Hadleigh Stallion Nominations Ltd.

Company Name	Hadleigh Stallion Nominations Ltd.
Company Status	Dissolved
Company Number	02754969
Category	Private Limited Company
Incorporation Date	12 October 1992(31 years, 6 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Jane Caroline Meade
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1992(1 month after company formation)
Appointment Duration	19 years, 3 months (closed 14 February 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Ladyswood Sherston Malmesbury Wiltshire SN16 0JL

Secretary Name	Michelle Cole
Nationality	British
Status	Closed
Appointed	05 January 2006(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 February 2012)
Role	Company Director
Correspondence Address	12 Alveston Close Westlea Swindon Wiltshire SN5 7DE

Director Name	Mr David Henry Arnold Courtenay Caddy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(18 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Peter Dawson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 1993)
Role	Property Consultant
Correspondence Address	6 Kipings Tadworth Surrey KT20 5TN

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	40 Hays Mews London W1J 5QA

Secretary Name	Mrs Jane Caroline Meade
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1994)
Role	Housewife
Country of Residence	England
Correspondence Address	Ladyswood Sherston Malmesbury Wiltshire SN16 0JL

Secretary Name	Mrs Jane Caroline Meade
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1994)
Role	Housewife
Country of Residence	England
Correspondence Address	Ladyswood Sherston Malmesbury Wiltshire SN16 0JL

Secretary Name	Miss Susan Jane Snook
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1996)
Role	Company Director
Correspondence Address	47 Pheasant Way Cirencester Glos GL7 1BJ Wales

Secretary Name	Sarah Jane Elizabeth Owen Smith
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1997)
Role	Company Director
Correspondence Address	3 Staples Hill Freshford Bath Wiltshire BA3 6EL

Secretary Name	Peter David Garner
Nationality	British
Status	Resigned
Appointed	16 July 1997(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 January 1998)
Role	Secretary
Correspondence Address	Harvest House High Street Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Secretary Name	Mrs Nicolette Jemima Bush
Nationality	British
Status	Resigned
Appointed	11 May 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Cottage West Kington Chippenham Wiltshire SN14 7JQ

Location

Registered Address	35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£871,378
Current Liabilities	£876,378

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	Application to strike the company off the register (3 pages)
25 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 August 2011	Termination of appointment of Christopher Meade as a director (2 pages)
11 August 2011	Appointment of Mr David Henry Arnold Courtney Caddy as a director (3 pages)
11 August 2011	Appointment of Mr David Henry Arnold Courtney Caddy as a director (3 pages)
11 August 2011	Termination of appointment of Christopher Meade as a director (2 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 March 2010	Company name changed lsl 2007 LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Company name changed lsl 2007 LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
2 March 2010	Registered office address changed from the Estate Office Ladyswood Sherston Wiltshire SN16 0JL on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from the Estate Office Ladyswood Sherston Wiltshire SN16 0JL on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from The Estate Office Ladyswood Sherston Wiltshire SN16 0JL on 2 March 2010 (1 page)
20 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 August 2009	Director's change of particulars / christopher meade / 11/08/2009 (1 page)
11 August 2009	Director's Change of Particulars / christopher meade / 11/08/2009 / HouseName/Number was: , now: 2; Street was: ladyswood, now: at 40 hays mews; Post Town was: sherston, now: london; Region was: wiltshire, now: london; Post Code was: SN16 0LA, now: W1J 5QA; Country was: , now: england (1 page)
23 July 2009	Registered office changed on 23/07/2009 from estate office ladywood sherston wiltshire (1 page)
23 July 2009	Registered office changed on 23/07/2009 from estate office ladywood sherston wiltshire (1 page)
21 December 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 December 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 October 2008	Return made up to 06/09/08; full list of members (3 pages)
21 October 2008	Return made up to 06/09/08; full list of members (3 pages)
2 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2007	Return made up to 06/09/07; full list of members (2 pages)
3 October 2007	Return made up to 06/09/07; full list of members (2 pages)
19 February 2007	Company name changed ladyswood stud LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed ladyswood stud LIMITED\certificate issued on 19/02/07 (2 pages)
29 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 October 2006	Return made up to 06/09/06; full list of members (2 pages)
23 October 2006	Return made up to 06/09/06; full list of members (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 September 2005	Return made up to 06/09/05; full list of members (2 pages)
7 September 2005	Return made up to 06/09/05; full list of members (2 pages)
16 September 2004	Return made up to 06/09/04; full list of members (7 pages)
16 September 2004	Return made up to 06/09/04; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003	Return made up to 06/09/03; full list of members (7 pages)
19 September 2003	Return made up to 06/09/03; full list of members (7 pages)
8 October 2002	Return made up to 06/09/02; full list of members (7 pages)
8 October 2002	Return made up to 06/09/02; full list of members (7 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 November 2001	Return made up to 06/09/01; full list of members (6 pages)
14 November 2001	Return made up to 06/09/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Company name changed ladyswood racing club LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed ladyswood racing club LIMITED\certificate issued on 03/01/01 (2 pages)
16 October 2000	Return made up to 06/09/00; no change of members (6 pages)
16 October 2000	Return made up to 06/09/00; no change of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 1999	Amended accounts made up to 31 December 1998 (5 pages)
29 September 1999	Amended accounts made up to 31 December 1998 (5 pages)
14 September 1999	Return made up to 06/09/99; no change of members (4 pages)
14 September 1999	Return made up to 06/09/99; no change of members (4 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 October 1998	Return made up to 25/09/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 October 1998	Return made up to 25/09/98; full list of members (6 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1998	New secretary appointed (2 pages)
3 November 1997	Return made up to 01/10/97; no change of members (4 pages)
3 November 1997	Return made up to 01/10/97; no change of members 363(287) ‐ Registered office changed on 03/11/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
28 July 1997	Full accounts made up to 31 March 1996 (10 pages)
28 July 1997	Full accounts made up to 31 March 1996 (10 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
7 November 1996	Return made up to 12/10/96; full list of members (6 pages)
7 November 1996	Return made up to 12/10/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 November 1995	Return made up to 12/10/95; no change of members (4 pages)
14 November 1995	Return made up to 12/10/95; no change of members (4 pages)

Hadleigh Stallion Nominations Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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