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HADLEY TRANSPORT LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

HADLEY TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00528868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.04
dissolution date: 2015.06.18
last member list: 2012.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
Form type: 4.68
Date: 2015.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
Form type: 4.68
Date: 2015.03.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
Form type: 4.68
Date: 2014.03.12
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, UNIT 10 DRURY WAY INDUSTRIAL ESTATE, LAXCON CLOSE, LONDON, NW10 0TG, UNITED KINGDOM
Form type: AD01
Date: 2013.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.13
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.28
Form type: LATEST SOC
Document description: 28/09/12 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
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COMPANY NAME CHANGED PICKFORDS 1999 LIMITED, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
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SECTION 519
Form type: MISC
Date: 2011.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.13
£2.95
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28/09/10 STATEMENT OF CAPITAL GBP 220500
Form type: SH19
Date: 2010.09.28
£2.95
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SOLVENCY STATEMENT DATED 22/09/10
Form type: CAP-SS
Date: 2010.09.28
£2.95
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REDUCE ISSUED CAPITAL 22/09/2010
Form type: RES06
Date: 2010.09.28
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 07/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY APPOINTED MR PETER GOWER
Form type: AP03
Date: 2009.10.22
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APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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SECRETARY'S CHANGE OF PARTICULARS / SOUTHBURY SECRETARIES LIMITED / 29/05/2009
Form type: 288c
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, HERITAGE HOUSE, 345 SOUTHBURY ROAD ENFIELD, MIDDLESEX, EN1 1UP
Form type: 287
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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CURRSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.05.22
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DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA
Form type: 288a
Date: 2008.05.01
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DIRECTOR APPOINTED TIMOTHY PAUL ROMER
Form type: 288a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY
Form type: 288b
Date: 2008.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06

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Company directors and board members:

PETER GOWER (dissolve)
Secretary, 2009.10.01 - 2015.06.18
55 BAKER STREET , LONDON
W1U 7EU
YOGESH MEHTA (dissolve)
Director, 2008.03.27 - 2015.06.18
55 BAKER STREET , LONDON
W1U 7EU
TIMOTHY PAUL ROMER (dissolve)
Director, CORPORATE FINANCE, 2008.03.27 - 2015.06.18
55 BAKER STREET , LONDON
W1U 7EU
MICHAEL KEVIN KINGSTON (dissolve)
Secretary, 1999.11.19 - 2000.05.02
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.16 - 1999.11.19
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
SOUTHBURY SECRETARIES LIMITED (dissolve)
Secretary, 2000.05.02 - 2009.09.30
UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE , LONDON
NW10 0TG
JAMES JUDE BRESINGHAM (dissolve)
Director, 2008.01.14 - 2008.01.14
65 HAWKINS CIRCLE , WHEATON
60187, ILLINOIS 60187
USA
THEODORE HENRY JOHN DE PENCIER (dissolve)
Director, GROUP MARKETING & DEVELOPMENT, 1994.12.17 - 1995.09.29
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
CHRISTOPHER JOHN DENLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.24 - 1999.11.19
20A ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
WILLIAM ALLAN DONALDSON (dissolve)
Director, FINANCE DIRECTOR, 2003.01.06 - 2004.12.20
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
RALPH FORD (dissolve)
Director, GENERAL COUNSEL, 1999.11.19 - 2005.03.31
2878 MAJOR RIDGE TRAIL , DULUTH
GA 30097
USA
MALCOLM FREE (dissolve)
Director, 1994.08.19 - 1998.02.09
CHURCHSIDE HOUSE CHURCH LANE , LINBY
NG15 8AB, NOTTINGHAMSHIRE
DOUGLAS VANDERVOOT GATHANY (dissolve)
Director, 2008.01.14 - 2008.03.27
1310 WOODLAND LANE RIVERWOODS , ILLINOIS
60015
USA
BRIAN ROBERT JOHN HARDWIDGE (dissolve)
Director, PERSONNEL DIRECTOR, 1992.07.16 - 1996.07.05
LILAC TREE COTTAGE PATMORE HEATH ALBURY , WARE
SG11 2LY, HERTFORDSHIRE
STEPHEN ROBERT JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.12.31
608 PAWNEE LANE , NAPERVILLE
FOREIGN, ILLINOIS IL 60563
USA
STEVEN PAUL JUDE (dissolve)
Director, 2004.10.15 - 2006.08.01
12 BACK ROAD WEST , ST IVES
TR26 2NL
MICHAEL KEVIN KINGSTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.10.11 - 2005.03.31
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JEREMY WILLIAM CHARLES LETCHFORD (dissolve)
Director, CHARTERED SECRETARY, 1999.06.24 - 1999.11.19
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
DAVID STANLEY MUIR (dissolve)
Director, MARKETING DIRECTOR, 1992.07.16 - 1995.02.17
MOLMONT STALLAND LANE DEOPHAM GREEN , WYMONDHAM
NR18 9DL, NORFOLK
JULIAN FREDERICK NICHOLLS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.17 - 2000.06.12
THE THATCHED COTTAGE SMITHS END LANE BARLEY , ROYSTON
SG8 8LH, HERTFORDSHIRE
ALEC BARRY PARR (dissolve)
Director, 1994.08.19 - 1995.06.24
33 STATION ROAD HADDENHAM , ELY
CB6 3XD, CAMBRIDGESHIRE
KEVIN DOUGLAS PICKFORD (dissolve)
Director, 2005.03.31 - 2008.01.07
PIPERS END, TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
IAN MARTIN ROGERS (dissolve)
Director, FINANCE DIRECTOR, 1995.05.12 - 1999.10.11
9 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ, BEDFORDSHIRE
ERYK JESSE SPYTEK (dissolve)
Director, 2006.08.01 - 2008.03.27
3037 N. KENMORE AVENUE, UNIT 3 , CHICAGO
FOREIGN, ILLINOIS 60657
USA
MICHAEL DAVID TARRANT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.16 - 1996.11.17
THE OLD MANSE MANSION LANE HARROLD , BEDFORD
MK43 7BN, BEDFORDSHIRE
GRANT EDWARD WHITAKER (dissolve)
Director, 2000.07.04 - 2003.01.06
LOWER HOUSE HERONS RISE , NEW BARNET
EN4 9RT, HERTFORDSHIRE
ANDREW PAUL YOUNG (dissolve)
Director, 1992.07.16 - 1995.05.12
18 MAPLIN CLOSE WINCHMORE HILL , LONDON
N21 1NB

Companies near to HADLEY TRANSPORT ltd.

Information about the Private Limited Company HADLEY TRANSPORT 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: 2016.05.14. Reload the data