| Company Name | Hadthorpe Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00711247 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1961(62 years, 5 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Geoffrey Alan Wilson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Director Name | Mrs Marilyn Helen Wilson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Secretary Name | Mrs Marilyn Helen Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Director Name | Philip Freedman |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 July 2000) |
| Role | Company Director |
| Correspondence Address | 19 Portman Heights 103 West Heath Road London NW3 7TW |
| Director Name | Mrs Sandra Lesley Weiner |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ossulton Way London N2 0DT |
Location
| Registered Address | 87 Wimpole Street London W1G 9RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (4 pages) |
| 2 March 2011 | Application to strike the company off the register (4 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (5 pages) |
| 28 May 2009 | Location of debenture register (1 page) |
| 28 May 2009 | Location of debenture register (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck street london W1U 2FA (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck street london W1U 2FA (1 page) |
| 10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 November 2002 | Return made up to 07/05/02; full list of members; amend (8 pages) |
| 27 November 2002 | Return made up to 07/05/02; full list of members; amend (8 pages) |
| 23 May 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 1 June 2001 | Return made up to 07/05/01; full list of members
|
| 1 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 8 August 2000 | Memorandum and Articles of Association (11 pages) |
| 8 August 2000 | Memorandum and Articles of Association (11 pages) |
| 27 July 2000 | Resolutions
|
| 27 July 2000 | Resolutions
|
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 22 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 May 1999 | Return made up to 07/05/99; no change of members (6 pages) |
| 27 May 1999 | Return made up to 07/05/99; no change of members (6 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 July 1998 | Return made up to 07/05/98; full list of members (7 pages) |
| 16 July 1998 | Return made up to 07/05/98; full list of members (7 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 9 June 1997 | Return made up to 07/05/97; full list of members (7 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M oel (1 page) |
| 9 June 1997 | Return made up to 07/05/97; full list of members (7 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M oel (1 page) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 May 1996 | Return made up to 07/05/96; full list of members (10 pages) |
| 14 May 1996 | Return made up to 07/05/96; full list of members (10 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 May 1995 | Return made up to 07/05/95; no change of members (10 pages) |
| 25 May 1995 | Return made up to 07/05/95; no change of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 20 December 1961 | Incorporation (17 pages) |
| 20 December 1961 | Incorporation (17 pages) |