G. N. Haden & Sons Limited

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G. N. Haden & Sons Limited

00639096•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU

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Incorporated

08/10/1959

Company Age

66 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

G. N. Haden & Sons Limited (00639096) is a private limited with share capital incorporated on 08/10/1959 (66 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/10/1959
E145HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
tracey alison wood
director
D
david mark smith
director

Filed Documents

91
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Restoration Order Of Court
Category:Restoration
Date:18-05-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-11-2013
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-04-2013
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-06-2012
Gazette Notice Voluntary
Category:Gazette
Date:03-04-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-09-2011
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:07-09-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-01-2010
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:22-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:12-09-2000
Legacy
Category:Annual Return
Date:29-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-1997
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Address
Date:02-08-1996
Legacy
Category:Annual Return
Date:26-09-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:17-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1994
Legacy
Category:Annual Return
Date:21-09-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-1993
Legacy
Category:Annual Return
Date:15-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-1992
Legacy
Category:Officers
Date:13-05-1992
Legacy
Category:Officers
Date:13-05-1992
Legacy
Category:Annual Return
Date:03-10-1991
Resolution
Category:Resolution
Date:18-09-1991
Resolution
Category:Resolution
Date:18-09-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1991
Legacy
Category:Annual Return
Date:26-10-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-1989
Legacy
Category:Annual Return
Date:24-10-1989
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1989
Legacy
Category:Annual Return
Date:25-01-1989
Accounts With Made Up Date
Category:Accounts
Date:05-01-1988
Legacy
Category:Annual Return
Date:05-01-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1986
Legacy
Category:Annual Return
Date:15-12-1986
Legacy
Category:Address
Date:15-12-1986
Legacy
Category:Officers
Date:15-12-1986
Legacy
Category:Officers
Date:15-12-1986
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-1977
Incorporation Company
Category:Incorporation
Date:08-10-1959
Miscellaneous
Category:Miscellaneous
Date:08-10-1959

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2009
Filing Date30/10/2008
Latest Accounts31/12/2007

Trading Addresses

5 Churchill Place, London, E145HURegistered
Lynton House 7-12 Tavistock Square, London, WC1H9BQ

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Contact

5 Churchill Place, Canary Wharf, London, E145HU