0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HADEN DRYSYS INTERNATIONAL LIMITED

Learn more about HADEN DRYSYS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

HADEN DRYSYS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00291950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.10
dissolution date: 2012.11.08
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

Mortgages:

CREDIT LYONNAIS
LETTER OF CHARGE AND SET-OFF - Outstanding on 1999.12.30
HADEN SCHWEITZER CORPORATION
DEBENTURE - Outstanding on 2000.01.15
FRANCIS FOX,LINDA FOX,JLT PENSION TRUSTEES LIMITED AND LOMBARD SHIPPING & FORWARDING LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.02.09

List of company documents:

buy all documents
Find out more information about HADEN DRYSYS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to HADEN DRYSYS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012
Form type: 4.68
Date: 2012.08.21
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012
Form type: 4.68
Date: 2012.07.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011
Form type: 4.68
Date: 2012.01.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011
Form type: 4.68
Date: 2011.06.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2010
Form type: 4.68
Date: 2011.01.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010
Form type: 4.68
Date: 2010.07.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009
Form type: 4.68
Date: 2010.01.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009
Form type: 4.68
Date: 2009.07.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2009.01.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2008.07.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.22
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.01.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.04
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.04
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, EQUIPOINT, 1506-1508 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8AD
Form type: 287
Date: 2005.12.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
Add to cart
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
Add to cart
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
Add to cart
S366A DISP HOLDING AGM 14/09/98
Form type: ELRES
Date: 1998.09.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
Add to cart
S252 DISP LAYING ACC 14/09/98
Form type: ELRES
Date: 1998.09.17
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 14/09/98
Form type: ELRES
Date: 1998.09.17
£2.95
Add to cart
S386 DISP APP AUDS 14/09/98
Form type: ELRES
Date: 1998.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN DAVID CULLIFORD (dissolve)
Secretary, FINANCE DIRECTOR, 1999.09.13 - 2012.11.08
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
JOHN DAVID CULLIFORD (dissolve)
Director, FINANCE DIRECTOR, 1999.09.13 - 2012.11.08
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
TERENCE DEVEREUX (dissolve)
Director, MECHANICAL HANDLING ENGINEER, 1994.04.19 - 2012.11.08
50 SANDHILLS CRESCENT , SOLIHULL
B91 3UE, WEST MIDLANDS
PAUL DAVID FARRINGTON (dissolve)
Director, ENGINEER, 1993.04.20 - 2012.11.08
22 BROUGHTON ROAD , STOURBRIDGE
DY9 0XP, WEST MIDLANDS
KEITH CHARLES TAYLOR (dissolve)
Director, SALES & MARKETING DIRECTOR, 1997.01.24 - 2012.11.08
18 STONELEIGH ROAD , SOLIHULL
B91 1DG, WEST MIDLANDS
RICHARD RALPH BENN (dissolve)
Secretary, 1991.06.01 - 1998.09.14
5 CHURCHILL GARDENS SEDGLEY , DUDLEY
DY3 3GG, WEST MIDLANDS
MICHAEL JOHN GAUKROGER (dissolve)
Secretary, ACCOUNTANT, 1998.09.14 - 1999.09.13
14 KESTREL DRIVE , SUTTON COLDFIELD
B74 4XW, WEST MIDLANDS
RICHARD RALPH BENN (dissolve)
Director, FINANCE DIRECTOR, 1985.10.01 - 1999.12.21
5 CHURCHILL GARDENS SEDGLEY , DUDLEY
DY3 3GG, WEST MIDLANDS
KENNETH CARL DARGATZ (dissolve)
Director, COMPANY DIRECTOR, 1999.12.29 - 2005.03.02
4334 SOUTH BAT DRIVE ORCHARD LAKE , 48323 MICHIGAN
RODNEY WILLIAM GREGORY (dissolve)
Director, ENGINEER, 1991.06.01 - 2002.12.20
68 STATION ROAD HATTON , WARWICK
CV35 8XJ, WARWICKSHIRE
ANTHONY MARK HODDER (dissolve)
Director, FINANCE DIRECTOR, 1998.06.26 - 1999.03.26
11 THE MALTINGS DORMINGTON , HEREFORD
HR1 4FA, HEREFORDSHIRE
BARRY HUNT-TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.06.26 - 1999.05.31
11 SORREL WAY , GILLINGHAM
SP8 4TP, DORSET
PHILIP STEPHEN LEACH (dissolve)
Director, MANAGING DIRECTOR, 1994.04.19 - 1998.06.26
21 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
STEVEN OWEN SCOTT (dissolve)
Director, ENGINEER, 1991.06.01 - 1994.04.19
LITTLE ORCHARDS LAVENDER HALL LANE BERKSWELL , COVENTRY
CV7 7BL, WEST MIDLANDS
KEITH CHARLES TAYLOR (dissolve)
Director, SALES & MARKETING DIRECTOR, 1997.06.02 - 1999.12.29
18 STONELEIGH ROAD , SOLIHULL
B91 1DG, WEST MIDLANDS
RICHARD ERNEST TAYLOR (dissolve)
Director, CHARTERED ENGINEER, 1991.06.01 - 1998.09.14
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY
DAVID ANTHONY WHITBY (dissolve)
Director, ENGINEER, 1991.06.01 - 1995.04.01
2 DE MORAM GROVE , SOLIHULL
B92 0PZ, WEST MIDLANDS
CLIVE HAMILTON WRIGHT (dissolve)
Director, ENGINEER, 1991.06.01 - 1994.04.19
6 HAWBRIDGE CLOSE SHIRLEY , SOLIHULL
B90 4SU, WEST MIDLANDS

Companies near to HADEN DRYSYS INTERNATIONAL ltd.

Information about the Private Limited Company HADEN DRYSYS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data