| Company Name | Dr Hadwen Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09586397 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Daniel Stephen Cameron |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2019(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Yard King's Cross Road London WC1X 9LW |
| Director Name | Nicola Reeves |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2019(4 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 September 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Yard King's Cross Road London WC1X 9LW |
| Director Name | Dr Kay Margaret Miller |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dr Hadwen Trust Portmill House Portmill Lane Hitchin SG5 1DJ |
| Director Name | Mrs Isobelle Evelyn Gladstone |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dr Hadwen Trust Suite 8, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ |
| Director Name | Miss Janet Pauline Wheatley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Group Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Dr Hadwen Trust Suite 8, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ |
| Secretary Name | Miss Janet Pauline Wheatley |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dr Hadwen Trust Suite 8, Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ |
Location
| Registered Address | Phoenix Yard King's Cross Road London WC1X 9LW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2020 | Application to strike the company off the register (1 page) |
| 20 December 2019 | Registered office address changed from Suite 8 Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Phoenix Yard King's Cross Road London WC1X 9LW on 20 December 2019 (1 page) |
| 17 December 2019 | Cessation of Janet Pauline Wheatley as a person with significant control on 31 July 2019 (1 page) |
| 17 December 2019 | Termination of appointment of Janet Pauline Wheatley as a secretary on 31 July 2019 (1 page) |
| 17 December 2019 | Termination of appointment of Janet Pauline Wheatley as a director on 31 July 2019 (1 page) |
| 17 December 2019 | Appointment of Mr Daniel Stephen Cameron as a director on 31 July 2019 (2 pages) |
| 17 December 2019 | Appointment of Nicola Reeves as a director on 16 December 2019 (2 pages) |
| 17 December 2019 | Notification of Animal Free Research Uk Ltd as a person with significant control on 31 July 2019 (2 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Isobelle Evelyn Gladstone as a director on 6 June 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Isobelle Evelyn Gladstone as a director on 6 June 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 March 2017 | Termination of appointment of Kay Margaret Miller as a director on 3 March 2017 (1 page) |
| 15 March 2017 | Termination of appointment of Kay Margaret Miller as a director on 3 March 2017 (1 page) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 2 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|