HADLEY SHIPPING & TRADING LIMITED

Overview

Company Name	HADLEY SHIPPING & TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04137809
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001
Date of Cessation	Oct 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADLEY SHIPPING & TRADING LIMITED?

(6523) /

Where is HADLEY SHIPPING & TRADING LIMITED located?

Registered Office Address	Telfords Yard 6-8 The Highway E1W 2BS London
Undeliverable Registered Office Address	No

What were the previous names of HADLEY SHIPPING & TRADING LIMITED?

Previous Company Names
Company Name	From	Until
INLAW TWO HUNDRED AND TWENTY LIMITED	Jan 09, 2001	Jan 09, 2001

What are the latest accounts for HADLEY SHIPPING & TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HADLEY SHIPPING & TRADING LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2011

Application to strike the company off the register

3 pages

DS01

May 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem 17/05/2011	RES13

May 11, 2011

Statement of capital on May 11, 2011

Capital: GBP 100

4 pages

SH19

May 11, 2011

legacy

1 pages

CAP-SS

May 11, 2011

legacy

1 pages

SH20

May 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2011

Annual return made up to Jan 09, 2011 with full list of shareholders

4 pages

AR01

Feb 23, 2010

Annual return made up to Jan 09, 2010 with full list of shareholders

5 pages

AR01

Dec 21, 2009

Director's details changed for Mr Paul Trudgeon on Dec 01, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr Peter John Warwick on Dec 01, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr James Walter Fitzgerald Warwick on Dec 01, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr Paul Trudgeon on Dec 01, 2009

2 pages

CH01

Dec 21, 2009

Secretary's details changed for Mr Paul Trudgeon on Dec 01, 2009

1 pages

CH03

Dec 21, 2009

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Oct 21, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jan 14, 2009

legacy

4 pages

363a

Oct 23, 2008

Full accounts made up to Dec 31, 2007

12 pages

Feb 08, 2008

legacy

2 pages

363a

Oct 12, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 03, 2007

legacy

1 pages

288c

Jan 26, 2007

legacy

2 pages

363a

Oct 30, 2006

Full accounts made up to Dec 31, 2005

11 pages

Feb 02, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of HADLEY SHIPPING & TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRUDGEON, Paul Telfords Yard 6-8 The Highway E1W 2BS London	Aug 15, 2001		Secretary	Telfords Yard 6-8 The Highway E1W 2BS London		British		50127830005
TRUDGEON, Paul Telfords Yard 6-8 The Highway E1W 2BS London	Oct 02, 2001		Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1967-1	137904920001
WARWICK, James Walter Fitzgerald Telfords Yard 6-8 The Highway E1W 2BS London	Aug 15, 2001		Director	Telfords Yard 6-8 The Highway E1W 2BS London	England	British	1966-6	33696660004
WARWICK, Peter John Telfords Yard 6-8 The Highway E1W 2BS London	Aug 15, 2001		Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1927-5	34112310001
GOULD, Nicholas Simon Barry Knollys House 11 Byward Street EC3R 5EN London	Jan 09, 2001	Aug 15, 2001	Nominee Secretary	Knollys House 11 Byward Street EC3R 5EN London		British		900011940001
COUPE, David Anthony Saint John Knollys House 11 Byward Street EC3R 5EN London	Jan 09, 2001	Aug 15, 2001	Nominee Director	Knollys House 11 Byward Street EC3R 5EN London		British	1962-8	900020730001
GOULD, Nicholas Simon Barry Knollys House 11 Byward Street EC3R 5EN London	Jan 09, 2001	Aug 15, 2001	Nominee Director	Knollys House 11 Byward Street EC3R 5EN London		British	1956-6	900011940001

View Detailed Information on Officers and People with Significant Control

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.
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