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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
You are here: Haden Maclellan Limited - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-02-26) - GAZ2
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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-07-05) - 4.68
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
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
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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legacy (2004-10-31) - 244
keyboard_arrow_right 2003
-
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
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 244
-
legacy (2002-11-15) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-27) - AA
-
legacy (2001-11-02) - 244
-
legacy (2001-11-02) - 363s
-
accounts-with-accounts-type-full-group (2001-03-13) - AA
-
legacy (2001-02-23) - 287
-
legacy (2001-02-12) - 363s
-
legacy (2001-02-12) - 288a
-
legacy (2001-01-17) - 288a
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
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
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
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
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
-
legacy (1996-04-21) - 288
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legacy (1996-03-15) - 403a
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
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
-
legacy (1994-09-27) - 363s
-
legacy (1994-09-08) - 288
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
-
legacy (1993-02-14) - 288
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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-02-16) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-10-10) - 363(287)
-
legacy (1991-10-10) - 363b
-
legacy (1991-11-08) - 288
-
legacy (1991-12-13) - 288
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
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
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
-
resolution (1988-03-25) - RESOLUTIONS
-
legacy (1988-08-25) - 395
-
legacy (1988-11-04) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
-
resolution (1988-03-09) - RESOLUTIONS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-05) - 288
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legacy (1987-06-17) - REREG(U)
-
legacy (1987-09-24) - 363
-
legacy (1987-01-06) - 288
-
legacy (1987-11-10) - 395
-
resolution (1987-11-17) - RESOLUTIONS
-
legacy (1987-11-24) - 288
-
legacy (1987-11-24) - 395
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accounts-with-accounts-type-full-group (1987-09-24) - AA
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
-
legacy (1986-08-09) - 403b
-
legacy (1986-08-11) - GAZ(U)
-
legacy (1986-08-13) - 288
-
legacy (1986-08-19) - 395
-
legacy (1986-09-15) - 288
-
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
keyboard_arrow_right 1985
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miscellaneous (1985-05-13) - MISC
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incorporation-company (1985-04-19) - NEWINC