Hoadleys,Limited

Company Name	Hoadleys,Limited
Company Status	Dissolved
Company Number	00065240
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linden Lea Hampstead Garden Suburb London N2 0RG

Director Name	Joy Audrey Cohen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linden Lea Hampstead Garden Suburb London N2 0RG

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Closed
Appointed	04 September 2006(104 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 March 2012)
Role	Accountant
Correspondence Address	38 Wigmore Street London W1U 2RU

Secretary Name	Barry Michael Nead
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	2 Shaw Close Bushey Watford Hertfordshire WD23 1RB

Secretary Name	John Wilfrid Carver
Nationality	British
Status	Resigned
Appointed	18 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	22 Bedford Way St Nicholas At Wade Birchington Kent CT7 0PL

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1994)
Role	Secretary
Correspondence Address	21 Arden Close Bushey Heath Hertfordshire WD23 1PL

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	07 December 1994(93 years after company formation)
Appointment Duration	11 years, 9 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Location

Registered Address	38 Wigmore Street London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Queensway Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 1 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 1 (4 pages)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
17 November 2011	Application to strike the company off the register (3 pages)
17 November 2011	Application to strike the company off the register (3 pages)
23 September 2011	Statement by directors (1 page)
23 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2011	Solvency statement dated 22/09/11 (1 page)
23 September 2011	Statement of capital on 23 September 2011 GBP 1 (4 pages)
23 September 2011	Solvency Statement dated 22/09/11 (1 page)
23 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2011	Statement of capital on 23 September 2011 GBP 1 (4 pages)
23 September 2011	Statement by Directors (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts made up to 31 December 2007 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 March 2008	Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
7 January 2008	Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 July 2007	Accounts made up to 31 December 2006 (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: rsm robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Registered office changed on 05/01/07 from: rsm robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 May 2006	Accounts made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 July 2005	Accounts made up to 31 December 2004 (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 September 2003	Accounts made up to 31 December 2002 (2 pages)
10 April 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
10 April 2003	Accounts made up to 31 May 2002 (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 April 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
22 April 2002	Accounts made up to 31 May 2001 (3 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
6 February 2001	Accounts made up to 31 May 2000 (3 pages)
6 February 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 March 2000	Accounts made up to 31 May 1999 (3 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 December 1998	Accounts made up to 31 May 1998 (3 pages)
10 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
15 January 1998	Accounts made up to 31 May 1997 (3 pages)
19 March 1997	Full accounts made up to 31 May 1996 (6 pages)
19 March 1997	Full accounts made up to 31 May 1996 (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1996	Full accounts made up to 31 May 1995 (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (6 pages)
11 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 1996	Return made up to 31/12/95; full list of members (9 pages)

Hoadleys,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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