D&A HADDOW LIMITED

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D&A HADDOW LIMITED

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Key Data

Status

Dissolved

Company No.

03600397

Incorporation date

19/07/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1BLCopy
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Latest events (Record since 19/07/1998)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon03/11/2009
Appointment of Jonathan Bradley Cleland as a director
dot icon03/11/2009
Appointment of Martin Brett Boden as a director
dot icon03/11/2009
Termination of appointment of Martin Healy as a director
dot icon09/09/2009
Appointment Terminated Director yvonne rankin
dot icon19/07/2009
Return made up to 20/07/09; full list of members
dot icon28/04/2009
Accounts made up to 2008-06-28
dot icon27/11/2008
Location of register of members
dot icon25/11/2008
Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
dot icon21/10/2008
Registered office changed on 22/10/2008 from enjoyment hall bessemer road welwyn garden city hertfordshire AL7 1BL
dot icon15/10/2008
Director appointed martin william oliver healy
dot icon06/10/2008
Memorandum and Articles of Association
dot icon06/10/2008
Resolutions
dot icon02/10/2008
Appointment Terminated Director harvey ainley
dot icon21/07/2008
Return made up to 20/07/08; full list of members
dot icon28/04/2008
Accounts made up to 2007-06-30
dot icon23/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon30/07/2007
Director's particulars changed
dot icon19/07/2007
Return made up to 20/07/07; full list of members
dot icon21/03/2007
New director appointed
dot icon20/03/2007
Accounts made up to 2006-07-01
dot icon01/03/2007
Director resigned
dot icon25/07/2006
Director's particulars changed
dot icon19/07/2006
Return made up to 20/07/06; full list of members
dot icon25/04/2006
Accounts made up to 2005-07-02
dot icon23/07/2005
Return made up to 20/07/05; full list of members
dot icon23/02/2005
Accounting reference date extended from 01/03/05 to 30/06/05
dot icon03/01/2005
Accounts made up to 2004-02-28
dot icon20/09/2004
New director appointed
dot icon12/09/2004
Director resigned
dot icon27/07/2004
Return made up to 20/07/04; full list of members
dot icon28/06/2004
Director resigned
dot icon28/06/2004
New director appointed
dot icon19/04/2004
Director resigned
dot icon19/01/2004
Director's particulars changed
dot icon17/10/2003
Accounts made up to 2003-03-01
dot icon11/08/2003
Return made up to 20/07/03; full list of members
dot icon08/09/2002
Accounts made up to 2002-03-02
dot icon24/07/2002
Return made up to 20/07/02; full list of members
dot icon16/07/2002
Director's particulars changed
dot icon18/11/2001
Accounts made up to 2001-03-03
dot icon01/08/2001
Return made up to 20/07/01; full list of members
dot icon04/07/2001
New director appointed
dot icon28/06/2001
Resolutions
dot icon28/06/2001
Resolutions
dot icon28/06/2001
Resolutions
dot icon28/06/2001
Resolutions
dot icon05/06/2001
Location of register of members
dot icon17/05/2001
Secretary resigned
dot icon17/05/2001
Director resigned
dot icon17/05/2001
New director appointed
dot icon17/05/2001
New secretary appointed
dot icon21/01/2001
Accounts made up to 2000-03-04
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Secretary resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Registered office changed on 14/11/00 from: dukes court duke street woking surrey GU21 5XL
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon04/09/2000
Return made up to 20/07/00; no change of members
dot icon31/08/2000
Director resigned
dot icon15/08/2000
New director appointed
dot icon15/08/2000
New director appointed
dot icon09/08/2000
Director resigned
dot icon23/12/1999
Full accounts made up to 1999-03-01
dot icon17/08/1999
Return made up to 20/07/99; full list of members
dot icon11/08/1999
Director resigned
dot icon12/04/1999
Location of register of members
dot icon17/01/1999
Secretary's particulars changed
dot icon25/10/1998
New secretary appointed
dot icon27/09/1998
New director appointed
dot icon27/09/1998
New director appointed
dot icon15/09/1998
Certificate of change of name
dot icon18/08/1998
Accounting reference date shortened from 31/07/99 to 01/03/99
dot icon18/08/1998
Registered office changed on 19/08/98 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
dot icon18/08/1998
Secretary resigned;director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New secretary appointed;new director appointed
dot icon27/07/1998
Registered office changed on 28/07/98 from: 1 mitchell lane bristol BS1 6BU
dot icon27/07/1998
Director resigned
dot icon27/07/1998
Secretary resigned
dot icon27/07/1998
New secretary appointed;new director appointed
dot icon27/07/1998
New director appointed
dot icon19/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/06/2008
dot iconLast change occurred
27/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/06/2008
dot iconNext account date
27/06/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David Gay
Director
01/05/2001 - 14/04/2004
33
Ainley, Harvey Bertenshaw
Director
26/10/2006 - 02/10/2008
253
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/07/1998 - 23/07/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/07/1998 - 23/07/1998
43699
TJG SECRETARIES LIMITED
Corporate Secretary
01/05/2001 - Present
199

Persons with Significant Control

0

No PSC data available.

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Description

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About D&A HADDOW LIMITED

D&A HADDOW LIMITED is an(a) Dissolved company incorporated on 19/07/1998 with the registered office located at Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D&A HADDOW LIMITED?

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D&A HADDOW LIMITED is currently Dissolved. It was registered on 19/07/1998 and dissolved on 11/10/2010.

Where is D&A HADDOW LIMITED located?

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D&A HADDOW LIMITED is registered at Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1BL.

What is the latest filing for D&A HADDOW LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.