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HADEN MACLELLAN LIMITED - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Company Information
- Company registration number
- 01906781
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 150 Aldersgate Street
- London
- EC1A 4AB 150 Aldersgate Street, London, EC1A 4AB UK
Management
- Managing Directors
- CULLIFORD, John David
- DARGATZ, Kenneth Carl
- TAYLOR, Keith Charles
- Company secretaries
- CULLIFORD, John David
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-19
- Dissolved on
- 2019-02-26
- SIC/NACE
- 7415
Jurisdiction Particularities
- Company Name (english)
- Haden Maclellan Limited
- Additional Status Details
- Dissolved
- Previous Names
- HADEN GROUP LIMITED
- Filing of Accounts
- Due Date: 2006-01-31
- Last Date: 2003-12-31
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HADEN MACLELLAN LIMITED Company Description
- HADEN MACLELLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01906781. Its current trading status is "closed". It was registered 1985-04-19. It was previously called HADEN GROUP LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2003-12-31.It can be contacted at 150 Aldersgate Street .
Get HADEN MACLELLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01906781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01906781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-02-26) - GAZ2
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-09) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2018-11-26) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-18) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-21) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-02-04) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-07-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-01-29) - 4.68
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keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-12-20) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2013-12-20) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-08-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-01) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-07-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-31) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-01-28) - 4.68
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-01-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-08-02) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments (2009-01-10) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-07-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-01-10) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-07-24) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2008-01-18) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-07-05) - 4.68
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keyboard_arrow_right 2006
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legacy (2006-07-05) - 287
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liquidation-voluntary-statement-of-affairs (2006-07-04) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2006-07-04) - 600
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resolution (2006-07-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-group (2005-01-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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legacy (2004-10-31) - 244
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keyboard_arrow_right 2003
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 288b
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auditors-resignation-company (2003-05-08) - AUD
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-group (2003-06-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 244
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legacy (2002-11-15) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-27) - AA
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legacy (2001-11-02) - 244
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full-group (2001-03-13) - AA
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legacy (2001-02-23) - 287
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legacy (2001-02-12) - 363s
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legacy (2001-02-12) - 288a
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legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-01-13) - AUD
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resolution (2000-01-24) - RESOLUTIONS
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legacy (2000-01-24) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-10-13) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-06) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-10-05) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-09-26) - 363s
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legacy (1997-12-10) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-25) - 288a
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legacy (1996-11-25) - 288b
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legacy (1996-10-02) - 363s
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-04-21) - 288
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legacy (1996-03-15) - 403a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-09-28) - 363s
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legacy (1995-05-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-10) - 288
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legacy (1994-05-10) - 395
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accounts-with-accounts-type-full (1994-06-27) - AA
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legacy (1994-09-22) - 288
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auditors-resignation-company (1994-09-26) - AUD
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legacy (1994-09-27) - 363s
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legacy (1994-09-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-02-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-08-20) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
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legacy (1991-02-16) - 288
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legacy (1991-10-08) - 288
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legacy (1991-10-10) - 363(287)
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legacy (1991-10-10) - 363b
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legacy (1991-11-08) - 288
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legacy (1991-12-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-14) - 395
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legacy (1990-10-24) - 363
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accounts-with-accounts-type-full (1990-09-14) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 395
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legacy (1989-08-15) - 363
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auditors-resignation-company (1989-01-18) - AUD
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legacy (1989-11-03) - 403a
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accounts-with-accounts-type-full (1989-08-15) - AA
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keyboard_arrow_right 1988
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resolution (1988-02-25) - RESOLUTIONS
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legacy (1988-01-25) - 288
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legacy (1988-02-11) - 53
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re-registration-memorandum-articles (1988-02-11) - MAR
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legacy (1988-02-17) - 403a
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legacy (1988-02-24) - 287
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certificate-re-registration-public-limited-company-to-private (1988-02-24) - CERT10
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certificate-change-of-name-company (1988-03-08) - CERTNM
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legacy (1988-03-24) - 122
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resolution (1988-03-14) - RESOLUTIONS
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resolution (1988-03-24) - RESOLUTIONS
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resolution (1988-03-25) - RESOLUTIONS
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legacy (1988-08-25) - 395
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legacy (1988-11-04) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
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resolution (1988-03-09) - RESOLUTIONS
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-05) - 288
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legacy (1987-06-17) - REREG(U)
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legacy (1987-09-24) - 363
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legacy (1987-01-06) - 288
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legacy (1987-11-10) - 395
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resolution (1987-11-17) - RESOLUTIONS
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legacy (1987-11-24) - 288
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legacy (1987-11-24) - 395
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accounts-with-accounts-type-full-group (1987-09-24) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-15) - 287
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legacy (1986-07-11) - 363
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accounts-with-accounts-type-full (1986-07-11) - AA
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accounts-with-accounts-type-interim (1986-07-23) - AA
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legacy (1986-08-09) - 403b
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legacy (1986-08-11) - GAZ(U)
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legacy (1986-08-13) - 288
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legacy (1986-08-19) - 395
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legacy (1986-09-15) - 288
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legacy (1986-11-20) - 403a
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accounts-with-accounts-type-interim (1986-12-27) - AA
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resolution (1986-08-11) - RESOLUTIONS
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keyboard_arrow_right 1985
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miscellaneous (1985-05-13) - MISC
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incorporation-company (1985-04-19) - NEWINC
