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HADDON-OLDHAM LIMITED

Learn more about HADDON-OLDHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ST THOMAS STREET, BRISTOL, BS1 6JS

HADDON-OLDHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00345641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.27
dissolution date: 2010.12.08
last member list: 2010.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HADDON-OLDHAM LIMITED was a Private Limited Company, registration number 00345641, established in United Kingdom on the 27. October 1938. The company was dissolved. The company was in business for 78 years and 1 month. The company used to be located at 21 ST THOMAS STREET, BRISTOL, BS1 6JS. Business of the company HADDON-OLDHAM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.12.08. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.02.25. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.25
documents available: 1

List of company documents:

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Find out more information about HADDON-OLDHAM LIMITED. Our website makes it possible to view other available documents related to HADDON-OLDHAM 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010
Form type: 4.68
Date: 2010.09.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.04
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.25
Form type: LATEST SOC
Document description: 25/02/10 STATEMENT OF CAPITAL;GBP 681450
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APPOINTMENT TERMINATED, DIRECTOR RHODRI EVANS
Form type: TM01
Date: 2010.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007
Form type: 288c
Date: 2008.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/11/00
Form type: WRES03
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.04

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2002.03.22 - 2010.12.08
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
RAYMOND RICHARD KUBIS (dissolve)
Director, 2002.03.22 - 2010.12.08
PARKING 57 , 8002 ZURICH
SWITZERLAND
MICHAEL GEOFFREY MAINE (dissolve)
Director, ACCOUNTANT, 2002.03.22 - 2010.12.08
12 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
RICHARD WILLIAM ZUIDEMA (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.01.27 - 2010.12.08
1932 WICKFORD PLACE , WYOMISSING
PA 19610
USA
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25 - 2002.03.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2002.03.22
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DENNIS ALAN CRUICKSHANK (dissolve)
Director, FINANCE CONTROLLER, 1995.12.31 - 2000.03.31
5 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
CLAUDE MAURICE PIERRE DREULLE (dissolve)
Director, 1993.02.25 - 1992.12.02
71 ROUTE DE NEUVILLE , 62217 BEAURAINS
FRANCE
RHODRI WYN EVANS (dissolve)
Director, VICE PRESIDENT, 2002.03.22 - 2006.09.19
THE CROFT CHAPER LANE LLANGWM , USK
NP15 1HG, MONMOUTHSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1993.02.25 - 1994.03.18
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
WILLIAM JOHN RICHARDSON (dissolve)
Director, 1993.02.25 - 1992.12.02
1 FOREST CLOSE , EAST HORSLEY
KT24 5DU, SURREY
TIMOTHY SCORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 1995.12.31
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2002.03.22
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company HADDON-OLDHAM 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: 2016.04.27. Reload the data