HADLEIGH LIMITED
Overview
| Company Name | HADLEIGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05724981 |
| 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 LIMITED?
- (6603) /
Where is HADLEIGH LIMITED located?
| Registered Office Address | 4th Floor Vantage House 78 Leadenhall Street EC3A 3DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADLEIGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADLEIGH PLC | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for HADLEIGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HADLEIGH LIMITED?
| 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 | 4 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 08, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Director's details changed for Stephen Simpson on Feb 25, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2009
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HADLEIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE-GARDNER, Robin Digby | Secretary | Bunny Lane Sherfield English SO51 6FT Romsey Rowdens Farmhouse Hampshire | British | 136400370001 | ||||||
| AHERNE, Gerald Paul | Director | 29 Prices Court Cotton Row SW11 3YR London | British | 141390870001 | ||||||
| FITZGERALD, Neil Graham | Director | 88 Olive Avenue SS9 3QE Leigh On Sea Essex | England | British | 27127370001 | |||||
| GADSDEN, Robert Michael, Managing Director | Director | Willow Cottage Old Domewood Copthorne RH10 3HD Crawley West Sussex | England | British | 48491240001 | |||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||
| SHARP, Peter John | Director | 15 Herondale Avenue SW18 3JN London | England | British | 57141820003 | |||||
| SIMPSON, Stephen David | Director | 19 Ashley Gardens Ambrosden Avenue SW1 1QD London | United Kingdom | British | 113284670001 | |||||
| LEBUS, Richard Michael | Secretary | 238 St Margarets Road TW1 1NL Twickenham Middlesex | British | 2005200001 | ||||||
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7YL London | 80451390001 |
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