HADEN BUILDING MGT. (2008) LIMITED

Key Data

Status

Dissolved

Company No.

02697847

Incorporation date

16/03/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

21/11/2012

Final Gazette dissolved following liquidation

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10/09/2012

Auditor's resignation

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21/08/2012

Return of final meeting in a members' voluntary winding up

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03/05/2012

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY on 2012-05-04

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02/05/2012

Appointment of a voluntary liquidator

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02/05/2012

Resolutions

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02/05/2012

Declaration of solvency

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11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

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13/02/2012

Appointment of Miss Melanie Allan as a secretary on 2012-01-13

View PDF (1 pages)

13/02/2012

Termination of appointment of Nicholas James Wargent as a secretary on 2012-01-13

View PDF (1 pages)

29/01/2012

Termination of appointment of Declan John Tierney as a secretary on 2011-09-09

View PDF (1 pages)

29/01/2012

Termination of appointment of Declan John Tierney as a secretary on 2011-09-09

View PDF (1 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

08/09/2011

Appointment of Mr Nicholas James Wargent as a secretary on 2011-08-01

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

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04/04/2011

Secretary's details changed for Mr Declan John Tierney on 2011-04-05

View PDF (1 pages)

04/04/2011

Director's details changed for Kevin David Craven on 2011-04-05

View PDF (2 pages)

16/02/2011

Appointment of Andrew Hobart as a director

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11/01/2011

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on 2011-01-12

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03/01/2011

Registered office address changed from 10th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 2011-01-04

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16/09/2010

Director's details changed for Richard John Blumberger on 2010-09-17

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

18/06/2009

Appointment Terminated Director john marlor

View PDF (1 pages)

24/03/2009

Return made up to 17/03/09; full list of members

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19/03/2009

Director appointed richard john blumberger

View PDF (2 pages)

16/11/2008

Memorandum and Articles of Association

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16/11/2008

Memorandum and Articles of Association

View PDF (13 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/08/2008

Memorandum and Articles of Association

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21/08/2008

Certificate of change of name

View PDF (2 pages)

25/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

18/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (2 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

14/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

19/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

26/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

21/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

21/04/2003

Location of register of members address changed

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21/04/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

11/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: summit house, glebe way, west wickham, kent BR4 0RJ

View PDF (1 pages)

14/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

17/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

29/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

13/04/1999

Return made up to 17/03/99; no change of members

View PDF (5 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (3 pages)

12/05/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

12/05/1998

Location of register of members address changed

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08/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

03/09/1997

Director resigned

View PDF (1 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

20/03/1997

Return made up to 17/03/97; no change of members

View PDF (5 pages)

01/03/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

06/10/1996

Location of register of members

View PDF (1 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/08/1996

New secretary appointed

View PDF (1 pages)

26/03/1996

Return made up to 17/03/96; no change of members

View PDF (8 pages)

28/11/1995

Director resigned

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

06/06/1995

Director resigned

View PDF (2 pages)

10/04/1995

Return made up to 17/03/95; full list of members

View PDF (8 pages)

20/07/1994

Amended full accounts made up to 1993-12-31

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11/07/1994

Full accounts made up to 1993-12-31

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11/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1994

Return made up to 17/03/94; no change of members

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25/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 17/03/93; full list of members

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31/08/1992

Accounting reference date notified as 31/12

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24/08/1992

Director resigned;new director appointed

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24/08/1992

Secretary resigned

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24/08/1992

Registered office changed on 25/08/92 from: caroline house, dingwall road, croydon, surrey CR0 9XF

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24/08/1992

Ad 03/08/92--------- £ si 98@1=98 £ ic 2/100

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24/08/1992

Director resigned

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24/03/1992

New director appointed

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24/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

Secretary resigned;new secretary appointed;new director appointed

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24/03/1992

Registered office changed on 25/03/92 from: 47 brunswick place, london, N1 6EE

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16/03/1992

Incorporation

View PDF (17 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lester, Paul John	Director	21/10/1998 - 27/06/2002	83
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/1992 - 16/03/1992	99600
Fellowes, Michael	Director	27/02/2001 - 26/04/2006	26
Holden, Mark Geoffrey David	Director	16/03/1992 - 21/10/1998	100
Milton, Michael John Colin	Secretary	15/06/1997 - 27/07/1997	8

Persons with Significant Control

No PSC data available.

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Description

About HADEN BUILDING MGT. (2008) LIMITED

HADEN BUILDING MGT. (2008) LIMITED is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 HADEN BUILDING MGT. (2008) LIMITED?

HADEN BUILDING MGT. (2008) LIMITED is currently Dissolved. It was registered on 16/03/1992 and dissolved on 21/11/2012.

Where is HADEN BUILDING MGT. (2008) LIMITED located?

HADEN BUILDING MGT. (2008) LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does HADEN BUILDING MGT. (2008) LIMITED do?

HADEN BUILDING MGT. (2008) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HADEN BUILDING MGT. (2008) LIMITED?

The latest filing was on 21/11/2012: Final Gazette dissolved following liquidation.