HADDON-OLDHAM LIMITED

Key Data

Status

Dissolved

Company No.

00345641

Incorporation date

27/10/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

08/12/2010

Final Gazette dissolved following liquidation

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08/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

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08/09/2010

Return of final meeting in a members' voluntary winding up

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04/03/2010

Declaration of solvency

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04/03/2010

Appointment of a voluntary liquidator

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04/03/2010

Resolutions

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25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

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05/02/2010

Termination of appointment of Rhodri Evans as a director

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24/12/2009

Accounts for a dormant company made up to 2009-03-31

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25/02/2009

Return made up to 25/02/09; full list of members

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17/12/2008

Accounts made up to 2008-03-31

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03/06/2008

Return made up to 25/02/08; full list of members

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03/06/2008

Director's Change of Particulars / raymond kubis / 30/09/2007 / HouseName/Number was: , now: parking 57; Street was: dreve du rembucher 44, now: ; Post Town was: brussels, now: 8002 zurich; Region was: b-1170, now: ; Post Code was: foreign, now: ; Country was: belgium, now: switzerland

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14/01/2008

Accounts made up to 2007-03-31

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01/03/2007

Return made up to 25/02/07; full list of members

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01/09/2006

Accounts made up to 2006-03-31

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07/03/2006

Return made up to 25/02/06; full list of members

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24/01/2006

Accounts made up to 2005-03-31

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26/02/2005

Return made up to 25/02/05; full list of members

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01/02/2005

Full accounts made up to 2004-03-31

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02/03/2004

Return made up to 25/02/04; full list of members

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27/01/2004

Accounts made up to 2003-03-31

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27/03/2003

Full accounts made up to 2002-03-31

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04/03/2003

Return made up to 25/02/03; full list of members

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31/01/2003

New director appointed

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23/01/2003

Delivery ext'd 3 mth 31/03/02

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23/09/2002

Resolutions

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27/06/2002

New director appointed

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03/04/2002

New director appointed

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03/04/2002

New director appointed

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27/03/2002

Return made up to 25/02/02; full list of members

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27/03/2002

Secretary resigned

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27/03/2002

Director resigned

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27/03/2002

Director resigned

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27/03/2002

Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX

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27/03/2002

New secretary appointed

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02/02/2002

Full accounts made up to 2001-03-31

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30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

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28/03/2001

Return made up to 25/02/01; full list of members

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23/03/2001

New director appointed

View PDF (6 pages)

20/12/2000

Accounts made up to 2000-03-31

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20/12/2000

Resolutions

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26/05/2000

Director resigned

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19/04/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

19/04/2000

Secretary's particulars changed

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03/02/2000

Full accounts made up to 1999-03-31

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25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

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24/12/1999

Secretary's particulars changed

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02/09/1999

New director appointed

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07/06/1999

Director resigned

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07/04/1999

Return made up to 25/02/99; full list of members

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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03/11/1998

Full accounts made up to 1997-12-31

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21/04/1998

Return made up to 25/02/98; full list of members

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01/02/1998

New director appointed

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22/01/1998

Director resigned

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown vincent square london SW1P 2PL

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04/04/1997

Return made up to 25/02/97; full list of members

View PDF (8 pages)

02/11/1996

Full accounts made up to 1995-12-31

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13/03/1996

Return made up to 25/02/96; full list of members

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11/01/1996

Director resigned

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11/01/1996

New director appointed

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03/10/1995

Full accounts made up to 1994-12-31

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28/06/1995

Return made up to 25/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1993-12-31

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22/04/1994

Director resigned

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22/04/1994

Director resigned

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29/03/1994

Director resigned

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29/03/1994

New director appointed

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01/03/1994

Return made up to 25/02/94; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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19/07/1993

Director resigned

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19/07/1993

New director appointed

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18/03/1993

Return made up to 25/02/93; full list of members

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07/12/1992

Auditor's resignation

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28/10/1992

Full accounts made up to 1991-12-31

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27/07/1992

Registered office changed on 27/07/92 from: 3 greenways business park bellinger close chippenham SN15 1BN

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27/07/1992

Secretary resigned

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27/07/1992

New director appointed

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27/07/1992

New director appointed

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27/07/1992

New secretary appointed

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15/04/1992

Director resigned

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13/03/1992

Director resigned

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11/12/1991

Full accounts made up to 1990-12-31

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10/10/1991

Registered office changed on 10/10/91 from: clifton heights triangle west clifton bristol BS8 1EJ

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31/07/1991

Return made up to 30/06/91; no change of members

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21/03/1991

Full accounts made up to 1989-12-31

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20/12/1990

Resolutions

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09/11/1990

Return made up to 30/06/90; no change of members

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09/02/1990

Director resigned

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27/10/1989

Director resigned

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24/10/1989

Director resigned

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01/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 30/06/89; full list of members

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13/06/1989

Secretary's particulars changed

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 23/05/88; full list of members

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06/06/1988

New secretary appointed

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12/01/1988

New director appointed

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10/11/1987

Director's particulars changed

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04/11/1987

Full accounts made up to 1986-12-31

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16/06/1987

Return made up to 28/04/87; full list of members

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11/03/1987

Director resigned

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05/09/1986

Full accounts made up to 1985-12-31

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01/07/1986

Return made up to 04/06/86; full list of members

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01/07/1986

Director's particulars changed;director resigned

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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

Dormant

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
Bays, James Claude	Director	02/07/1999 - 30/03/2001	190
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
INVENSYS SECRETARIES LIMITED	Corporate Secretary	25/02/1993 - 22/03/2002	124
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/03/2002 - Present	1336
Cruickshank, Dennis Alan	Director	31/12/1995 - 31/03/2000	15

Persons with Significant Control

No PSC data available.

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Description

About HADDON-OLDHAM LIMITED

HADDON-OLDHAM LIMITED is an(a) Dissolved company incorporated on 27/10/1938 with the registered office located at 21 St Thomas Street, Bristol, BS1 6JS. There are currently 4 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 HADDON-OLDHAM LIMITED?

HADDON-OLDHAM LIMITED is currently Dissolved. It was registered on 27/10/1938 and dissolved on 08/12/2010.

Where is HADDON-OLDHAM LIMITED located?

HADDON-OLDHAM LIMITED is registered at 21 St Thomas Street, Bristol, BS1 6JS.

What is the latest filing for HADDON-OLDHAM LIMITED?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.