Company NameHadleigh Services Company Limited
Company StatusDissolved
Company Number05168145
CategoryPrivate Limited Company
Incorporation Date1 July 2004(19 years, 10 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Graham Fitzgerald
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(4 years, 8 months after company formation)
Appointment Duration6 months, 1 week (closed 08 September 2009)
RoleInsurance Professional
Country of ResidenceEngland
Correspondence Address88 Olive Avenue
Leigh On Sea
Essex
SS9 3QE
Director NameMr Nicholas John Roland Bugler
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address57 Wensleydale Road
Hampton
Middlesex
TW12 2LP
Secretary NameDewey & Leboeuf Corporate Services Limited (Corporation)
StatusResigned
Appointed01 July 2004(same day as company formation)
Correspondence AddressNo 1 Minister Court
Mincing Lane
London
EC3R 7YL

Location

Registered AddressVantage House (4th Floor)
78 Leadenhall Street
London
EC3A 3DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
13 May 2009Application for striking-off (1 page)
6 March 2009Director appointed neil fitzgerald (2 pages)
6 March 2009Registered office changed on 06/03/2009 from no.1 Minster court mincing lane london EC3R 7YL (1 page)
6 March 2009Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
6 March 2009Appointment terminated director nicholas bugler (1 page)
4 September 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
10 July 2008Return made up to 01/07/08; full list of members (3 pages)
9 July 2008Registered office changed on 09/07/2008 from 6TH floor no 1 minster court mincing lane london EC3R 7YL (1 page)
18 October 2007Return made up to 01/07/07; full list of members (6 pages)
17 October 2007Secretary's particulars changed (1 page)
8 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
26 July 2006Return made up to 01/07/06; full list of members (6 pages)
25 July 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
3 February 2006Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)