Company NameHaden Maclellan Limited
Company StatusDissolved
Company Number01906781
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date26 February 2019 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKenneth Carl Dargatz
Date of BirthMay 1952 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed22 December 1999(14 years, 8 months after company formation)
Appointment Duration19 years, 2 months (closed 26 February 2019)
RoleCompany Director
Correspondence Address4334 South Bat Drive
Orchard Lake
48323 Michigan
Secretary NameMr John David Culliford
NationalityBritish
StatusClosed
Appointed22 December 1999(14 years, 8 months after company formation)
Appointment Duration19 years, 2 months (closed 26 February 2019)
RoleChartered Accountant
Correspondence Address7 Cheveridge Close
Solihull
West Midlands
B91 3TT
Director NameMr John David Culliford
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2000(14 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 26 February 2019)
RoleCompany Director
Correspondence Address7 Cheveridge Close
Solihull
West Midlands
B91 3TT
Director NameMr Keith Charles Taylor
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(17 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Stoneleigh Road
Solihull
West Midlands
B91 1DG
Director NameRobert Eric Lyons
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address9 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameMr Peter George Simonis
Date of BirthJune 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 May 1995)
RoleCompany Director
Correspondence AddressCheyne Cottage 65 Royal Hospital Road
London
SW3 4HS
Director NameMr Richard Ernest Taylor
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 22 December 1999)
RoleCompany Director
Correspondence AddressBriars Court
Chapel Road
Oxted
Surrey
RH8 0SX
Secretary NameRobert Eric Lyons
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address9 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameClive Douglas Mayhead
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(6 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressThe Grange
Bagwell Lane
Winchfield
Hampshire
RG27 8DB
Director NameMelvyn Hawley
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressAvenue Farm Old Hay Lane
Dore
Sheffield
South Yorkshire
S17 3AT
Director NameNigel George Reed
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1993(8 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthlands 22 Cotterstock Road
Oundle
Peterborough
PE8 5HA
Secretary NameMr Michael Jonathon Parker
NationalityBritish
StatusResigned
Appointed01 September 1994(9 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaly House
Duntisbourne Abbots
Cirencester
Gloucestershire
GL7 7JW
Wales
Director NameMichael Andre Thompson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(11 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut House
Church Road West Hanningfield
Chelmsford
Essex
CM2 8UJ
Director NameJohn Robert Kimber
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 22 December 1999)
RoleAccountant
Correspondence Address125 Beverley Gardens
Pinkneys Green
Maidenhead
Berkshire
SL6 6ST
Director NameRodney William Gregory
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(14 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 December 2002)
RoleCompany Director
Correspondence Address68 Station Road
Hatton
Warwick
Warwickshire
CV35 8XJ

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2003
Turnover£61,350,000
Net Worth£104,000
Cash£5,844,000
Current Liabilities£27,213,000

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved following liquidation (1 page)
26 November 2018Return of final meeting in a creditors' voluntary winding up (16 pages)
25 July 2018Liquidators' statement of receipts and payments to 27 June 2018 (5 pages)
9 March 2018Liquidators' statement of receipts and payments to 27 December 2017 (6 pages)
25 July 2017Liquidators' statement of receipts and payments to 27 June 2017 (5 pages)
25 July 2017Liquidators' statement of receipts and payments to 27 June 2017 (5 pages)
27 January 2017Liquidators' statement of receipts and payments to 27 December 2016 (5 pages)
27 January 2017Liquidators' statement of receipts and payments to 27 December 2016 (5 pages)
18 July 2016Liquidators' statement of receipts and payments to 27 June 2016 (5 pages)
18 July 2016Liquidators' statement of receipts and payments to 27 June 2016 (5 pages)
2 February 2016Liquidators statement of receipts and payments to 27 December 2015 (5 pages)
2 February 2016Liquidators' statement of receipts and payments to 27 December 2015 (5 pages)
2 February 2016Liquidators' statement of receipts and payments to 27 December 2015 (5 pages)
21 July 2015Liquidators statement of receipts and payments to 27 June 2015 (5 pages)
21 July 2015Liquidators' statement of receipts and payments to 27 June 2015 (5 pages)
