Company NameB.M. Hadland & Co., Limited
Company StatusDissolved
Company Number01196066
CategoryPrivate Limited Company
Incorporation Date10 January 1975(49 years, 3 months ago)
Dissolution Date18 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Beverley Michael Hadland
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1991(16 years, 6 months after company formation)
Appointment Duration11 years, 8 months (closed 18 March 2003)
RoleCompany Director
Correspondence AddressRowan House
East Hanningfield Road Sandon
Chelmsford
Essex
CM2 7TQ
Secretary NameMrs Jill Georgina Hadland
NationalityBritish
StatusClosed
Appointed15 July 1991(16 years, 6 months after company formation)
Appointment Duration11 years, 8 months (closed 18 March 2003)
RoleCompany Director
Correspondence AddressRowan House East Hanningfield Road
Sandon
Chelmsford
Essex
CM2 7TQ
Director NameMrs Jill Georgina Hadland
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(16 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 06 January 1999)
RoleDirector/Company Secretary
Correspondence AddressRowan House East Hanningfield Road
Sandon
Chelmsford
Essex
CM2 7TQ

Location

Registered Address1422 London Rd
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£3,563
Cash£3,718
Current Liabilities£7,355

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 December 2002First Gazette notice for voluntary strike-off (1 page)
23 October 2002Application for striking-off (1 page)
19 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 August 2002Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
23 July 2001Return made up to 15/07/01; full list of members (6 pages)
11 June 2001Accounts for a small company made up to 31 January 2001 (7 pages)
9 August 2000Return made up to 15/07/00; full list of members (6 pages)
9 August 2000Accounts for a small company made up to 31 January 2000 (7 pages)
25 August 1999Accounts for a small company made up to 31 January 1999 (7 pages)
9 August 1999Return made up to 15/07/99; full list of members (6 pages)
21 January 1999Director resigned (1 page)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1998Accounts for a small company made up to 31 January 1998 (6 pages)
10 September 1997Accounts for a small company made up to 31 January 1997 (8 pages)
23 July 1997Return made up to 15/07/97; no change of members (4 pages)
23 July 1996Return made up to 15/07/96; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 31 January 1995 (7 pages)
1 August 1995Return made up to 15/07/95; no change of members (4 pages)