HADRIAN MAINTENANCE & SERVICE LTD.

Key Data

Status

Dissolved

Company No.

03607623

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

05/07/2011

Termination of appointment of Brian Buxton as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Brenda Buxton as a director

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

11/08/2010

Appointment of Mr Alan John Unsworth as a director

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

27/09/2009

Director appointed mrs elizabeth rutherford unsworth

View PDF (2 pages)

27/09/2009

Secretary appointed mrs elizabeth rutherford unsworth

View PDF (2 pages)

27/09/2009

Appointment Terminated Secretary brenda buxton

View PDF (1 pages)

29/07/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

29/07/2009

Location of debenture register

View PDF (1 pages)

29/07/2009

Location of register of members

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from hadrian house crowther road crowther industrial estate washington tyne and wear NE380AQ

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

09/12/2008

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

View PDF (1 pages)

01/12/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

30/11/2008

Return made up to 30/07/07; full list of members

View PDF (4 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

28/10/2008

Appointment Terminated Director timothy mole

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

22/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

22/09/2005

Location of register of members address changed

View PDF (0 pages)

28/06/2005

Registered office changed on 29/06/05 from: 3 rosse close parsons industrial estate washington tyne & wear NE37 1ET

View PDF (1 pages)

10/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

17/08/2004

Auditor's resignation

View PDF (1 pages)

13/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

22/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

22/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

07/11/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

22/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

26/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

01/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

04/09/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

26/03/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

24/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

22/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	99600
Unsworth, Alan John	Director	11/08/2010 - Present	4
Unsworth, Elizabeth Rutherford	Director	27/09/2009 - Present	4
Buxton, Brenda	Director	29/07/1998 - 29/06/2011	2
Buxton, Brian	Director	29/07/1998 - 29/06/2011	2

Persons with Significant Control

No PSC data available.

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Description

About HADRIAN MAINTENANCE & SERVICE LTD.

HADRIAN MAINTENANCE & SERVICE LTD. is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at Hadrian House Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear NE38 0AQ. 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 HADRIAN MAINTENANCE & SERVICE LTD.?

HADRIAN MAINTENANCE & SERVICE LTD. is currently Dissolved. It was registered on 29/07/1998 and dissolved on 23/01/2012.

Where is HADRIAN MAINTENANCE & SERVICE LTD. located?

HADRIAN MAINTENANCE & SERVICE LTD. is registered at Hadrian House Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear NE38 0AQ.

What does HADRIAN MAINTENANCE & SERVICE LTD. do?

HADRIAN MAINTENANCE & SERVICE LTD. operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HADRIAN MAINTENANCE & SERVICE LTD.?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.