HADEN TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

00392028

Incorporation date

21/12/1944

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

30/09/2014

Final Gazette dissolved via compulsory strike-off

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17/06/2014

First Gazette notice for compulsory strike-off

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24/06/2013

Restoration by order of the court

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13/11/2007

Final Gazette dissolved via voluntary strike-off

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31/07/2007

First Gazette notice for voluntary strike-off

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23/01/2007

Voluntary strike-off action has been suspended

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05/12/2006

First Gazette notice for voluntary strike-off

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26/10/2006

Application for striking-off

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09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

26/07/2005

Return made up to 30/06/05; full list of members

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01/11/2004

Accounts for a dormant company made up to 2003-12-31

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14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

20/09/2003

Return made up to 30/06/03; full list of members

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11/03/2003

Accounts for a dormant company made up to 2002-12-31

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05/02/2003

Director resigned

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30/10/2002

Accounts for a dormant company made up to 2001-12-31

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23/08/2002

Return made up to 30/06/02; no change of members

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23/01/2002

Accounts for a dormant company made up to 2000-12-31

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02/11/2001

Delivery ext'd 3 mth 31/12/00

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10/09/2001

Return made up to 30/06/01; no change of members

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02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

01/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

01/08/2000

Director resigned

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06/02/2000

New director appointed

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13/01/2000

Auditor's resignation

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02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New secretary appointed

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03/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

29/04/1999

Director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Resolutions

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17/09/1998

Resolutions

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17/09/1998

Resolutions

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17/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

25/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

30/06/1997

Return made up to 30/06/97; full list of members

View PDF (9 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (8 pages)

11/10/1996

Resolutions

View PDF (1 pages)

07/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

15/03/1996

Declaration of satisfaction of mortgage/charge

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15/03/1996

Declaration of satisfaction of mortgage/charge

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05/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Secretary resigned

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15/08/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Full accounts made up to 1993-12-31

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06/09/1994

Return made up to 30/06/94; no change of members

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14/10/1993

Full accounts made up to 1992-12-31

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14/10/1993

Director resigned;new director appointed

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14/10/1993

Director resigned;new director appointed

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14/10/1993

Return made up to 30/06/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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01/11/1992

Return made up to 30/06/92; no change of members

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12/09/1991

Full accounts made up to 1990-12-31

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12/09/1991

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

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25/01/1991

Ad 19/12/90--------- £ si 1175000@1=1175000 £ ic 25000/1200000

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25/01/1991

Resolutions

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25/01/1991

Resolutions

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25/01/1991

£ nc 25000/1200000 19/12/90

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11/01/1991

Accounting reference date extended from 31/08 to 31/12

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04/12/1990

Certificate of change of name

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08/10/1990

Registered office changed on 08/10/90 from: haden house argyle way stevenage hertfordshire SG1 2AH

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08/10/1990

Director resigned

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08/10/1990

Return made up to 09/08/90; full list of members

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16/08/1990

Full accounts made up to 1989-08-31

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26/01/1990

New director appointed

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16/10/1989

Accounting reference date shortened from 31/12 to 31/08

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20/07/1989

Return made up to 30/06/89; no change of members

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Secretary resigned;new secretary appointed

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18/04/1989

New director appointed

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08/02/1989

Declaration of satisfaction of mortgage/charge

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08/02/1989

Declaration of satisfaction of mortgage/charge

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23/01/1989

Particulars of mortgage/charge

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 20/09/88; full list of members

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05/08/1988

Director resigned

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22/04/1988

Return made up to 01/11/87; full list of members

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15/03/1988

Resolutions

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25/02/1988

Full accounts made up to 1986-12-31

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18/11/1987

Resolutions

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10/11/1987

Particulars of mortgage/charge

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22/10/1987

Secretary resigned;new secretary appointed;director resigned

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06/04/1987

New director appointed

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31/10/1986

Full accounts made up to 1985-12-31

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31/10/1986

Return made up to 01/10/86; 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Benn, Richard Ralph	Secretary	01/04/1995 - 14/09/1998	-
Gregory, Rodney William	Director	13/09/1999 - 20/12/2002	2
Hodder, Anthony Mark	Director	14/09/1998 - 26/03/1999	8
Hunt Taylor, Barry	Director	14/09/1998 - 31/05/1999	4
Dargatz, Kenneth Carl	Director	27/01/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HADEN TECHNOLOGY LIMITED

HADEN TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 21/12/1944 with the registered office located at Equipoint, 1506-1508 Coventry Road, Yardley, Birmingham B25 8AD. 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 HADEN TECHNOLOGY LIMITED?

HADEN TECHNOLOGY LIMITED is currently Dissolved. It was registered on 21/12/1944 and dissolved on 30/09/2014.

Where is HADEN TECHNOLOGY LIMITED located?

HADEN TECHNOLOGY LIMITED is registered at Equipoint, 1506-1508 Coventry Road, Yardley, Birmingham B25 8AD.

What is the latest filing for HADEN TECHNOLOGY LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved via compulsory strike-off.