About

Registered Number: 03503803
Date of Incorporation: 03/02/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (6 years and 1 month ago)
Registered Address: Landmark House 190 Willifield Way, London, NW11 6YA

 

Founded in 1998, Haddington Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. Appell, Tasmin Elizabeth Amira, Appell, Tasmin Elizabeth Amira, Gerber, Jillian Patricia Armitage are listed as the directors of Haddington Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPELL, Tasmin Elizabeth Amira 11 January 2006 - 1
GERBER, Jillian Patricia Armitage 03 February 1998 23 February 2017 1
Secretary Name Appointed Resigned Total Appointments
APPELL, Tasmin Elizabeth Amira 23 February 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 09 February 2018
AA - Annual Accounts 07 December 2017
AP03 - Appointment of secretary 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 17 February 1999
225 - Change of Accounting Reference Date 09 February 1999
NEWINC - New incorporation documents 03 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.