DH

D&A HADDOW LIMITED

Dissolved

Company number 03600397

Welwyn Garden City · Incorporated 20 July 1998

Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1BL

Unclassified activity · SIC 7499

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUNDCOOL LIMITED · 20 July 1998 – 17 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BODEN, Martin Brett, Mr.
Director
5 October 2009
CJ
CLELAND, Jonathan Bradley
Director
5 October 2009
TS
TJG SECRETARIES LIMITED
Corporate Secretary
2 May 2001
HM
HEALY, Martin William Oliver
Director · Resigned
6 October 2008
RY
RANKIN, Yvonne Rose
Director · Resigned
5 September 2007
AH
AINLEY, Harvey Bertenshaw
Director · Resigned
27 October 2006
BZ
BYNG-MADDICK, Zillah
Director · Resigned
26 August 2004
WR
WHITESIDE, Roger Mark
Director · Resigned
1 April 2004
WC
WAGGETT, Colin
Director · Resigned
27 June 2001
WD
WILLIAMS, David Gay
Director · Resigned
2 May 2001
HP
HALLETT, Peter John
Secretary · Resigned
16 October 2000
JM
JOHNSON, Michael Charles
Director · Resigned
16 October 2000
SQ
STEWART, Quentin Richard
Director · Resigned
16 October 2000
FG
FROST, Graham Edward
Director · Resigned
2 May 2000
HP
HALLETT, Peter John
Director · Resigned
2 May 2000
FR
FAIRHURST, Russell William
Secretary · Resigned
12 October 1998
PA
PERELMAN, Alan Steven
Director · Resigned
29 August 1998
WJ
WALTON, Jeremy Eugene
Director · Resigned
29 August 1998
WR
WARNE, Robert Brian
Secretary · Resigned
5 August 1998
OK
OGINSKY, Kenneth Arnold
Director · Resigned
5 August 1998
WR
WARNE, Robert Brian
Director · Resigned
5 August 1998
KS
KEEN, Stephanie Jane
Secretary · Resigned
24 July 1998
GG
GORDON, Gavin James
Director · Resigned
24 July 1998
KS
KEEN, Stephanie Jane
Director · Resigned
24 July 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 July 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 October 2010 View
Gazette Notice Compulsory
Gazette
29 June 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Made Up Date
Accounts
29 April 2009 View
Legacy
Address
28 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Address
22 October 2008 View
Legacy
Officers
16 October 2008 View
Memorandum Articles
Incorporation
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Made Up Date
Accounts
29 April 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Made Up Date
Accounts
21 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Made Up Date
Accounts
26 April 2006 View
Legacy
Annual Return
24 July 2005 View
Legacy
Accounts
24 February 2005 View
Accounts With Made Up Date
Accounts
4 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Made Up Date
Accounts
18 October 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Made Up Date
Accounts
9 September 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Made Up Date
Accounts
19 November 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
5 July 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Address
6 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Made Up Date
Accounts
22 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Address
13 April 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Certificate Change Of Name Company
Change Of Name
16 September 1998 View
Legacy
Accounts
19 August 1998 View
Legacy
Address
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Address
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Incorporation Company
Incorporation
20 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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