Haden Maclellan Limited

Company Name	Haden Maclellan Limited
Company Status	Dissolved
Company Number	01906781
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Kenneth Carl Dargatz
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	22 December 1999(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	4334 South Bat Drive Orchard Lake 48323 Michigan

Secretary Name	Mr John David Culliford
Nationality	British
Status	Closed
Appointed	22 December 1999(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 26 February 2019)
Role	Chartered Accountant
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Mr John David Culliford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(14 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (closed 26 February 2019)
Role	Company Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Mr Keith Charles Taylor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(17 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stoneleigh Road Solihull West Midlands B91 1DG

Director Name	Robert Eric Lyons
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	9 Thetford Road New Malden Surrey KT3 5DN

Director Name	Mr Peter George Simonis
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Cheyne Cottage 65 Royal Hospital Road London SW3 4HS

Director Name	Mr Richard Ernest Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Briars Court Chapel Road Oxted Surrey RH8 0SX

Secretary Name	Robert Eric Lyons
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	9 Thetford Road New Malden Surrey KT3 5DN

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 December 1999)
Role	Accountant
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Rodney William Gregory
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	68 Station Road Hatton Warwick Warwickshire CV35 8XJ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2003
Turnover	£61,350,000
Net Worth	£104,000
Cash	£5,844,000
Current Liabilities	£27,213,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved following liquidation (1 page)
26 November 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 July 2018	Liquidators' statement of receipts and payments to 27 June 2018 (5 pages)
9 March 2018	Liquidators' statement of receipts and payments to 27 December 2017 (6 pages)
25 July 2017	Liquidators' statement of receipts and payments to 27 June 2017 (5 pages)
25 July 2017	Liquidators' statement of receipts and payments to 27 June 2017 (5 pages)
27 January 2017	Liquidators' statement of receipts and payments to 27 December 2016 (5 pages)
27 January 2017	Liquidators' statement of receipts and payments to 27 December 2016 (5 pages)
18 July 2016	Liquidators' statement of receipts and payments to 27 June 2016 (5 pages)
18 July 2016	Liquidators' statement of receipts and payments to 27 June 2016 (5 pages)
2 February 2016	Liquidators' statement of receipts and payments to 27 December 2015 (5 pages)
2 February 2016	Liquidators statement of receipts and payments to 27 December 2015 (5 pages)
2 February 2016	Liquidators' statement of receipts and payments to 27 December 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 27 June 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 27 June 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 27 June 2015 (5 pages)
4 February 2015	Liquidators statement of receipts and payments to 27 December 2014 (5 pages)
4 February 2015	Liquidators' statement of receipts and payments to 27 December 2014 (5 pages)
4 February 2015	Liquidators' statement of receipts and payments to 27 December 2014 (5 pages)
31 July 2014	Liquidators' statement of receipts and payments to 27 June 2014 (5 pages)
31 July 2014	Liquidators statement of receipts and payments to 27 June 2014 (5 pages)
31 July 2014	Liquidators' statement of receipts and payments to 27 June 2014 (5 pages)
29 January 2014	Liquidators statement of receipts and payments to 27 December 2013 (5 pages)
29 January 2014	Liquidators' statement of receipts and payments to 27 December 2013 (5 pages)
29 January 2014	Liquidators' statement of receipts and payments to 27 December 2013 (5 pages)
20 December 2013	Court order insolvency:court order replacement of liquidator (35 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:court order replacement of liquidator (35 pages)
19 August 2013	Liquidators' statement of receipts and payments to 27 June 2013 (5 pages)
19 August 2013	Liquidators' statement of receipts and payments to 27 June 2013 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 27 June 2013 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 27 December 2012 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 27 December 2012 (5 pages)
1 February 2013	Liquidators statement of receipts and payments to 27 December 2012 (5 pages)
25 July 2012	Liquidators statement of receipts and payments to 27 June 2012 (5 pages)
25 July 2012	Liquidators' statement of receipts and payments to 27 June 2012 (5 pages)
25 July 2012	Liquidators' statement of receipts and payments to 27 June 2012 (5 pages)
31 January 2012	Liquidators statement of receipts and payments to 27 December 2011 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 27 December 2011 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 27 December 2011 (5 pages)
1 August 2011	Liquidators' statement of receipts and payments to 27 June 2011 (5 pages)
