Company NameHadenreel Limited
Company StatusDissolved
Company Number04609168
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 4 months ago)
Dissolution Date4 June 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Munir Pyarali Merali
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2003(4 months after company formation)
Appointment Duration5 years, 1 month (closed 04 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Furness Road
West Harrow
Middlesex
HA2 0RL
Secretary NameBetty Gurney
NationalityBritish
StatusClosed
Appointed09 April 2003(4 months after company formation)
Appointment Duration5 years, 1 month (closed 04 June 2008)
RoleCompany Director
Correspondence Address3 Pinner Park Farm Cottage
George V Avenue
Pinner
Middlesex
HA5 4SU
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressScottish Provident House
76-80 College Road
Harrow
Middlesex
HA1 1BX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
15 January 2008Application for striking-off (1 page)
11 December 2007Return made up to 05/12/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2006Return made up to 05/12/06; full list of members (2 pages)
8 December 2005Return made up to 05/12/05; full list of members (2 pages)
11 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 December 2004Return made up to 05/12/04; full list of members (6 pages)
30 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 January 2004Return made up to 05/12/03; full list of members (6 pages)
15 April 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003New secretary appointed (2 pages)
15 April 2003Nc inc already adjusted 09/04/03 (1 page)
15 April 2003Registered office changed on 15/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2003New director appointed (2 pages)
5 December 2002Incorporation (16 pages)