HADEN MACLELLAN LIMITED

Key Data

Status

Dissolved

Company No.

01906781

Incorporation date

18/04/1985

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/04/1985)

25/02/2019

Final Gazette dissolved following liquidation

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25/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/07/2018

Liquidators' statement of receipts and payments to 2018-06-27

View PDF (5 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2017-12-27

View PDF (6 pages)

24/07/2017

Liquidators' statement of receipts and payments to 2017-06-27

View PDF (5 pages)

26/01/2017

Liquidators' statement of receipts and payments to 2016-12-27

View PDF (5 pages)

17/07/2016

Liquidators' statement of receipts and payments to 2016-06-27

View PDF (5 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-12-27

View PDF (5 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-06-27

View PDF (5 pages)

03/02/2015

Liquidators' statement of receipts and payments to 2014-12-27

View PDF (5 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-06-27

View PDF (5 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-12-27

View PDF (5 pages)

19/12/2013

Insolvency court order

View PDF (35 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (5 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-27

View PDF (5 pages)

24/07/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (5 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2011-12-27

View PDF (5 pages)

31/07/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2010-12-27

View PDF (5 pages)

01/08/2010

Liquidators' statement of receipts and payments to 2010-06-27

View PDF (5 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

View PDF (5 pages)

09/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (5 pages)

09/01/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/07/2008

Liquidators' statement of receipts and payments to 2008-06-27

View PDF (5 pages)

17/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2006

Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD

View PDF (1 pages)

03/07/2006

Statement of affairs

View PDF (6 pages)

03/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

16/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

27/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

01/11/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

26/06/2003

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

07/05/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

Director resigned

View PDF (2 pages)

14/11/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/11/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

12/03/2001

Full group accounts made up to 1999-12-31

View PDF (30 pages)

22/02/2001

Registered office changed on 23/02/01 from: haleworth house tite hill egham surrey TW20 olt

View PDF (1 pages)

11/02/2001

Return made up to 04/10/00; full list of members

View PDF (7 pages)

11/02/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (3 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

View PDF (6 pages)

12/01/2000

Auditor's resignation

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/10/1998

Return made up to 04/10/98; no change of members

View PDF (6 pages)

09/12/1997

New director appointed

View PDF (2 pages)

25/09/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

Director resigned

View PDF (1 pages)

01/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/04/1996

Director resigned

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

27/09/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

23/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (196 pages)

26/09/1994

Return made up to 04/10/94; full list of members

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25/09/1994

Auditor's resignation

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21/09/1994

Director resigned

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07/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1994

Full accounts made up to 1993-12-31

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09/05/1994

Particulars of mortgage/charge

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09/05/1994

Particulars of mortgage/charge

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09/01/1994

New director appointed

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10/10/1993

Return made up to 04/10/93; full list of members

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05/07/1993

Full accounts made up to 1992-12-31

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13/02/1993

Director resigned

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03/12/1992

Return made up to 04/10/92; no change of members

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19/08/1992

Full accounts made up to 1991-12-31

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12/12/1991

New director appointed

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07/11/1991

New director appointed

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09/10/1991

Return made up to 04/10/91; no change of members

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09/10/1991

Registered office changed on 10/10/91

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07/10/1991

Director resigned

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15/09/1991

Full accounts made up to 1990-12-31

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15/02/1991

Secretary resigned;new secretary appointed

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13/12/1990

Particulars of mortgage/charge

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23/10/1990

Return made up to 04/10/90; full list of members

View PDF (4 pages)

13/09/1990

Full accounts made up to 1989-12-31

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02/11/1989

Declaration of satisfaction of mortgage/charge

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14/08/1989

Full accounts made up to 1988-12-31

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14/08/1989

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

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22/01/1989

Particulars of mortgage/charge

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17/01/1989

Auditor's resignation

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03/11/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

03/11/1988

Return made up to 21/10/88; full list of members

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24/08/1988

Particulars of mortgage/charge

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24/03/1988

Resolutions

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24/03/1988

Resolutions

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23/03/1988

Conve

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23/03/1988

Resolutions

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23/03/1988

Resolutions

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13/03/1988

Resolutions

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08/03/1988

Resolutions

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07/03/1988

Certificate of change of name

View PDF (3 pages)

24/02/1988

Resolutions

View PDF (0 pages)

23/02/1988

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/02/1988

Registered office changed on 24/02/88 from: 7-12 tavistock square london WC1N 9LZ

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16/02/1988

Declaration of satisfaction of mortgage/charge

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16/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Re-registration of Memorandum and Articles

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10/02/1988

Application for reregistration from PLC to private

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24/01/1988

Director resigned

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23/11/1987

Particulars of mortgage/charge

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23/11/1987

Director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Resolutions

View PDF (1 pages)

09/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1987

Full group accounts made up to 1986-12-31

View PDF (29 pages)

23/09/1987

Return made up to 20/06/87; full list of members

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16/06/1987

Company type changed from pri to PLC

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04/02/1987

Director's particulars changed

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05/01/1987

Secretary resigned;new secretary appointed;director resigned

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26/12/1986

Interim accounts made up to 1986-10-31

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19/11/1986

Declaration of satisfaction of mortgage/charge

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14/09/1986

New director appointed

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18/08/1986

Particulars of mortgage/charge

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12/08/1986

Director resigned

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10/08/1986

Gazettable document

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10/08/1986

Resolutions

View PDF (24 pages)

08/08/1986

Declaration of mortgage charge released/ceased

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08/08/1986

Declaration of mortgage charge released/ceased

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22/07/1986

Interim accounts made up to 1986-05-31

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10/07/1986

Full accounts made up to 1985-12-31

View PDF (25 pages)

10/07/1986

Return made up to 20/06/86; full list of members

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14/05/1986

Registered office changed on 15/05/86 from: 100 fetter lane london EC4A 1DD

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12/05/1985

Miscellaneous

View PDF (29 pages)

18/04/1985

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Kimber, John Robert	Director	28/11/1997 - 22/12/1999	20
Dargatz, Kenneth Carl	Director	22/12/1999 - Present	3
Taylor, Keith Charles	Director	20/12/2002 - Present	4
Gregory, Rodney William	Director	22/12/1999 - 20/12/2002	2
Culliford, John David	Director	27/01/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HADEN MACLELLAN LIMITED

HADEN MACLELLAN LIMITED is an(a) Dissolved company incorporated on 18/04/1985 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 MACLELLAN LIMITED?

HADEN MACLELLAN LIMITED is currently Dissolved. It was registered on 18/04/1985 and dissolved on 25/02/2019.

Where is HADEN MACLELLAN LIMITED located?

HADEN MACLELLAN LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does HADEN MACLELLAN LIMITED do?

HADEN MACLELLAN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HADEN MACLELLAN LIMITED?

The latest filing was on 25/02/2019: Final Gazette dissolved following liquidation.