Company NameHadway Electronics Limited
Company StatusDissolved
Company Number02944115
CategoryPrivate Limited Company
Incorporation Date29 June 1994(26 years, 11 months ago)
Dissolution Date4 April 2000 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSoleguard Limited (Corporation)
StatusClosed
Appointed30 April 1998(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 04 April 2000)
Correspondence AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
Secretary NameBarleigh Wells Limited (Corporation)
StatusClosed
Appointed30 April 1998(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 04 April 2000)
Correspondence AddressRussell Bedford House
250 City Road
London
EC1V 2QQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameAbbeyfield Associates Limited (Corporation)
StatusResigned
Appointed26 September 1994(2 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1998)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameAbbeyfield Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1994(2 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1998)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

4 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
6 July 1998Return made up to 29/06/98; full list of members (7 pages)
13 May 1998Secretary resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Registered office changed on 13/05/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
13 May 1998New secretary appointed (2 pages)
13 May 1998New director appointed (2 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (3 pages)
1 July 1997Return made up to 29/06/97; full list of members (5 pages)
15 April 1997Accounts for a small company made up to 30 June 1996 (3 pages)
16 September 1996Return made up to 29/06/96; no change of members (4 pages)
28 April 1996Full accounts made up to 30 June 1995 (6 pages)
30 January 1996Compulsory strike-off action has been discontinued (1 page)
24 January 1996Return made up to 29/06/95; full list of members (6 pages)
19 December 1995First Gazette notice for compulsory strike-off (2 pages)