| Company Name | Haden Maclellan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302664 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1988(35 years, 7 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
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 | Mr William Robert Banks |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU |
| Director Name | Alexandra Mary Jane Vaizey |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Davisville Road London W12 9SJ |
| Secretary Name | Alexandra Mary Jane Vaizey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Davisville Road London W12 9SJ |
| Director Name | Melvyn Hawley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT |
| Director Name | Robert Eric Lyons |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 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 | 16 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | The Grange Bagwell Lane Winchfield Hampshire RG27 8DB |
| Director Name | Mr Richard Ernest Taylor |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 05 February 2001) |
| Role | Company Director |
| Correspondence Address | Briars Court Chapel Road Oxted Surrey RH8 0SX |
| Secretary Name | Robert Eric Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 9 Thetford Road New Malden Surrey KT3 5DN |
| Director Name | Nigel George Reed |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(5 years, 2 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(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 08 July 2005) |
| 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(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 May 2000) |
| 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 | 26 March 2001(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 July 2005) |
| Role | Company Director |
| Correspondence Address | 125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST |
| Director Name | Mr Michael Jonathon Parker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
Location
| Registered Address | Anixter House 1 York Road Uxbridge Middlesex UB8 1RN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,734,265 |
| Current Liabilities | £3,734,265 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2006 | Application for striking-off (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester GL2 2FR (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Return made up to 12/04/06; full list of members
|
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2005 | New secretary appointed;new director appointed (3 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Secretary resigned;director resigned (1 page) |
| 4 August 2005 | New director appointed (3 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Return made up to 12/04/03; full list of members
|
| 18 December 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 17 April 2002 | Return made up to 12/04/02; full list of members
|
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page) |
| 18 April 2001 | Return made up to 12/04/01; full list of members
|
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LT (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 16 May 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 27 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 27 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 13 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 2 November 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 14 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 4 September 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 14 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 June 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 21 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 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 | Accounts made up to 31 December 1994 (9 pages) |
| 12 April 1995 | Return made up to 12/04/95; no change of members
|