Company NameHadrian Properties Limited
Company StatusDissolved
Company Number00552633
CategoryPrivate Limited Company
Incorporation Date28 July 1955(66 years ago)
Dissolution Date9 June 1998 (23 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHelen McNeil Evans
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address53 Sanderson Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2DR
Secretary NameNigel Alan Birkett
NationalityBritish
StatusClosed
Appointed15 May 1993(37 years, 10 months after company formation)
Appointment Duration5 years (closed 09 June 1998)
RoleCompany Director
Correspondence AddressHigh Farm
Great Lumley
Chester Le Street
Co Durham
DH3 4JE
Director NameMr George Evans
Date of BirthAugust 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 February 1993)
RoleCompany Director
Correspondence Address53 Sanderson Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2DR
Secretary NameMr George Evans
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 February 1993)
RoleCompany Director
Correspondence Address53 Sanderson Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2DR
Secretary NameMrs Margaret Betty Hill
NationalityBritish
StatusResigned
Appointed09 March 1993(37 years, 7 months after company formation)
Appointment Duration2 months (resigned 15 May 1993)
RoleRetired
Correspondence Address9 Church Street
Houghton-Le-Spring
Tyne & Wear
DH4 4DN

Location

Registered Address53 Sanderson Road
Jesmond
Newcastle Upon Tyne
NE2 2DR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 August 1997 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
26 November 1997Full accounts made up to 31 August 1997 (10 pages)
21 November 1997Accounting reference date shortened from 31/03/98 to 31/08/97 (1 page)
21 November 1997Application for striking-off (1 page)
10 September 1997Return made up to 07/09/97; no change of members (4 pages)
7 August 1997Full accounts made up to 31 March 1997 (11 pages)
18 September 1996Return made up to 07/09/96; full list of members (6 pages)
7 May 1996Full accounts made up to 31 March 1996 (11 pages)
31 August 1995Return made up to 07/09/95; no change of members
  • 363(287) ‐ Registered office changed on 31/08/95
(4 pages)
20 July 1995Accounts for a small company made up to 31 March 1995 (11 pages)