1 August 2011	Liquidators' statement of receipts and payments to 27 June 2011 (5 pages)
1 August 2011	Liquidators statement of receipts and payments to 27 June 2011 (5 pages)
28 January 2011	Liquidators statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
7 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 27 December 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments (5 pages)
10 January 2009	Liquidators statement of receipts and payments (5 pages)
10 January 2009	Liquidators' statement of receipts and payments (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
10 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (5 pages)
24 July 2008	Liquidators statement of receipts and payments to 27 June 2008 (5 pages)
24 July 2008	Liquidators' statement of receipts and payments to 27 June 2008 (5 pages)
24 July 2008	Liquidators' statement of receipts and payments to 27 June 2008 (5 pages)
18 January 2008	Liquidators' statement of receipts and payments (5 pages)
18 January 2008	Liquidators statement of receipts and payments (5 pages)
18 January 2008	Liquidators' statement of receipts and payments (5 pages)
5 July 2007	Liquidators' statement of receipts and payments (5 pages)
5 July 2007	Liquidators' statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
5 July 2006	Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
4 July 2006	Statement of affairs (6 pages)
4 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Statement of affairs (6 pages)
4 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2006	Appointment of a voluntary liquidator (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
28 January 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
28 January 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
2 November 2004	Return made up to 04/10/04; full list of members (7 pages)
2 November 2004	Return made up to 04/10/04; full list of members (7 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
14 October 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
15 November 2002	Return made up to 04/10/02; full list of members (7 pages)
15 November 2002	Return made up to 04/10/02; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 December 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
27 December 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Return made up to 04/10/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Return made up to 04/10/01; full list of members (7 pages)
13 March 2001	Full group accounts made up to 31 December 1999 (30 pages)
13 March 2001	Full group accounts made up to 31 December 1999 (30 pages)
23 February 2001	Registered office changed on 23/02/01 from: haleworth house tite hill egham surrey TW20 olt (1 page)
23 February 2001	Registered office changed on 23/02/01 from: haleworth house tite hill egham surrey TW20 olt (1 page)
12 February 2001	Return made up to 04/10/00; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Return made up to 04/10/00; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (3 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (3 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Director resigned (1 page)
13 January 2000	Auditor's resignation (1 page)
13 January 2000	Auditor's resignation (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
6 October 1999	Return made up to 04/10/99; full list of members (7 pages)
6 October 1999	Return made up to 04/10/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
5 October 1998	Return made up to 04/10/98; no change of members (6 pages)
5 October 1998	Return made up to 04/10/98; no change of members (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
26 September 1997	Return made up to 04/10/97; full list of members (8 pages)
26 September 1997	Return made up to 04/10/97; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
2 October 1996	Return made up to 04/10/96; full list of members (6 pages)
2 October 1996	Return made up to 04/10/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (14 pages)
29 September 1995	Full accounts made up to 31 December 1994 (14 pages)
28 September 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (196 pages)
24 October 1990	Return made up to 04/10/90; full list of members (4 pages)
24 October 1990	Return made up to 04/10/90; full list of members (4 pages)
4 November 1988	Full accounts made up to 31 December 1987 (19 pages)
8 March 1988	Company name changed haden group LIMITED\certificate issued on 09/03/88 (3 pages)
8 March 1988	Company name changed haden group LIMITED\certificate issued on 09/03/88 (3 pages)
24 February 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1987	Full group accounts made up to 31 December 1986 (29 pages)
24 September 1987	Full group accounts made up to 31 December 1986 (29 pages)
11 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
11 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
11 July 1986	Full accounts made up to 31 December 1985 (25 pages)
11 July 1986	Full accounts made up to 31 December 1985 (25 pages)
13 May 1985	Articles of association (29 pages)
13 May 1985	Articles of association (29 pages)
19 April 1985	Incorporation (17 pages)
19 April 1985	Incorporation (17 pages)

Haden Maclellan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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