21 July 2015Liquidators' statement of receipts and payments to 27 June 2015 (5 pages)
4 February 2015Liquidators statement of receipts and payments to 27 December 2014 (5 pages)
4 February 2015Liquidators' statement of receipts and payments to 27 December 2014 (5 pages)
4 February 2015Liquidators' statement of receipts and payments to 27 December 2014 (5 pages)
31 July 2014Liquidators statement of receipts and payments to 27 June 2014 (5 pages)
31 July 2014Liquidators' statement of receipts and payments to 27 June 2014 (5 pages)
31 July 2014Liquidators' statement of receipts and payments to 27 June 2014 (5 pages)
29 January 2014Liquidators statement of receipts and payments to 27 December 2013 (5 pages)
29 January 2014Liquidators' statement of receipts and payments to 27 December 2013 (5 pages)
29 January 2014Liquidators' statement of receipts and payments to 27 December 2013 (5 pages)
20 December 2013Court order insolvency:court order replacement of liquidator (35 pages)
20 December 2013Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013Court order insolvency:court order replacement of liquidator (35 pages)
20 December 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2013Liquidators statement of receipts and payments to 27 June 2013 (5 pages)
19 August 2013Liquidators' statement of receipts and payments to 27 June 2013 (5 pages)
19 August 2013Liquidators' statement of receipts and payments to 27 June 2013 (5 pages)
1 February 2013Liquidators statement of receipts and payments to 27 December 2012 (5 pages)
1 February 2013Liquidators' statement of receipts and payments to 27 December 2012 (5 pages)
1 February 2013Liquidators' statement of receipts and payments to 27 December 2012 (5 pages)
25 July 2012Liquidators statement of receipts and payments to 27 June 2012 (5 pages)
25 July 2012Liquidators' statement of receipts and payments to 27 June 2012 (5 pages)
25 July 2012Liquidators' statement of receipts and payments to 27 June 2012 (5 pages)
31 January 2012Liquidators statement of receipts and payments to 27 December 2011 (5 pages)
31 January 2012Liquidators' statement of receipts and payments to 27 December 2011 (5 pages)
31 January 2012Liquidators' statement of receipts and payments to 27 December 2011 (5 pages)
1 August 2011Liquidators statement of receipts and payments to 27 June 2011 (5 pages)
1 August 2011Liquidators' statement of receipts and payments to 27 June 2011 (5 pages)
1 August 2011Liquidators' statement of receipts and payments to 27 June 2011 (5 pages)
28 January 2011Liquidators statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
2 August 2010Liquidators statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
14 July 2010Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
7 January 2010Liquidators statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
9 July 2009Liquidators statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
10 January 2009Liquidators statement of receipts and payments to 27 December 2008 (5 pages)
10 January 2009Liquidators statement of receipts and payments (5 pages)
10 January 2009Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
10 January 2009Liquidators' statement of receipts and payments (5 pages)
10 January 2009Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
10 January 2009Liquidators' statement of receipts and payments (5 pages)
24 July 2008Liquidators statement of receipts and payments to 27 June 2008 (5 pages)
24 July 2008Liquidators' statement of receipts and payments to 27 June 2008 (5 pages)
24 July 2008Liquidators' statement of receipts and payments to 27 June 2008 (5 pages)
18 January 2008Liquidators statement of receipts and payments (5 pages)
18 January 2008Liquidators' statement of receipts and payments (5 pages)
18 January 2008Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
5 July 2006Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
5 July 2006Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
4 July 2006Statement of affairs (6 pages)
4 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2006Appointment of a voluntary liquidator (1 page)
4 July 2006Statement of affairs (6 pages)
4 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2006Appointment of a voluntary liquidator (1 page)
1 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
28 January 2005Group of companies' accounts made up to 31 December 2003 (31 pages)
28 January 2005Group of companies' accounts made up to 31 December 2003 (31 pages)
2 November 2004Return made up to 04/10/04; full list of members (7 pages)
2 November 2004Return made up to 04/10/04; full list of members (7 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2003Return made up to 04/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
(7 pages)
14 October 2003Return made up to 04/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
(7 pages)
6 August 2003Group of companies' accounts made up to 31 December 2002 (29 pages)
6 August 2003Group of companies' accounts made up to 31 December 2002 (29 pages)
27 June 2003Group of companies' accounts made up to 31 December 2001 (27 pages)
27 June 2003Group of companies' accounts made up to 31 December 2001 (27 pages)
8 May 2003Auditor's resignation (1 page)
8 May 2003Auditor's resignation (1 page)
5 February 2003New director appointed (3 pages)
5 February 2003Director resigned (2 pages)
5 February 2003New director appointed (3 pages)
5 February 2003Director resigned (2 pages)
15 November 2002Return made up to 04/10/02; full list of members (7 pages)
15 November 2002Return made up to 04/10/02; full list of members (7 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 December 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
27 December 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Return made up to 04/10/01; full list of members (7 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Return made up to 04/10/01; full list of members (7 pages)
13 March 2001Full group accounts made up to 31 December 1999 (30 pages)
13 March 2001Full group accounts made up to 31 December 1999 (30 pages)
23 February 2001Registered office changed on 23/02/01 from: haleworth house tite hill egham surrey TW20 olt (1 page)
23 February 2001Registered office changed on 23/02/01 from: haleworth house tite hill egham surrey TW20 olt (1 page)
12 February 2001Return made up to 04/10/00; full list of members (7 pages)
12 February 2001New director appointed (2 pages)
12 February 2001Return made up to 04/10/00; full list of members (7 pages)
12 February 2001New director appointed (2 pages)
17 January 2001New secretary appointed (2 pages)
17 January 2001New secretary appointed (2 pages)
13 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (3 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (3 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
13 January 2000Auditor's resignation (1 page)
13 January 2000Auditor's resignation (1 page)
27 October 1999Full accounts made up to 31 December 1998 (14 pages)
27 October 1999Full accounts made up to 31 December 1998 (14 pages)
6 October 1999Return made up to 04/10/99; full list of members (7 pages)
6 October 1999Return made up to 04/10/99; full list of members (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
5 October 1998Return made up to 04/10/98; no change of members (6 pages)
5 October 1998Return made up to 04/10/98; no change of members (6 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
26 September 1997Return made up to 04/10/97; full list of members (8 pages)
26 September 1997Return made up to 04/10/97; full list of members (8 pages)
4 September 1997Full accounts made up to 31 December 1996 (14 pages)
4 September 1997Full accounts made up to 31 December 1996 (14 pages)
25 November 1996New director appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996Director resigned (1 page)
2 October 1996Return made up to 04/10/96; full list of members (6 pages)
2 October 1996Return made up to 04/10/96; full list of members (6 pages)
25 June 1996Full accounts made up to 31 December 1995 (15 pages)
25 June 1996Full accounts made up to 31 December 1995 (15 pages)
21 April 1996Director resigned (1 page)
21 April 1996Director resigned (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 September 1995Full accounts made up to 31 December 1994 (14 pages)
29 September 1995Full accounts made up to 31 December 1994 (14 pages)
28 September 1995Return made up to 04/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 1995Return made up to 04/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
24 October 1990Return made up to 04/10/90; full list of members (4 pages)
24 October 1990Return made up to 04/10/90; full list of members (4 pages)
4 November 1988Full accounts made up to 31 December 1987 (19 pages)
8 March 1988Company name changed haden group LIMITED\certificate issued on 09/03/88 (3 pages)
8 March 1988Company name changed haden group LIMITED\certificate issued on 09/03/88 (3 pages)
24 February 1988Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1988Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 September 1987Full group accounts made up to 31 December 1986 (29 pages)
24 September 1987Full group accounts made up to 31 December 1986 (29 pages)
11 August 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
11 August 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
11 July 1986Full accounts made up to 31 December 1985 (25 pages)
11 July 1986Full accounts made up to 31 December 1985 (25 pages)
13 May 1985Articles of association (29 pages)
13 May 1985Articles of association (29 pages)
19 April 1985Incorporation (17 pages)
19 April 1985Incorporation (17 pages)