| Company Name | Haddon Bayliss & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05046465 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Sara Jane Haddon |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 04 November 2014) |
| Role | Tax & Finance Director |
| Country of Residence | England |
| Correspondence Address | 18 Sluice Road South Ferriby Barton Upon Humber North Lincs DN18 6JG |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Miss Sara Jane Haddon 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,723 |
| Cash | £12,419 |
| Current Liabilities | £22,650 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 30 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 31 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 17 May 2010 | Director's details changed for Miss Sara Jane Haddon on 17 February 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Miss Sara Jane Haddon on 17 February 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from Prospect House, 2 Athenaeum Road Whetstone London N20 9YU on 17 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Registered office address changed from Prospect House, 2 Athenaeum Road Whetstone London N20 9YU on 17 May 2010 (1 page) |
| 25 February 2010 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 February 2010 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
| 14 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 September 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 17/02/07; full list of members (5 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 17/02/07; full list of members (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 May 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 29 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | New director appointed (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | New director appointed (1 page) |
| 17 February 2004 | Incorporation (19 pages) |
| 17 February 2004 | Incorporation (19 pages) |