| Company Name | Hafer Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672272 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Adam Matthew Street |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Hafer Road London SW11 1HF |
| Secretary Name | Mr Michael Greville |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8b Hafer Road London SW11 1HF |
| Director Name | Savio John Barros |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fullerton Road Wandsworth London SW18 1BU |
| Director Name | Adrian Nalden |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hafer Road London SW11 1HF |
| Director Name | Ian Oliver Michael Shelley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kings Road London SW3 4UD |
| Director Name | Mr Carl Raymond Johnson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hafer Road London SW11 1HF |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Carl Johnson 18.24% Ordinary |
|---|---|
| 1.5k at £1 | Adam Street 14.95% Ordinary |
| 1.5k at £1 | Adrian Nalden & Estela Nalden 14.95% Ordinary |
| 1.5k at £1 | Ian Shelley 14.95% Ordinary |
| 1.5k at £1 | June Flood 14.95% Ordinary |
| 1.1k at £1 | Michael Greville 10.98% Ordinary |
| 1.1k at £1 | Savio Barros 10.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,562 |
| Cash | £229 |
| Current Liabilities | £31,243 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 December 2014 | Registered office address changed from 8B Hafer Road London SW11 1HF to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 8B Hafer Road London SW11 1HF to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 8B Hafer Road London SW11 1HF to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 3 December 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 17 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages) |
| 17 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (9 pages) |
| 23 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (9 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (9 pages) |
| 14 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (9 pages) |
| 30 August 2011 | Appointment of Ian Oliver Michael Shelley as a director (3 pages) |
| 30 August 2011 | Appointment of Carl Johnson as a director (3 pages) |
| 30 August 2011 | Appointment of Carl Johnson as a director (3 pages) |
| 30 August 2011 | Appointment of Ian Oliver Michael Shelley as a director (3 pages) |
| 17 August 2011 | Appointment of Savio John Barros as a director (3 pages) |
| 17 August 2011 | Appointment of Savio John Barros as a director (3 pages) |
| 17 August 2011 | Appointment of Adrian Nalden as a director (3 pages) |
| 17 August 2011 | Appointment of Adrian Nalden as a director (3 pages) |
| 21 June 2011 | Appointment of Mr Michael Greville as a secretary (2 pages) |
| 21 June 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 21 June 2011 | Appointment of Mr Michael Greville as a secretary (2 pages) |
| 21 June 2011 | Appointment of Mr Adam Matthew Street as a director (2 pages) |
| 21 June 2011 | Appointment of Mr Adam Matthew Street as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 June 2011 | Incorporation (38 pages) |
| 16 June 2011 | Incorporation (38 pages) |