HADDOCK PORTER WILLIAMS LIMITED

Key Data

Status

Dissolved

Company No.

01552120

Incorporation date

23/03/1981

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/1987)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

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22/03/2010

Application to strike the company off the register

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28/01/2010

Total exemption small company accounts made up to 2009-03-31

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12/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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13/10/2008

Return made up to 31/07/08; full list of members

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13/10/2008

Location of debenture register

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13/10/2008

Location of register of members

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

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11/09/2007

Return made up to 31/07/07; no change of members

View PDF (8 pages)

11/09/2007

Location of register of members address changed

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06/09/2007

Director resigned

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31/10/2006

Total exemption full accounts made up to 2006-03-31

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11/08/2006

Return made up to 31/07/06; full list of members

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26/01/2006

Total exemption full accounts made up to 2005-03-31

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08/09/2005

Return made up to 31/07/05; full list of members

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22/09/2004

Total exemption full accounts made up to 2004-03-31

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15/09/2004

Return made up to 31/07/04; full list of members

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09/01/2004

£ ic 31000/155 08/12/03 £ sr 30845@1=30845

View PDF (17 pages)

15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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02/10/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

02/10/2003

Location of register of members address changed

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02/10/2003

Total exemption full accounts made up to 2003-03-31

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02/10/2003

Registered office changed on 02/10/03 from: suite B4 new city cloisters 196 old street london EC1V 9FR

View PDF (1 pages)

28/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/08/2002

Return made up to 31/07/02; full list of members

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12/08/2002

Director's particulars changed

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09/07/2002

Total exemption full accounts made up to 2001-03-31

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03/08/2001

Return made up to 31/07/01; full list of members

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03/08/2001

Director's particulars changed

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03/08/2001

Location of register of members address changed

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22/11/2000

Registered office changed on 22/11/00 from: peek house 20 eastcheap london EC3M 1LY

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07/08/2000

Return made up to 31/07/00; full list of members

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07/08/2000

Director's particulars changed

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01/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

27/03/2000

Ad 22/03/00--------- £ si 20000@1=20000 £ ic 11000/31000

View PDF (2 pages)

11/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1999-03-31

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24/05/1999

New director appointed

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10/03/1999

Director resigned

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26/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

26/08/1998

Registered office changed on 26/08/98

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14/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

25/03/1998

Registered office changed on 25/03/98 from: the old forge east hanningfield essex CM3 5AA

View PDF (1 pages)

10/12/1997

Ad 31/10/97--------- £ si 10000@1=10000 £ ic 1000/11000

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29/10/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

29/10/1997

Location of register of members address changed

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08/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/02/1997

Resolutions

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05/02/1997

£ nc 1000/1000000 03/01/97

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05/02/1997

Memorandum and Articles of Association

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13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

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02/01/1997

Certificate of change of name

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15/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

03/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Full accounts made up to 1994-03-31

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03/08/1994

Return made up to 31/07/94; no change of members

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08/10/1993

Auditor's resignation

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21/08/1993

Full accounts made up to 1993-03-31

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13/08/1993

Return made up to 31/07/93; full list of members

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19/11/1992

Director resigned;new director appointed

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17/08/1992

Return made up to 31/07/92; full list of members

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17/08/1992

Accounts for a small company made up to 1992-03-31

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23/08/1991

Return made up to 31/07/91; no change of members

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24/07/1991

Accounts for a small company made up to 1991-03-31

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13/08/1990

Return made up to 09/08/90; no change of members

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13/08/1990

Accounts for a small company made up to 1990-03-31

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22/08/1989

Accounts for a small company made up to 1989-03-31

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22/08/1989

Return made up to 04/08/89; full list of members

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23/11/1988

Accounts for a small company made up to 1988-03-31

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23/11/1988

Return made up to 27/10/88; full list of members

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21/01/1988

Full accounts made up to 1987-03-31

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11/09/1987

Memorandum and Articles of Association

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14/07/1987

Return made up to 04/06/87; full list of members

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14/07/1987

Accounts for a small company made up to 1986-03-31

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14/07/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Zarach, Barrington Philip	Director	26/04/1999 - 31/08/2007	3
Haddock, John Michael Wynne	Director	12/10/1992 - Present	1
Hawkes, Julian Kitley	Director	03/01/1997 - 31/01/1999	15
Porter, Donald George	Director	03/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HADDOCK PORTER WILLIAMS LIMITED

HADDOCK PORTER WILLIAMS LIMITED is an(a) Dissolved company incorporated on 23/03/1981 with the registered office located at 23 Kings Road, Ascot, Berkshire SL5 9AD. There are currently 2 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 HADDOCK PORTER WILLIAMS LIMITED?

HADDOCK PORTER WILLIAMS LIMITED is currently Dissolved. It was registered on 23/03/1981 and dissolved on 20/07/2010.

Where is HADDOCK PORTER WILLIAMS LIMITED located?

HADDOCK PORTER WILLIAMS LIMITED is registered at 23 Kings Road, Ascot, Berkshire SL5 9AD.

What does HADDOCK PORTER WILLIAMS LIMITED do?

HADDOCK PORTER WILLIAMS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HADDOCK PORTER WILLIAMS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.