 September 1995 1
Secretary Name Appointed Resigned Total Appointments
FORDHAM, Robert 21 November 2012 27 April 2015 1
FRANCIS, Sarah Jane 27 April 2015 14 March 2018 1
FRANCIS, Sarah Jane 31 July 2012 21 November 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
TM02 - Termination of appointment of secretary 14 March 2018
AP01 - Appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 22 June 2015
AP03 - Appointment of secretary 17 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 November 2014
AGREEMENT2 - N/A 13 November 2014
PARENT_ACC - N/A 10 November 2014
GUARANTEE2 - N/A 30 October 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 17 December 2013
AGREEMENT2 - N/A 10 December 2013
GUARANTEE2 - N/A 10 December 2013
RESOLUTIONS - N/A 06 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2013
SH19 - Statement of capital 06 December 2013
CAP-SS - N/A 06 December 2013
GUARANTEE2 - N/A 03 June 2013
AR01 - Annual Return 13 February 2013
MISC - Miscellaneous document 11 February 2013
AA - Annual Accounts 11 December 2012
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 04 December 2012
AA01 - Change of accounting reference date 29 August 2012
AD01 - Change of registered office address 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP03 - Appointment of secretary 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 December 2008
363a - Annual Return 29 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 January 2008
363s - Annual Return 29 January 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 29 January 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 28 January 2004
363s - Annual Return 28 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 10 January 2003
AA - Annual Accounts 17 January 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 09 January 2001
363s - Annual Return 08 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 09 December 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 11 January 1999
288b - Notice of resignation of directors or secretaries 29 June 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 29 January 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 02 October 1995
288 - N/A 25 August 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 03 March 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 06 February 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 26 June 1990
AA - Annual Accounts 26 June 1990
395 - Particulars of a mortgage or charge 26 March 1990
363 - Annual Return 24 January 1990
MEM/ARTS - N/A 23 January 1990
395 - Particulars of a mortgage or charge 11 January 1990
169 - Return by a company purchasing its own shares 21 September 1989
288 - N/A 12 September 1989
RESOLUTIONS - N/A 21 August 1989
RESOLUTIONS - N/A 21 August 1989
MEM/ARTS - N/A 21 August 1989
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 August 1989
287 - Change in situation or address of Registered Office 15 August 1989
288 - N/A 27 July 1989
RESOLUTIONS - N/A 14 April 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 05 November 1987
288 - N/A 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 March 1990 Fully Satisfied

N/A

Legal mortgage 05 January 1990 Fully Satisfied

N/A

Mortgage 30 October 1970 Fully Satisfied

N/A

Mortgage 26 October 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.