| Company Name | Hadlee Swann Thomas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075897 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Alison Jill Hadlee |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Director Art Gallery |
| Country of Residence | England |
| Correspondence Address | The Abbey Coggeshall Colchester Essex CO6 1RD |
| Director Name | Mr Roger Barrington Hadlee |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Director Art Gallery |
| Country of Residence | England |
| Correspondence Address | The Abbey Coggeshall Colchester Essex CO6 1RD |
| Director Name | Oliver Charles Scott Swann |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Director Art Gallery |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerleaze Farm East Knoyle Salisbury Wiltshire SP3 6BY |
| Director Name | Mr Adrian David Mills Thomas |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Art Gallery Manager |
| Country of Residence | England |
| Correspondence Address | Flat 15 41 Craven Hill Gardens London W2 3EA |
| Secretary Name | Mr Adrian David Mills Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Art Gallery Manager |
| Country of Residence | England |
| Correspondence Address | Flat 15 41 Craven Hill Gardens London W2 3EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Bury Street St James'S London SW1Y 6AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 19 December 2005 | Application for striking-off (1 page) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (9 pages) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (9 pages) |
| 9 August 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 24 cork street london W1S 3NJ (1 page) |
| 27 September 2003 | Return made up to 21/09/03; full list of members (9 pages) |
| 26 July 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 27 September 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 22 July 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 10 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Memorandum and Articles of Association (19 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 13 October 2000 | Ad 21/09/00--------- £ si 53@1=53 £ ic 1/54 (2 pages) |
| 25 September 2000 | Resolutions
|
| 21 September 2000 | Secretary resigned (1 page) |