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DRS HADLAND LTD.

Learn more about DRS HADLAND LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

DRS HADLAND LTD. on the map

Company type: Private Limited Company
Company number: 00571945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.25
dissolution date: 2008.08.01
last member list: 2007.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3340 - Manufacture optical, photographic etc. equipment
  • 3220 - Manufacture TV transmitters, telephony etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, LYNWOOD HOUSE, THE TRADING ESTATE, FARNHAM, SURREY GU9 9NN
Form type: 287
Date: 2007.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, HARROW YARD, AKEMAN STREET, TRING, HERTFORDSHIRE HP23 6AA
Form type: 287
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.10.30
£2.95
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AD 12/09/00---------, £ SI [email protected]=653784, £ IC 20000/673784
Form type: 88(2)R
Date: 2000.10.30
£2.95
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NC INC ALREADY ADJUSTED, 12/09/00
Form type: 123
Date: 2000.10.26
£2.95
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£ NC 20000/1000000, 12/0
Form type: WRES04
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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ALTER MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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COMPANY NAME CHANGED, HADLAND PHOTONICS LIMITED, CERTIFICATE ISSUED ON 24/03/98
Form type: CERTNM
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07

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Company directors and board members:

NINA LASERSON DUNN (dissolve)
Secretary, BUSINESS EXECUTIVE, 1998.03.10 - 2008.08.01
4 PARKWOOD LANE MENDHAM , NEW JERSEY
07945
USA
NINA LASERSON DUNN (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.10 - 2008.08.01
4 PARKWOOD LANE MENDHAM , NEW JERSEY
07945
USA
DAVID WILLIAM STAPLEY (dissolve)
Director, PRESIDENT, 1999.12.10 - 2008.08.01
366 LAKE AVENUE WEST CARLETON PLACE , ONTARIO
K7C 4JS
CANADA
JAMES HALL (dissolve)
Secretary, 1992.02.01 - 1992.10.05
96 ROBERT AVENUE , ST ALBANS
AL1 2QR, HERTFORDSHIRE
DAVID KIRK TAYLOR (dissolve)
Secretary, 1992.10.05 - 1998.03.10
17 ALLONBY WAY , AYLESBURY
HP21 7JA, BUCKINGHAMSHIRE
MARY MARGARET BERROW (dissolve)
Director, SERVICE & PERSONNEL DIRECTOR, 1992.02.01 - 1994.10.25
41 CHARTRIDGE LANE , CHESHAM
HP5 2SL, BUCKS
HEDDWYN LEWIS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.18 - 1999.12.08
BOURNE HOUSE ROCKBOURNE , FORDINGBRIDGE
SP6 3NH, HAMPSHIRE
TERENCE STEEL JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.01 - 1994.10.25
THE CHALET ASTON HILL HALTON , AYLESBURY
HP22 5NQ, BUCKINGHAMSHIRE
RICHARD PATRICK MCNEIGHT (dissolve)
Director, BUSINESS EXECUTIVE, 2004.08.05 - 2006.07.14
146 WINDWARD WAY , INDIAN HARBOUR BEACH
FLORIDA 32937
USA
PHILIP DAVID RICKETT (dissolve)
Director, PRODUCTION DIRECTOR, 1992.02.01 - 1994.10.25
15 GEORGE STREET , HEMEL HEMPSTEAD
HP2 5HJ, HERTFORDSHIRE
ROBERT RUSSO (dissolve)
Director, BUSINESS EXECUTIVE, 1995.03.10 - 1999.12.10
103 COLONY DRIVE HOLBROOK , NEW YORK
NY 11741
USA
DOUGLAS CHARLES STUART (dissolve)
Director, COMPANY DIRECTOR, 1999.12.10 - 2004.06.11
6 HEARNE DRIVE HOLYPORT , MAIDENHEAD
SL6 2HZ, BERKSHIRE
DAVID KIRK TAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.01 - 1999.12.08
17 ALLONBY WAY , AYLESBURY
HP21 7JA, BUCKINGHAMSHIRE
ROBERT CHARLES WORMS (dissolve)
Director, BUSINESS EXECUTIVE, 1999.12.10 - 2000.07.28
78 STUDLEY GRANGE ROAD , LONDON
W7 2LX

Companies near to DRS HADLAND LTD.

Information about the Private Limited Company DRS HADLAND LTD. 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: 2016.05.17. Reload the data