| Company Name | Hadenbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787985 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1984(40 years, 3 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | John Tomazos |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 09 October 2012) |
| Role | Shipping |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Berkeley Court Baker Street London NW1 5NB |
| Secretary Name | Mr Robert Henry Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 09 October 2012) |
| Role | Company Director |
| Correspondence Address | 2 Burrow Hill Place Bishopstoke Eastleigh Hampshire SO50 6LT |
Location
| Registered Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | C. Hadjipavlou & J.a. Tomazos 50.00% Ordinary |
|---|---|
| 1 at £1 | J.a. Tomazos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,750 |
| Net Worth | £12,021 |
| Cash | £4,715 |
| Current Liabilities | £125 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-06
|
| 6 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-06
|
| 23 August 2011 | Registered office address changed from A1 Company Services Limited 788-790 Finchley Road London NW11 7TJ on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from a1 Company Services Limited 788-790 Finchley Road London NW11 7TJ on 23 August 2011 (1 page) |
| 25 May 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 30 October 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 10 November 2009 | Director's details changed for John Tomazos on 30 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for John Tomazos on 30 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 16 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members
|
| 6 November 2003 | Secretary's particulars changed (1 page) |
| 6 November 2003 | Secretary's particulars changed (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 26 shalford road rayne braintree essex CM77 6BT (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 26 shalford road rayne braintree essex CM77 6BT (1 page) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members
|
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 26 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 26 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 31 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (5 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (5 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 18 August 1995 | Resolutions
|
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 August 1995 | Resolutions
|
| 18 August 1995 | Memorandum and Articles of Association (12 pages) |
| 18 August 1995 | Memorandum and Articles of Association (24 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |