| Company Name | Hadvale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02156316 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1987(36 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Ian Ambrose |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 12 January 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Street Long Melford Sudbury Suffolk |
| Director Name | Mr Raymond Thomas Baker |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | PO Box 54178 PO Box 54178 Limassol 3721 |
| Secretary Name | Mr Raymond Thomas Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | PO Box 54178 PO Box 54178 Limassol 3721 |
| Director Name | Peter Mills |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Builder |
| Correspondence Address | 4 Rodbridge Hill Long Melford Sudbury Suffolk CO10 9HL |
Location
| Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raymond Thomas Baker 50.00% Ordinary |
|---|---|
| 25 at £1 | Executors Of P. Mills 25.00% Ordinary |
| 25 at £1 | Robert Ian Ambrose 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (4 pages) |
| 20 October 2015 | Application to strike the company off the register (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 13 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Director's details changed for Mr Raymond Thomas Baker on 5 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robert Ian Ambrose on 5 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robert Ian Ambrose on 5 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Raymond Thomas Baker on 5 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mr Raymond Thomas Baker on 5 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robert Ian Ambrose on 5 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 4 February 2009 | Director and secretary's change of particulars / raymond baker / 20/12/2008 (1 page) |
| 4 February 2009 | Director and secretary's change of particulars / raymond baker / 20/12/2008 (1 page) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 20 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 14 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 29/12/04; full list of members (3 pages) |
| 2 February 2006 | Return made up to 29/12/04; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 February 2004 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: ravenlock, melford road acton,sudbury suffolk,CO10 0BB (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: ravenlock, melford road acton,sudbury suffolk,CO10 0BB (1 page) |
| 19 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 21 August 1987 | Incorporation (17 pages) |
| 21 August 1987 | Incorporation (17 pages) |