Company NameHaydon Partners Limited
Company StatusDissolved
Company Number01909363
CategoryPrivate Limited Company
Incorporation Date29 April 1985(36 years, 3 months ago)
Dissolution Date11 December 2012 (8 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Geoffrey Richard George Haydon
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1991(6 years, 3 months after company formation)
Appointment Duration21 years, 4 months (closed 11 December 2012)
RoleProducer & Writer
Country of ResidenceEngland
Correspondence Address56 Abbots Gardens
London
N2 0JH
Director NameMrs Mary Haydon
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1991(6 years, 3 months after company formation)
Appointment Duration21 years, 4 months (closed 11 December 2012)
RoleScript Writer
Country of ResidenceEngland
Correspondence Address56 Abbots Gardens
London
N2 0JH
Secretary NameMrs Mary Haydon
NationalityBritish
StatusClosed
Appointed07 August 1991(6 years, 3 months after company formation)
Appointment Duration21 years, 4 months (closed 11 December 2012)
RoleScript Writer
Country of ResidenceEngland
Correspondence Address56 Abbots Gardens
London
N2 0JH

Location

Registered Address56 Abbots Gardens
London
N2 0JH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Shareholders

50 at £1Mr Geoffrey Haydon
50.00%
Ordinary
50 at £1Mrs Mary Haydon
50.00%
Ordinary

Accounts

Latest Accounts31 August 2011 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
17 August 2012Application to strike the company off the register (3 pages)
17 August 2012Application to strike the company off the register (3 pages)
13 October 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
13 October 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
26 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
(5 pages)
26 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
(5 pages)
26 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
(5 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr Geoffrey Richard George Haydon on 3 August 2010 (2 pages)
23 August 2010Director's details changed for Mrs Mary Haydon on 3 August 2010 (2 pages)
23 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr Geoffrey Richard George Haydon on 3 August 2010 (2 pages)
23 August 2010Director's details changed for Mrs Mary Haydon on 3 August 2010 (2 pages)
23 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr Geoffrey Richard George Haydon on 3 August 2010 (2 pages)
23 August 2010Director's details changed for Mrs Mary Haydon on 3 August 2010 (2 pages)
15 December 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
15 December 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
14 August 2009Return made up to 07/08/09; full list of members (4 pages)
14 August 2009Return made up to 07/08/09; full list of members (4 pages)
28 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
28 April 2009Accounts made up to 31 August 2008 (1 page)
18 August 2008Return made up to 07/08/08; full list of members (4 pages)
18 August 2008Return made up to 07/08/08; full list of members (4 pages)
23 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
23 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
9 August 2007Return made up to 07/08/07; full list of members (2 pages)
9 August 2007Return made up to 07/08/07; full list of members (2 pages)
26 June 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
26 June 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
18 August 2006Return made up to 07/08/06; full list of members (2 pages)
18 August 2006Return made up to 07/08/06; full list of members (2 pages)
12 May 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
12 May 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
9 August 2005Return made up to 07/08/05; full list of members (2 pages)
9 August 2005Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
9 August 2005Return made up to 07/08/05; full list of members (2 pages)
9 August 2005Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
27 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
27 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
15 February 2005Registered office changed on 15/02/05 from: 115 durham road london N2 9DR (1 page)
15 February 2005Registered office changed on 15/02/05 from: 115 durham road london N2 9DR (1 page)
18 August 2004Return made up to 07/08/04; full list of members (7 pages)
18 August 2004Return made up to 07/08/04; full list of members (7 pages)
25 June 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
25 June 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
18 August 2003Return made up to 07/08/03; full list of members (7 pages)
18 August 2003Return made up to 07/08/03; full list of members (7 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (12 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (12 pages)
3 September 2002Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 2002Return made up to 07/08/02; full list of members (7 pages)
29 June 2002Total exemption full accounts made up to 31 August 2001 (13 pages)
29 June 2002Total exemption full accounts made up to 31 August 2001 (13 pages)
22 August 2001Return made up to 07/08/01; full list of members (6 pages)
22 August 2001Return made up to 07/08/01; full list of members (6 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (13 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (13 pages)
17 August 2000Return made up to 07/08/00; full list of members (6 pages)
17 August 2000Return made up to 07/08/00; full list of members (6 pages)
27 June 2000Full accounts made up to 31 August 1999 (12 pages)
27 June 2000Full accounts made up to 31 August 1999 (12 pages)
8 September 1999Return made up to 07/08/99; no change of members (4 pages)
8 September 1999Return made up to 07/08/99; no change of members (4 pages)
14 June 1999Full accounts made up to 31 August 1998 (10 pages)
14 June 1999Full accounts made up to 31 August 1998 (10 pages)
1 September 1998Return made up to 07/08/98; full list of members (6 pages)
1 September 1998Return made up to 07/08/98; full list of members (6 pages)
12 June 1998Full accounts made up to 31 August 1997 (10 pages)
12 June 1998Full accounts made up to 31 August 1997 (10 pages)
22 August 1997Return made up to 07/08/97; no change of members (4 pages)
22 August 1997Return made up to 07/08/97; no change of members (4 pages)
24 June 1997Full accounts made up to 31 August 1996 (10 pages)
24 June 1997Full accounts made up to 31 August 1996 (10 pages)
30 July 1996Return made up to 07/08/96; no change of members (4 pages)
30 July 1996Return made up to 07/08/96; no change of members (4 pages)
5 January 1996Full accounts made up to 31 August 1995 (10 pages)
5 January 1996Full accounts made up to 31 August 1995 (10 pages)
26 September 1995Return made up to 07/08/95; full list of members (6 pages)
26 September 1995Return made up to 07/08/95; full list of members (6 pages)
5 July 1995Full accounts made up to 31 August 1994 (10 pages)
5 July 1995Full accounts made up to 31 August 1994 (10 pages)