Company NameHadjipateras Limited
Company StatusDissolved
Company Number02906843
CategoryPrivate Limited Company
Incorporation Date10 March 1994(30 years, 1 month ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDimitris Constantine Hadjipateras
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(same day as company formation)
RoleNaval Architect
Correspondence Address32 Brookland Hill
Hampstead Garden Suburb
London
NW11 6DX
Director NameGeorge Nicolas Constantine Hadjipateras
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(same day as company formation)
RoleInsurance Broker
Correspondence Address18 Haslemere Gardens
London
N3 3EA
Director NameMr Harry Constantine Hadjipateras
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(same day as company formation)
RoleShip Broker
Correspondence Address1 Harman Close
Harman Drive
London
NW2 2EA
Director NameJohn Constantin Adamantios Hadjipateras
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(same day as company formation)
RoleShipbroker
Correspondence Address55 Avenue Close
Avenue Road
London
NW8 6DA
Secretary NameC & C Legal Services Limited (Corporation)
StatusClosed
Appointed10 March 1994(same day as company formation)
Correspondence Address10th Floor Sea Containers House
20 Upper Ground
London
SE1 9QT
Director NameAdamantios Constantine Hadjipateras
Date of BirthApril 1942 (Born 82 years ago)
NationalityGreek
StatusResigned
Appointed10 March 1994(same day as company formation)
RoleShip Broker
Correspondence Address49 Avenue Close
Avenue Road
London
NW8 6DA

Location

Registered AddressSea Containers House 10th Floor
20 Upper Ground London
SE1 9QT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
1 April 2003Application for striking-off (1 page)
18 March 2003Return made up to 10/03/03; full list of members (8 pages)
18 March 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
28 March 2002Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
26 March 2001Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
(7 pages)
15 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 March 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 April 1999Return made up to 10/03/99; no change of members (4 pages)
18 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 March 1998Return made up to 10/03/98; full list of members (6 pages)
23 May 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 March 1997Return made up to 10/03/97; no change of members (4 pages)
7 June 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)