Company NameHafren Delivery Limited
Company StatusDissolved
Company Number07330193
CategoryPrivate Limited Company
Incorporation Date29 July 2010(13 years, 8 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Benjamin Alexander Hamer
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2011(5 months, 1 week after company formation)
Appointment Duration2 years (closed 15 January 2013)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressPotters Cottage Potters Hill
Crockerton
Warminster
Wiltshire
BA12 8AD
Director NameMr John Richard Forbes Bazley
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2010(same day as company formation)
RoleSurveyor
Country of ResidenceWales
Correspondence AddressElms House 43 Brook Green
Hammersmith
London
W6 7EF

Location

Registered AddressElms House 43 Brook Green
Hammersmith
London
W6 7EF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
24 September 2012Application to strike the company off the register (3 pages)
24 September 2012Application to strike the company off the register (3 pages)
22 May 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 May 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
19 September 2011Annual return made up to 29 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
(3 pages)
19 September 2011Annual return made up to 29 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
(3 pages)
20 January 2011Appointment of Benjamin Alexander Hamer as a director (3 pages)
20 January 2011Appointment of Benjamin Alexander Hamer as a director (3 pages)
14 January 2011Registered office address changed from 5 Breams Buildings London EC4A 1DY on 14 January 2011 (2 pages)
14 January 2011Registered office address changed from 5 Breams Buildings London EC4A 1DY on 14 January 2011 (2 pages)
14 January 2011Termination of appointment of John Bazley as a director (2 pages)
14 January 2011Termination of appointment of John Bazley as a director (2 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)