| Company Name | Haydon Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01909363 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1985(39 years ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Geoffrey Richard George Haydon |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 11 December 2012) |
| Role | Producer & Writer |
| Country of Residence | England |
| Correspondence Address | 56 Abbots Gardens London N2 0JH |
| Director Name | Mrs Mary Haydon |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 11 December 2012) |
| Role | Script Writer |
| Country of Residence | England |
| Correspondence Address | 56 Abbots Gardens London N2 0JH |
| Secretary Name | Mrs Mary Haydon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 11 December 2012) |
| Role | Script Writer |
| Country of Residence | England |
| Correspondence Address | 56 Abbots Gardens London N2 0JH |
Location
| Registered Address | 56 Abbots Gardens London N2 0JH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Geoffrey Haydon 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Mary Haydon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 26 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Mrs Mary Haydon on 3 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Geoffrey Richard George Haydon on 3 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Geoffrey Richard George Haydon on 3 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mrs Mary Haydon on 3 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Mr Geoffrey Richard George Haydon on 3 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Mrs Mary Haydon on 3 August 2010 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 15 December 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 28 April 2009 | Accounts made up to 31 August 2008 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 23 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 9 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 18 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 9 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 115 durham road london N2 9DR (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 115 durham road london N2 9DR (1 page) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 3 September 2002 | Return made up to 07/08/02; full list of members
|
| 3 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 22 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 8 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 14 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 14 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 1 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 12 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 12 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 22 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 24 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 24 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 30 July 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 30 July 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 5 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 5 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 26 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 26 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |