Company NameHadleighs Of East Anglia Limited
Company StatusDissolved
Company Number05571587
CategoryPrivate Limited Company
Incorporation Date22 September 2005(18 years, 6 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Leslie Miles
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Meadow View
Bridge Street
Great Bardfield
Essex
CM7 4SZ
Secretary NameMiss Vivienne Kerry
NationalityBritish
StatusClosed
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Meadow View
Bridge Street
Great Bardfield
Essex
CM7 4SZ

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Peter Miles
50.00%
Ordinary
1 at £1Vivienne Kerry
50.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
31 August 2016Application to strike the company off the register (3 pages)
31 August 2016Application to strike the company off the register (3 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
3 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(4 pages)
3 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(4 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Secretary's details changed for Miss Vivienne Kerry on 7 May 2014 (1 page)
24 September 2014Director's details changed for Mr Peter Leslie Miles on 7 May 2014 (2 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Director's details changed for Mr Peter Leslie Miles on 7 May 2014 (2 pages)
24 September 2014Secretary's details changed for Miss Vivienne Kerry on 7 May 2014 (1 page)
24 September 2014Director's details changed for Mr Peter Leslie Miles on 7 May 2014 (2 pages)
24 September 2014Secretary's details changed for Miss Vivienne Kerry on 7 May 2014 (1 page)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
21 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
11 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
10 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 September 2009Return made up to 22/09/09; full list of members (3 pages)
22 September 2009Return made up to 22/09/09; full list of members (3 pages)
4 September 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 September 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 September 2008Secretary's change of particulars / vivienne kerry / 22/09/2008 (2 pages)
23 September 2008Return made up to 22/09/08; full list of members (3 pages)
23 September 2008Secretary's change of particulars / vivienne kerry / 22/09/2008 (2 pages)
23 September 2008Director's change of particulars / peter miles / 22/09/2008 (2 pages)
23 September 2008Director's change of particulars / peter miles / 22/09/2008 (2 pages)
23 September 2008Return made up to 22/09/08; full list of members (3 pages)
5 February 2008Return made up to 22/09/07; full list of members (2 pages)
5 February 2008Return made up to 22/09/07; full list of members (2 pages)
21 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
21 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
22 October 2007Registered office changed on 22/10/07 from: 16 anchor street chelmsford essex CM2 ojy (1 page)
22 October 2007Registered office changed on 22/10/07 from: 16 anchor street chelmsford essex CM2 ojy (1 page)
24 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 September 2006Return made up to 22/09/06; full list of members (2 pages)
28 September 2006Return made up to 22/09/06; full list of members (2 pages)
22 September 2005Incorporation (10 pages)
22 September 2005Incorporation (10 pages)