Company NameHadham Search Limited
Company StatusDissolved
Company Number08241367
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)
Dissolution Date26 November 2013 (10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Nicholas Renwick-Forster
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanmore Tower S
8-14 Church Road Stanmore
London
HA7 4AW
Secretary NameNick Renwick-Forster
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressStanmore Tower S
8-14 Church Road
London
HA7 4AW
Director NameMr William Alistair Price
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2012(1 week, 3 days after company formation)
Appointment Duration1 year, 1 month (closed 26 November 2013)
RoleOccupation Surveyor
Country of ResidenceEngland
Correspondence AddressStanmore Tower S
8-14 Church Road Stanmore
London
Middlesex
HA7 4AW
Director NameMs Sinead Canning
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed15 October 2012(1 week, 3 days after company formation)
Appointment Duration8 months, 4 weeks (resigned 11 July 2013)
RoleDirector Property Company
Country of ResidenceUnited Kingdom
Correspondence AddressStanmore Tower S
8-14 Church Road Stanmore
London
Middlesex
HA7 4AW

Location

Registered AddressStanmore Tower S
8-14 Church Road Stanmore
London
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

25 at £1Nick Renwick-forster
36.23%
Ordinary
25 at £1William Canning
36.23%
Ordinary
10 at £1Sinead Canning
14.49%
Ordinary
9 at £1Terry Thedorou
13.04%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
2 August 2013Application to strike the company off the register (3 pages)
2 August 2013Application to strike the company off the register (3 pages)
15 July 2013Termination of appointment of Sinead Canning as a director (1 page)
15 July 2013Termination of appointment of Sinead Canning as a director on 11 July 2013 (1 page)
6 November 2012Appointment of Ms. Sinead Canning as a director (2 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 69
(5 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 69
(5 pages)
6 November 2012Statement of capital following an allotment of shares on 15 October 2012
  • GBP 100
(3 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 69
(5 pages)
6 November 2012Statement of capital following an allotment of shares on 15 October 2012
  • GBP 100
(3 pages)
6 November 2012Appointment of Ms. Sinead Canning as a director on 15 October 2012 (2 pages)
6 November 2012Statement of capital following an allotment of shares on 15 October 2012
  • GBP 100
(3 pages)
6 November 2012Statement of capital following an allotment of shares on 15 October 2012
  • GBP 100
(3 pages)
5 November 2012Appointment of Mr William Alistair Price as a director (2 pages)
5 November 2012Appointment of Mr William Alistair Price as a director on 15 October 2012 (2 pages)
5 October 2012Incorporation (21 pages)
5 October 2012Incorporation (21 pages)