| Company Name | H.D.A. Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595262 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1991(33 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Charles McClinton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991 |
| Appointment Duration | 23 years, 4 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 20 St Lawrence Way Bricket Wood St Albans Hertfordshire AL2 3XN |
| Director Name | Anthony Howard Wright |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991 |
| Appointment Duration | 23 years, 4 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkwood House Blakesware Widford Ware Hertfordshire SG12 8RW |
| Secretary Name | Stuart Charles McClinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991 |
| Appointment Duration | 23 years, 4 months (closed 22 July 2014) |
| Role | Architect |
| Correspondence Address | 20 St Lawrence Way Bricket Wood St Albans Hertfordshire AL2 3XN |
| Director Name | Mr Philip John Bailey |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991 |
| Appointment Duration | 4 years, 1 month (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 1 Langley Crescent St Albans Hertfordshire AL3 5RS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Christchurch Lane Hadley Green Barnet Hertfordshire EN5 4PL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Anthony Howard Wright 99.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Charles Mcclinton 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Director's details changed for Anthony Howard Wright on 1 January 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Anthony Howard Wright on 1 January 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Anthony Howard Wright on 1 January 2012 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 3 May 2006 | Location of debenture register (1 page) |
| 3 May 2006 | Location of register of members (1 page) |
| 3 May 2006 | Location of register of members (1 page) |
| 3 May 2006 | Location of debenture register (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 12 May 2005 | Return made up to 26/03/05; full list of members (5 pages) |
| 12 May 2005 | Return made up to 26/03/05; full list of members (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 23 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 24 June 2002 | Return made up to 26/03/02; full list of members (5 pages) |
| 24 June 2002 | Return made up to 26/03/02; full list of members (5 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 8 August 2001 | Return made up to 26/03/01; full list of members
|
| 8 August 2001 | Return made up to 26/03/01; full list of members
|
| 27 July 2001 | Director's particulars changed (2 pages) |
| 27 July 2001 | Director's particulars changed (2 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 17 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 21 September 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 9 November 1998 | Return made up to 26/03/98; full list of members (5 pages) |
| 9 November 1998 | Return made up to 26/03/98; full list of members (5 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 16 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 19 March 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 104 belsize lane london NW3 5BB (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 104 belsize lane london NW3 5BB (1 page) |
| 5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (7 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (7 pages) |
| 28 May 1996 | Return made up to 26/03/96; full list of members
|
| 28 May 1996 | Return made up to 26/03/96; full list of members
|
| 5 June 1995 | Accounts for a dormant company made up to 31 July 1994 (7 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 July 1994 (7 pages) |
| 20 April 1995 | Return made up to 26/03/95; full list of members (14 pages) |
| 20 April 1995 | Return made up to 26/03/95; full list of members (14 pages) |