HADLEY MILLSTONE LIMITED

Key Data

Status

Dissolved

Company No.

01290839

Incorporation date

15/12/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1976)

18/06/2015

Final Gazette dissolved following liquidation

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13/04/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (4 pages)

18/03/2015

Liquidators' statement of receipts and payments to 2015-02-27

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18/03/2015

Return of final meeting in a creditors' voluntary winding up

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12/03/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (4 pages)

13/06/2013

Statement of affairs with form 4.18

View PDF (5 pages)

14/02/2013

Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 2013-02-14

View PDF (2 pages)

13/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2013

Resolutions

View PDF (2 pages)

13/02/2013

Declaration of solvency

View PDF (6 pages)

09/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

03/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2012

Application to strike the company off the register

View PDF (3 pages)

07/12/2011

Certificate of change of name

View PDF (2 pages)

07/12/2011

Change of name notice

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25/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

05/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

21/07/2010

Director's details changed for Mr Timothy Paul Romer on 2010-06-07

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

11/01/2010

Director's details changed for Mr Timothy Paul Romer on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Yogesh Mehta on 2009-10-02

View PDF (2 pages)

22/10/2009

Appointment of Mr Peter Gower as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Southbury Secretaries Limited as a secretary

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

16/07/2009

Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009

View PDF (1 pages)

29/05/2009

Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

22/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

01/05/2008

Director appointed yogesh bhogilal mehta

View PDF (12 pages)

24/04/2008

Director appointed timothy paul romer

View PDF (12 pages)

08/04/2008

Appointment terminated director eryk spytek

View PDF (1 pages)

08/04/2008

Appointment terminated director douglas gathany

View PDF (1 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Full accounts made up to 2003-12-27

View PDF (12 pages)

29/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

10/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

22/05/2003

Full accounts made up to 2002-12-28

View PDF (12 pages)

22/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-29

View PDF (12 pages)

22/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2000-12-30

View PDF (11 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 1999-10-02

View PDF (10 pages)

07/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

21/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Delivery ext'd 3 mth 02/10/99

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-26

View PDF (12 pages)

23/07/1999

Return made up to 16/07/99; full list of members

View PDF (11 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-09-27

View PDF (9 pages)

26/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-28

View PDF (10 pages)

27/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Resolutions

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17/03/1997

Resolutions

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17/03/1997

Resolutions

View PDF (11 pages)

18/12/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

15/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Return made up to 16/07/96; full list of members

View PDF (4 pages)

11/07/1996

Director resigned

View PDF (1 pages)

23/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

18/12/1995

Director resigned;new director appointed

View PDF (4 pages)

18/12/1995

Director resigned;new director appointed

View PDF (4 pages)

10/11/1995

Certificate of change of name

View PDF (4 pages)

11/10/1995

Registered office changed on 11/10/95 from: 492 great cambridge road enfield middlesex EN1 3SA

View PDF (1 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (4 pages)

20/01/1995

Accounts for a dormant company made up to 1994-10-01

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19/07/1994

Return made up to 16/07/94; full list of members

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13/04/1994

Accounts for a dormant company made up to 1993-10-02

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26/07/1993

Return made up to 16/07/93; full list of members

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13/05/1993

Accounts for a dormant company made up to 1992-10-03

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07/08/1992

Return made up to 16/07/92; full list of members

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17/07/1992

Accounts for a dormant company made up to 1991-10-05

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12/06/1992

Director resigned;new director appointed

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12/06/1992

Director resigned;new director appointed

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30/07/1991

Return made up to 16/07/91; full list of members

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30/07/1991

Accounts for a dormant company made up to 1990-10-06

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11/07/1991

Director resigned;new director appointed

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19/12/1990

Return made up to 11/10/90; full list of members

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12/11/1990

Accounts for a dormant company made up to 1989-09-30

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07/09/1989

Return made up to 11/08/89; full list of members

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08/08/1989

Resolutions

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07/08/1989

Full accounts made up to 1988-10-01

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10/05/1989

New director appointed

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20/04/1989

Director resigned;new director appointed

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13/09/1988

Return made up to 16/08/88; full list of members

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02/09/1988

Resolutions

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18/08/1988

Director's particulars changed

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02/08/1988

Full accounts made up to 1987-10-03

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14/09/1987

Return made up to 08/07/87; full list of members

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24/08/1987

Full accounts made up to 1986-10-04

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23/07/1986

Accounts for a dormant company made up to 1985-10-05

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03/07/1986

Return made up to 14/05/86; full list of members

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09/05/1986

New director appointed

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03/04/1986

Certificate of change of name

View PDF (2 pages)

15/12/1976

Incorporation

View PDF (14 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Romer, Timothy Paul	Director	27/03/2008 - Present	37
Mehta, Yogesh	Director	27/03/2008 - Present	33
Nicholls, Julian Frederick	Director	17/11/1996 - 12/06/2000	74
EXEL NOMINEE NO 2 LIMITED	Corporate Director	11/04/1995 - 01/12/1995	41
Gathany, Douglas Vandervoot	Director	14/01/2008 - 27/03/2008	14

Persons with Significant Control

No PSC data available.

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Description

About HADLEY MILLSTONE LIMITED

HADLEY MILLSTONE LIMITED is an(a) Dissolved company incorporated on 15/12/1976 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 HADLEY MILLSTONE LIMITED?

HADLEY MILLSTONE LIMITED is currently Dissolved. It was registered on 15/12/1976 and dissolved on 18/06/2015.

Where is HADLEY MILLSTONE LIMITED located?

HADLEY MILLSTONE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for HADLEY MILLSTONE LIMITED?

The latest filing was on 18/06/2015: Final Gazette dissolved following liquidation.