HADENBROOK LIMITED

Key Data

Status

Dissolved

Company No.

04492653

Incorporation date

22/07/2002

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

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22/07/2010

Director's details changed for Thomas David Matthew Laing on 2010-07-23

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/11/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/10/2007

Registered office changed on 23/10/07 from: 129A middleton boulevard wollaton park nottingham NG8 1FW

View PDF (1 pages)

02/10/2007

Return made up to 23/07/07; no change of members

View PDF (6 pages)

02/10/2007

Director's particulars changed

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29/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/10/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

21/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 23/07/05; full list of members; amend

View PDF (7 pages)

24/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

24/10/2005

Ad 21/03/05--------- £ si 50000@1

View PDF (2 pages)

16/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/10/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (0 pages)

09/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

09/09/2004

Ad 26/03/04--------- £ si 44900@1=44900 £ ic 100/45000

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/09/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

01/09/2003

Registered office changed on 02/09/03

View PDF (0 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/12/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Registered office changed on 13/09/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/07/2002 - 22/07/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	22/07/2002 - 22/07/2002	6842
Laing, Charles William David	Secretary	31/03/2007 - Present	-
Laing, Thomas David Matthew	Director	26/08/2002 - Present	-
Hall, Matthew James	Secretary	26/08/2002 - 31/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HADENBROOK LIMITED

HADENBROOK LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Staffordshire House, Beechdale Road, Nottingham NG8 3FH. 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 HADENBROOK LIMITED?

HADENBROOK LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 26/12/2011.

Where is HADENBROOK LIMITED located?

HADENBROOK LIMITED is registered at Staffordshire House, Beechdale Road, Nottingham NG8 3FH.

What does HADENBROOK LIMITED do?

HADENBROOK LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for HADENBROOK LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.