HADDON BLAKE LTD
Overview
| Company Name | HADDON BLAKE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07597998 |
| 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 HADDON BLAKE LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HADDON BLAKE LTD located?
| Registered Office Address | c/o TRAVEL REPUBLIC LTD Clarendon House London Road KT2 6NH Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADDON BLAKE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HADDON BLAKE 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 | ||||||||||
Termination of appointment of Iain Charles Richard Andrew as a director on Oct 24, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammad Al Bashimi as a director on Oct 24, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Pollard as a director on Oct 22, 2013 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kane Bruce Pirie as a director on May 03, 2013 | 2 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Registered office address changed from Clarendon House 147 London Road Kingston-upon-Thames Surrey KT2 6NH England on May 02, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Kane Bruce Pirie on Sep 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Furner on Sep 13, 2012 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mohammad Al Bashimi as a director on May 15, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Ian David Simmonds as a director on May 15, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew John David Gill as a director on May 15, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Christopher Paul Waite as a director on Dec 28, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Matthew Gill as a director on Dec 28, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Iain Andrew as a director on Dec 28, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Ailsa Pollard as a director on Dec 28, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HADDON BLAKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNER, Paul | Director | c/o Travel Republic Ltd London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey England | Uk | British | 63478760004 | |||||
| SIMMONDS, Ian David | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | England | British | 97053060001 | |||||
| AL BASHIMI, Mohammad | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | Emirati | 169645640001 | |||||
| ANDREW, Iain Charles Richard | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 165878720001 | |||||
| GILL, Matthew John David | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | Dubai | British | 165878870001 | |||||
| PIRIE, Kane Bruce | Director | c/o Travel Republic Ltd London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey England | United Kingdom | British | 115307510002 | |||||
| POLLARD, Ailsa Elizabeth | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 271097360001 | |||||
| WAITE, Christopher Paul | Director | Trent House May Bate Avenue KT2 5UL Kingston Flat 12 Surrey England | United Kingdom | British | 95595360003 |
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