HADEN HILL PUB COMPANY LTD

Key Data

Status

Dissolved

Company No.

03694648

Incorporation date

12/01/1999

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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27/04/2011

Total exemption small company accounts made up to 2010-07-31

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25/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

25/01/2011

Registered office address changed from 10 Station Street Cradley Heath West Midlands B64 6AJ on 2011-01-26

View PDF (1 pages)

22/04/2010

Resolutions

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16/04/2010

Change of name notice

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12/04/2010

Total exemption small company accounts made up to 2009-07-31

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07/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for John Patrick Howell on 2010-01-01

View PDF (2 pages)

07/04/2010

Director's details changed for Paul Ian Howell on 2010-01-01

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07/04/2010

Termination of appointment of John Howell as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Paul Howell as a secretary

View PDF (1 pages)

07/04/2010

Appointment of Mrs Jayne Michelle Howell as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Paul Howell as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of John Howell as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Paul Howell as a secretary

View PDF (1 pages)

06/04/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

13/11/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

View PDF (1 pages)

21/05/2008

Return made up to 13/01/08; full list of members

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26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

13/03/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/05/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

29/05/2006

Director resigned

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

15/03/2005

Return made up to 13/01/05; full list of members

View PDF (3 pages)

24/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

15/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

18/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

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11/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

21/10/2002

New director appointed

View PDF (2 pages)

23/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

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21/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

30/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

30/01/2001

Registered office changed on 31/01/01

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12/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

24/01/2000

Ad 07/01/00--------- £ si 97@1

View PDF (2 pages)

24/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

07/02/1999

Registered office changed on 08/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Incorporation

View PDF (11 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Ashburton Registrars Limited	Nominee Secretary	12/01/1999 - 12/01/1999	4896
Ar Nominees Limited	Nominee Director	12/01/1999 - 12/01/1999	4784
Howell, Paul Ian	Director	12/01/1999 - 30/03/2010	2
Howell, Jayne Michelle	Director	31/03/2010 - Present	2
Howell, Paul Ian	Secretary	12/01/1999 - 30/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HADEN HILL PUB COMPANY LTD

HADEN HILL PUB COMPANY LTD is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at 411 Halesowen Road, Cradley Heath, West Midlands B64 7HX. There is currently 1 active director 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 HILL PUB COMPANY LTD?

HADEN HILL PUB COMPANY LTD is currently Dissolved. It was registered on 12/01/1999 and dissolved on 09/01/2012.

Where is HADEN HILL PUB COMPANY LTD located?

HADEN HILL PUB COMPANY LTD is registered at 411 Halesowen Road, Cradley Heath, West Midlands B64 7HX.

What does HADEN HILL PUB COMPANY LTD do?

HADEN HILL PUB COMPANY LTD operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for HADEN HILL PUB COMPANY LTD?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.