Company NameHadley Cannon (Holdings) Limited
Company StatusDissolved
Company Number00860361
CategoryPrivate Limited Company
Incorporation Date1 October 1965(58 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid John Carrington
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1990(25 years, 2 months after company formation)
Appointment Duration33 years, 4 months
RoleChartered Accountant
Correspondence Address32 London Road
Hertford Heath
Hertford
Hertfordshire
SG13 7PN
Director NameIan Dixon Hargreaves
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1990(25 years, 2 months after company formation)
Appointment Duration33 years, 4 months
RoleInsurance Broker
Correspondence Address16 Laverton Mews
London
SW5 0PB
Director NameCharles Arthur Heneage
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1990(25 years, 2 months after company formation)
Appointment Duration33 years, 4 months
RoleInsurance Broker
Correspondence AddressBailey Hill House
Birdbrook
Halstead
Essex
CO9 4BY
Director NameJohn Peter Sinclair Riddell
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1990(25 years, 2 months after company formation)
Appointment Duration33 years, 4 months
RoleInsurance Broker
Correspondence Address3 Ormond Gate
London
SW3 4EU
Secretary NameDavid John Carrington
NationalityBritish
StatusCurrent
Appointed08 December 1990(25 years, 2 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address32 London Road
Hertford Heath
Hertford
Hertfordshire
SG13 7PN

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1990 (33 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

18 August 2000Dissolved (1 page)
18 May 2000Liquidators statement of receipts and payments (5 pages)
18 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
26 January 2000Liquidators statement of receipts and payments (5 pages)
13 July 1999Liquidators statement of receipts and payments (5 pages)
14 January 1999Liquidators statement of receipts and payments (5 pages)
21 July 1998Liquidators statement of receipts and payments (5 pages)
16 January 1998Liquidators statement of receipts and payments (5 pages)
31 July 1997Liquidators statement of receipts and payments (5 pages)
24 January 1997Liquidators statement of receipts and payments (5 pages)
11 July 1996Liquidators statement of receipts and payments (5 pages)
2 February 1996Liquidators statement of receipts and payments (5 pages)
21 July 1995Liquidators statement of receipts and payments (6 pages)