HADLEIGH STALLION NOMINATIONS LTD.

Key Data

Status

Dissolved

Company No.

02754969

Incorporation date

11/10/1992

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 11/10/1992)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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24/10/2011

Application to strike the company off the register

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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10/08/2011

Termination of appointment of Christopher Meade as a director

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10/08/2011

Appointment of Mr David Henry Arnold Courtney Caddy as a director

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11/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/03/2010

Certificate of change of name

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05/03/2010

Change of name notice

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01/03/2010

Registered office address changed from The Estate Office Ladyswood Sherston Wiltshire SN16 0JL on 2010-03-02

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

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15/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/08/2009

Director's Change of Particulars / christopher meade / 11/08/2009 / HouseName/Number was: , now: 2; Street was: ladyswood, now: at 40 hays mews; Post Town was: sherston, now: london; Region was: wiltshire, now: london; Post Code was: SN16 0LA, now: W1J 5QA; Country was: , now: england

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22/07/2009

Registered office changed on 23/07/2009 from estate office ladywood sherston wiltshire

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20/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

20/10/2008

Return made up to 06/09/08; full list of members

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01/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/10/2007

Return made up to 06/09/07; full list of members

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18/02/2007

Certificate of change of name

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28/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

20/02/2006

New secretary appointed

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20/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

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

View PDF (6 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

02/08/2004

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

View PDF (6 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

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

View PDF (6 pages)

18/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

07/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

27/08/2002

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

View PDF (6 pages)

13/11/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

18/06/2001

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

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02/01/2001

Certificate of change of name

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15/10/2000

Return made up to 06/09/00; no change of members

View PDF (6 pages)

11/06/2000

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

View PDF (5 pages)

28/09/1999

Amended accounts made up to 1998-12-31

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13/09/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

15/08/1999

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

View PDF (5 pages)

21/06/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

04/10/1998

Registered office changed on 05/10/98

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04/10/1998

Location of register of members address changed

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04/10/1998

Location of debenture register address changed

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05/03/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/11/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

02/11/1997

Secretary resigned

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02/11/1997

Registered office changed on 03/11/97

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02/11/1997

Location of register of members address changed

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02/11/1997

Location of debenture register address changed

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21/08/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

13/11/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

13/10/1994

Secretary resigned;new secretary appointed

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13/10/1994

Return made up to 12/10/94; no change of members

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14/08/1994

Accounts for a small company made up to 1994-03-31

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17/11/1993

Return made up to 12/10/93; full list of members

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17/11/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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19/05/1993

Memorandum and Articles of Association

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19/05/1993

Nc inc already adjusted 02/03/93

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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13/05/1993

Accounting reference date notified as 31/03

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03/04/1993

Director resigned

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01/12/1992

Memorandum and Articles of Association

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29/11/1992

Director resigned;new director appointed

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29/11/1992

New director appointed

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29/11/1992

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

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29/11/1992

Registered office changed on 30/11/92 from: 50 lincolns inn fields london WC2A 3PF

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29/11/1992

Resolutions

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16/11/1992

Certificate of change of name

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11/10/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

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
Dwyer, Daniel John	Nominee Director	12/10/1992 - 10/11/1992	2379
Caddy, David Henry Arnold Courtenay	Director	08/08/2011 - Present	18
Meade, Christopher Martyn	Director	10/11/1992 - 08/08/2011	63
Doyle, Betty June	Nominee Director	12/10/1992 - 10/11/1992	1756
Dawson, Peter	Director	10/11/1992 - 24/03/1993	-

Persons with Significant Control

No PSC data available.

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Description

About HADLEIGH STALLION NOMINATIONS LTD.

HADLEIGH STALLION NOMINATIONS LTD. is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at 35 Berkeley Square, London W1J 5BF. 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 HADLEIGH STALLION NOMINATIONS LTD.?

HADLEIGH STALLION NOMINATIONS LTD. is currently Dissolved. It was registered on 11/10/1992 and dissolved on 13/02/2012.

Where is HADLEIGH STALLION NOMINATIONS LTD. located?

HADLEIGH STALLION NOMINATIONS LTD. is registered at 35 Berkeley Square, London W1J 5BF.

What does HADLEIGH STALLION NOMINATIONS LTD. do?

HADLEIGH STALLION NOMINATIONS LTD. operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for HADLEIGH STALLION NOMINATIONS LTD.?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.