Hadley Mews Management Company Limited

Company Name	Hadley Mews Management Company Limited
Company Status	Dissolved
Company Number	03487792
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 January 1998(26 years, 4 months ago)
Dissolution Date	7 February 2006 (18 years, 3 months ago)
Previous Name	Aspectgain Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 February 2006)
Role	Police Officer
Country of Residence	England
Correspondence Address	8 Hadley Highstone Barnet Hertfordshire EN5 4PU

Director Name	Elizabeth Mary Cura
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 February 2006)
Role	Credit Controller
Correspondence Address	2 Boundary Close Hadley Highstone Barnet Hertfordshire EN5 4PE

Secretary Name	Mr Anthony Brown
Nationality	British
Status	Closed
Appointed	14 June 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 February 2006)
Role	Police Officer
Country of Residence	England
Correspondence Address	8 Hadley Highstone Barnet Hertfordshire EN5 4PU

Director Name	Daniel Gerard Durkan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	15 Plympton Street London NW8 8AB

Director Name	Mr David Alan Fraher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Secretary Name	Daniel Gerard Durkan
Nationality	Irish
Status	Resigned
Appointed	04 February 1998(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	15 Plympton Street London NW8 8AB

Secretary Name	Mr David Alan Fraher
Nationality	Irish
Status	Resigned
Appointed	04 February 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Hadley Highstone Barnet Hertfordshire EN5 4PU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,220
Net Worth	£304
Current Liabilities	£2,107

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
28 September 2005	Registered office changed on 28/09/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 September 2005	Application for striking-off (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 8 hadley highstone barnet EN5 4PU (1 page)
4 July 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New secretary appointed;new director appointed (1 page)
7 January 2005	Registered office changed on 07/01/05 from: durkan house 214/224 high street waltham cross hertfordshire EN8 7DU (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
1 September 2004	Accounts for a dormant company made up to 31 January 2004 (9 pages)
1 March 2004	Annual return made up to 02/01/04 (4 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (8 pages)
23 January 2003	Annual return made up to 02/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 2002	Accounts for a dormant company made up to 31 January 2002 (8 pages)
14 February 2002	Annual return made up to 02/01/02 (4 pages)
18 October 2001	Accounts for a dormant company made up to 31 January 2001 (8 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2001	Annual return made up to 02/01/01 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
14 November 2000	Full accounts made up to 31 January 2000 (9 pages)
7 January 2000	Annual return made up to 02/01/00 (4 pages)
22 October 1999	Full accounts made up to 31 January 1999 (6 pages)
14 January 1999	Annual return made up to 02/01/99 (4 pages)
12 March 1998	Memorandum and Articles of Association (14 pages)
10 March 1998	Company name changed aspectgain property management l imited\certificate issued on 11/03/98 (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
2 January 1998	Incorporation (20 pages)

Hadley Mews Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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