About

Registered Number: 01610257
Date of Incorporation: 29/01/1982 (42 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/03/2017 (7 years and 2 months ago)
Registered Address: Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire, PO15 5TD

 

A.E. Hadley Ltd was founded on 29 January 1982, it's status is listed as "Dissolved". The business has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, David Richard 01 April 1995 08 April 2004 1
GALLACHER, Kenneth James N/A 30 July 1998 1
LEBBON, Gordon Anthony N/A 29 April 1993 1
MANSELL, Basil John N/A 18 April 1996 1
WAKEFIELD, Cyril Edward N/A 30 July 1998 1
WEST, Kenneth Alfred N/A 01 November 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 18 December 2016
4.68 - Liquidator's statement of receipts and payments 05 February 2016
2.24B - N/A 30 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
2.34B - N/A 05 December 2014
2.23B - N/A 05 August 2014
2.17B - N/A 16 July 2014
2.16B - N/A 19 June 2014
2.12B - N/A 03 June 2014
AD01 - Change of registered office address 03 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 November 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
AUD - Auditor's letter of resignation 11 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 November 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 20 November 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 30 June 2005
AA - Annual Accounts 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 22 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
363a - Annual Return 26 November 1999
288c - Notice of change of directors or secretaries or in their particulars 26 November 1999
288c - Notice of change of directors or secretaries or in their particulars 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
AA - Annual Accounts 22 December 1998
363a - Annual Return 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
353 - Register of members 30 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 1998
RESOLUTIONS - N/A 30 September 1998
RESOLUTIONS - N/A 30 September 1998
RESOLUTIONS - N/A 30 September 1998
RESOLUTIONS - N/A 30 September 1998
123 - Notice of increase in nominal capital 30 September 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 1998
169 - Return by a company purchasing its own shares 17 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
AA - Annual Accounts 22 January 1998
363a - Annual Return 28 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
AA - Annual Accounts 20 December 1996
363a - Annual Return 09 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
AA - Annual Accounts 16 January 1996
363x - Annual Return 15 November 1995
363(353) - N/A 15 November 1995
288 - N/A 07 April 1995
AA - Annual Accounts 08 December 1994
363x - Annual Return 16 November 1994
363x - Annual Return 16 March 1994
AA - Annual Accounts 20 January 1994
288 - N/A 09 December 1993
288 - N/A 04 November 1993
169 - Return by a company purchasing its own shares 23 June 1993
RESOLUTIONS - N/A 28 May 1993
288 - N/A 24 May 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 20 October 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 12 November 1991
169 - Return by a company purchasing its own shares 21 May 1991
RESOLUTIONS - N/A 15 April 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 22 February 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 28 September 1988
AA - Annual Accounts 30 August 1988
288 - N/A 16 June 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 23 February 1988
288 - N/A 19 January 1988
288 - N/A 12 June 1987
RESOLUTIONS - N/A 13 May 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 27 February 1987

Mortgages & Charges

Description Date Status Charge by
Supplemental chattel mortgage 28 September 2012 Outstanding

N/A

Legal charge 01 November 2010 Outstanding

N/A

Mortgage debenture 05 May 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.