HADEN HILL PUB COMPANY LTD
Overview
| Company Name | HADEN HILL PUB COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03694648 |
| 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 HADEN HILL PUB COMPANY LTD?
- (5225) /
Where is HADEN HILL PUB COMPANY LTD located?
| Registered Office Address | 411 Halesowen Road B64 7HX Cradley Heath West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADEN HILL PUB COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| HAYES GLASS & GLAZING LIMITED | Jan 13, 1999 | Jan 13, 1999 |
What are the latest accounts for HADEN HILL PUB COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for HADEN HILL PUB COMPANY 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 Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 10 Station Street Cradley Heath West Midlands B64 6AJ on Jan 26, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Patrick Howell on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Ian Howell on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Howell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Howell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jayne Michelle Howell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Howell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Howell as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of HADEN HILL PUB COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Jayne Michelle | Director | Barrs Road B64 7HG Cradley Heath 26 West Midlands England | England | British | Director | 135762860001 | ||||
| HOWELL, Paul Ian | Secretary | 12 Bitterley Close SY8 1XP Ludlow Shropshire | British | Director | 47341930003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HOWELL, John Patrick | Director | 26 Barrs Road B64 7HG Cradley Heath West Midlands | England | British | Director | 56010190001 | ||||
| HOWELL, Paul Ian | Director | 12 Bitterley Close SY8 1XP Ludlow Shropshire | England | British | Director | 47341930003 | ||||
| HOWELL, Peter John | Director | Midway 17d Barrs Road B64 7HD Cradley Heath West Midlands | British | Director | 47341310002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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