| Company Name | Hadleigh UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06384432 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Angela Hamilton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Contractor |
| Country of Residence | United States |
| Correspondence Address | 40 Lord Street Stockport Cheshire SK1 3NA |
| Secretary Name | Mr Roger Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lord Street Stockport Cheshire SK1 3NA |
Location
| Registered Address | 40 Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Angela Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 2 January 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 16 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Accounts made up to 30 September 2011 (2 pages) |
| 18 October 2011 | Accounts made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 15 February 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Secretary's details changed for Roger Hamilton on 28 September 2010 (1 page) |
| 28 September 2010 | Secretary's details changed for Roger Hamilton on 28 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Angela Hamilton on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Angela Hamilton on 28 September 2010 (2 pages) |
| 7 June 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 7 June 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 24 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 24 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 28 September 2007 | Incorporation (17 pages) |
| 28 September 2007 | Incorporation (17 pages) |