HAYDEN & WISDOM LIMITED

HAYDEN & WISDOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAYDEN & WISDOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520916
    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 HAYDEN & WISDOM LIMITED?

    • (5274) /

    Where is HAYDEN & WISDOM LIMITED located?

    Registered Office Address
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAYDEN & WISDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 27, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Kevin James Hayden on Aug 26, 2010

    2 pagesCH01

    Secretary's details changed for Richard Wisdom on Aug 26, 2010

    1 pagesCH03

    Director's details changed for Richard Wisdom on Aug 26, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    3 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HAYDEN & WISDOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISDOM, Richard
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    Secretary
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    British84225080001
    HAYDEN, Kevin James
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    Director
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    EnglandBritish84225040001
    WISDOM, Richard
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    Director
    1st Floor Gloucester House
    Clarence Court
    BR6 7LZ Rushmore Hill, Orpington
    Kent
    EnglandBritish84225080001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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