| Company Name | Hadleigh Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250280 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Jason Thomas Rowland |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(6 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Martingale Benfleet Essex SS7 3DP |
| Director Name | Mr Clifford John Mills |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Berne Hall Court Station Road Wickford Essex SS11 7NE |
| Secretary Name | Lyn Margaret Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Berne Hall Court Station Road Wickford Essex SS11 7NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 220 London Road Hadleigh Essex SS7 2PD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (2 pages) |
| 22 March 2012 | Application to strike the company off the register (2 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 1 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Termination of appointment of Lyn Mills as a secretary (1 page) |
| 7 October 2010 | Director's details changed for Jason Thomas Rowland on 1 July 2010 (2 pages) |
| 7 October 2010 | Termination of appointment of Clifford Mills as a director (1 page) |
| 7 October 2010 | Termination of appointment of Clifford Mills as a director (1 page) |
| 7 October 2010 | Director's details changed for Jason Thomas Rowland on 1 July 2010 (2 pages) |
| 7 October 2010 | Termination of appointment of Lyn Mills as a secretary (1 page) |
| 7 October 2010 | Director's details changed for Jason Thomas Rowland on 1 July 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 26 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 November 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 23 November 2007 | Secretary's particulars changed (1 page) |
| 23 November 2007 | Secretary's particulars changed (1 page) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 21 July 2007 | Return made up to 11/07/07; full list of members (6 pages) |
| 21 July 2007 | Return made up to 11/07/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 14 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 11/07/06; full list of members
|
| 27 October 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: c/o cks services LTD 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: c/o cks services LTD 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 11 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 13 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Incorporation (20 pages) |