Haddon Products Limited

Company Name	Haddon Products Limited
Company Status	Dissolved
Company Number	04843076
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Go Gourmet Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Paul Nicholas Stollery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheatlands Plains Farm Close Ardleigh Colchester Essex CO7 7QU

Secretary Name	Mrs Amanda Jane Stollery
Nationality	British
Status	Closed
Appointed	23 March 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	Wheatlands Plains Farm Close Colchester Essex CO7 7QU

Director Name	Mr Muraleethar Govindasamy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Mansbrook Boulevard Ravenswood Ipswich Suffolk IP3 9GH

Secretary Name	Sharon Govindaswamy
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	41 Mansbrook Boulevard Ravenswood Ipswich Suffolk IP3 9GH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O K Shah & Co. Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£433
Cash	£158
Current Liabilities	£340

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from c/o k shah & co. buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
2 July 2008	Registered office changed on 02/07/2008 from c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Director's Change of Particulars / paul stollery / 28/06/2008 / Title was: , now: mr; Honours was: fcca, now: ; HouseName/Number was: , now: wheatlands; Street was: wheatlands plains farm close, now: plains farm close (2 pages)
1 July 2008	Secretary's Change of Particulars / amanda stollery / 28/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: wheatlands; Street was: wheatlands, now: plains farm close; Area was: plains farm close, now: ardleigh (2 pages)
1 July 2008	Secretary's change of particulars / amanda stollery / 28/06/2008 (2 pages)
1 July 2008	Director's change of particulars / paul stollery / 28/06/2008 (2 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
2 July 2007	Location of register of members (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 July 2006	Registered office changed on 19/07/06 from: k shah & co buckingham hse west 2ND fl buckingham parade the broadway, stanmore middlesex HA7 4EB (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Registered office changed on 19/07/06 from: k shah & co buckingham hse west 2ND fl buckingham parade the broadway, stanmore middlesex HA7 4EB (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 July 2005	Return made up to 30/06/05; full list of members (6 pages)
25 July 2005	Return made up to 30/06/05; full list of members (6 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 June 2005	Accounts made up to 31 July 2004 (1 page)
5 April 2005	Company name changed go gourmet LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Company name changed go gourmet LIMITED\certificate issued on 05/04/05 (2 pages)
30 July 2004	Return made up to 23/07/04; full list of members (6 pages)
30 July 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2003	Ad 23/07/03-22/08/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2003	Ad 23/07/03-22/08/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (15 pages)
23 July 2003	Incorporation (15 pages)

Haddon Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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