HADLEIGH STALLION NOMINATIONS LTD.
Overview
| Company Name | HADLEIGH STALLION NOMINATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02754969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADLEIGH STALLION NOMINATIONS LTD.?
- (9272) /
Where is HADLEIGH STALLION NOMINATIONS LTD. located?
| Registered Office Address | 35 Berkeley Square W1J 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADLEIGH STALLION NOMINATIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| LSL 2007 LIMITED | Feb 19, 2007 | Feb 19, 2007 |
| LADYSWOOD STUD LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| LADYSWOOD RACING CLUB LIMITED | Nov 17, 1992 | Nov 17, 1992 |
What are the latest accounts for HADLEIGH STALLION NOMINATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HADLEIGH STALLION NOMINATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Meade as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr David Henry Arnold Courtney Caddy as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed lsl 2007 LIMITED\certificate issued on 06/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from The Estate Office Ladyswood Sherston Wiltshire SN16 0JL on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed ladyswood stud LIMITED\certificate issued on 19/02/07 | 2 pages | CERTNM | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of HADLEIGH STALLION NOMINATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Michelle | Secretary | 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire | British | 110891690001 | ||||||
| CADDY, David Henry Arnold Courtenay | Director | Berkeley Square W1J 5BF London 35 England | England | British | 99471640001 | |||||
| MEADE, Jane Caroline | Director | Ladyswood Sherston SN16 0JL Malmesbury Wiltshire | England | British | 25529960001 | |||||
| BUSH, Nicolette Jemima | Secretary | Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire | British | 91446630002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GARNER, Peter David | Secretary | Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire | British | 39835850001 | ||||||
| MEADE, Jane Caroline | Secretary | Ladyswood Sherston SN16 0JL Malmesbury Wiltshire | British | 25529960001 | ||||||
| MEADE, Jane Caroline | Secretary | Ladyswood Sherston SN16 0JL Malmesbury Wiltshire | British | 25529960001 | ||||||
| OWEN SMITH, Sarah Jane Elizabeth | Secretary | 3 Staples Hill Freshford BA3 6EL Bath Wiltshire | British | 50352820001 | ||||||
| SNOOK, Susan Jane | Secretary | 47 Pheasant Way GL7 1BJ Cirencester Glos | British | 33627910001 | ||||||
| DAWSON, Peter | Director | 6 Kipings KT20 5TN Tadworth Surrey | British | 18244010001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MEADE, Christopher Martyn | Director | Hays Mews W1J 5QA London 40 | Untied Kingdom | British | 72314540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0