| Company Name | Hadspen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02201356 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1987(36 years, 5 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Niall Alexander Hobhouse |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 08 May 2007) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 59-60 Jermyn Street London SW1Y 6LX |
| Secretary Name | AFB Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2004(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 May 2007) |
| Correspondence Address | 3 Coldharbour Business Park Sherborne Dorset DT9 4JW |
| Director Name | Fram Eduljee Dinshaw |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | -2 years, 11 months (resigned 01 March 1991) |
| Role | Lecturer/College Burser |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/103 Banbury Road Oxford Oxfordshire OX2 6JX |
| Secretary Name | Mr Kevin Leslie Shurrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | The Old Forge House 82 Station Road, Ridgmont Bedford Bedfordshire MK43 0UJ |
| Secretary Name | Joanne Hague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(12 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 16 March 2004) |
| Role | Accountant |
| Correspondence Address | Dampier House Marston Magna Yeovil Somerset BA22 8DB |
Location
| Registered Address | Flat 5 59-60 Jermyn Street London SW1Y 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2006 | Application for striking-off (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 16 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 9 May 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 5 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 28 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 28 March 2001 | Return made up to 15/03/01; full list of members
|
| 28 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 27 April 2000 | Return made up to 15/03/00; full list of members
|
| 27 April 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: flat 5 59-60 jermyn street london SW1Y 6NY (1 page) |
| 17 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 10 May 1999 | Return made up to 15/03/99; no change of members
|
| 20 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 14 April 1998 | Return made up to 15/03/98; full list of members
|
| 5 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 14 May 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 16 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 10 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 38, bury street, st.james's, london. SW1Y 6BB. (1 page) |
| 17 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |