| Company Name | Hayden Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723068 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years, 1 month ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Names | Continental Shelf 268 Limited and Denon UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Andrew O'Mahony |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2008) |
| Role | Managing Director |
| Correspondence Address | 4 Victoria Road Berkhamsted Hertfordshire HP4 2JT |
| Secretary Name | D & M Audiovisual Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2008) |
| Correspondence Address | Padbury Oaks Moorbridge House 579 Bath Road Longford Middlesex UB7 0EW |
| Director Name | Makoto Tada |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 July 2007) |
| Role | Finance |
| Correspondence Address | 94 Midhurst Road West Ealing London W13 9XR |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | Padbury Oaks Moorbridge House 579 Bath Road Longford Middlesex UB7 0EW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 May 2007 | Return made up to 04/04/07; full list of members (5 pages) |
| 25 July 2006 | Return made up to 04/04/06; no change of members (4 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: chiltern chalfont st peter gerrards cross buckinghamshire SL9 9UG (1 page) |
| 2 May 2006 | Return made up to 04/04/05; full list of members (5 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: hayden house chiltern hill chalfont st peter gerrards cross buckinghamshire SL9 9UG (1 page) |
| 8 April 2005 | Secretary's particulars changed (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: chiltern hill chalfot st peter gerrards cross buckinghamshire SL9 9UG (1 page) |
| 8 April 2005 | Secretary's particulars changed (1 page) |
| 15 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2005 | Return made up to 04/04/04; full list of members (6 pages) |
| 9 February 2005 | Secretary's particulars changed (1 page) |
| 9 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2004 | Company name changed denon uk LIMITED\certificate issued on 01/04/04 (2 pages) |
| 2 September 2003 | Resolutions
|
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
| 19 May 2003 | Company name changed continental shelf 268 LIMITED\certificate issued on 19/05/03 (2 pages) |