HADENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHADENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03452909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HADENS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HADENS LIMITED located?

    Registered Office Address
    20 Lichfield Street
    WS1 1TJ Walsall
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HADENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADLAW LIMITEDMay 15, 2008May 15, 2008
    HADENS LIMITEDJun 01, 2004Jun 01, 2004
    FOUR DIMENSION LIMITEDDec 23, 2003Dec 23, 2003
    HADENS LIMITEDOct 21, 1997Oct 21, 1997

    What are the latest accounts for HADENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HADENS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HADENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Registered office address changed from * Leicester Buildings Bridge Street Walsall West Midlands WS1 1EL* on Jan 24, 2012

    1 pagesAD01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Graham Charles Underwood on Sep 23, 2010

    1 pagesCH03

    Appointment of Mr Graham Charles Underwood as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Termination of appointment of David Robinson as a director

    2 pagesTM01

    Annual return made up to Oct 21, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed hadlaw LIMITED\certificate issued on 15/05/08
    CERTNM

    Certificate of change of name

    Company name changed hadens LIMITED\certificate issued on 15/05/08
    4 pagesCERTNM

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 26, 2007

    legacy

    363(288)

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of HADENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, Graham Charles
    Lichfield Street
    WS1 1TJ Walsall
    20
    West Midlands
    United Kingdom
    Secretary
    Lichfield Street
    WS1 1TJ Walsall
    20
    West Midlands
    United Kingdom
    British78001610001
    UNDERWOOD, Graham Charles
    Lichfield Street
    WS1 1TJ Walsall
    20
    West Midlands
    United Kingdom
    Director
    Lichfield Street
    WS1 1TJ Walsall
    20
    West Midlands
    United Kingdom
    United KingdomBritish141412290001
    BOND, Arthur Simon John
    The Crescent
    WS1 2DD Walsall
    94
    West Midlands
    Secretary
    The Crescent
    WS1 2DD Walsall
    94
    West Midlands
    British134994740001
    ROCHE, Katherine Victoria
    Rookery Field Cottage
    Longdon Green
    WS15 4QF Rugeley
    Staffordshire
    Secretary
    Rookery Field Cottage
    Longdon Green
    WS15 4QF Rugeley
    Staffordshire
    British55132710001
    ROBINSON, David Edmund
    Slitting Mill Road
    Slitting Mill
    WS15 2UN Rugeley
    12
    Staffordshire
    Director
    Slitting Mill Road
    Slitting Mill
    WS15 2UN Rugeley
    12
    Staffordshire
    United KingdomBritish141407210001

    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