Company NameHaden Limited
Company StatusDissolved
Company Number03097317
CategoryPrivate Limited Company
Incorporation Date1 September 1995(28 years, 8 months ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)

Directors

Director NameAmanda Reid
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 10 June 1997)
RoleAccounting Services
Correspondence Address83 Longley Road
Tooting
London
SW17 9LA
Secretary NamePhilip Pearce
NationalityBritish
StatusClosed
Appointed11 September 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 10 June 1997)
RolePersonnel Consultant
Correspondence AddressGarden Flat 161 Merton Road
Wimbledon
London
SW19 1EE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressAmanda Reid
83 Longley Road
Tooting
SW17 9LA
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
18 September 1995Registered office changed on 18/09/95 from: suite 11890 72 new bond street london W1Y 9DD (1 page)
18 September 1995Director resigned;new director appointed (2 pages)
18 September 1995Secretary resigned;new secretary appointed (2 pages)
1 September 1995Incorporation (30 pages)