Haditos Limited

Company Name	Haditos Limited
Company Status	Dissolved
Company Number	01589493
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(24 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2020(39 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Ranjan Banerji
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	The Beeches 46 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	David Dunn Barker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	The Dell Fulbeck Morpeth Northumberland NE61 3JY

Director Name	Mr James Bruce Cusworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Mrs Uta Dorothea Russell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 1992(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 November 1997)
Role	Company Director
Correspondence Address	South Stoke House Ousedon Newmarket Suffolk CB8 8TW

Secretary Name	Mr James Bruce Cusworth
Nationality	English
Status	Resigned
Appointed	22 November 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(16 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(16 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Secretary Name	Edward Chapman
Nationality	British
Status	Resigned
Appointed	24 March 1998(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Secretary Name	Peter Wylie Dowson
Nationality	British
Status	Resigned
Appointed	21 May 2001(19 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Newcastle Upon Tyne NE23 7RH

Director Name	Peter Wylie Dowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(24 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Newcastle Upon Tyne NE23 7RH

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(24 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Newcastle Upon Tyne NE23 7RH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(32 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Newcastle Upon Tyne NE23 7RH

Contact

Website	mayborngroup.com

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Mayborn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 1991	Delivered on: 10 April 1991 Satisfied on: 29 April 2006 Persons entitled: Bank Mees & Hope Nv Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All trade marks, applications, names and other rights and interest (see doc M141 for full details). Fully Satisfied
21 March 1991	Delivered on: 10 April 1991 Satisfied on: 29 April 2006 Persons entitled: Bank Mees & Hope Nv Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M135 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 26 June 2010 Persons entitled: Lloyds Bank PLC Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Trade marks listed in the second schedule to the deed. (See form 395 - ref M297 for full details). Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 29 April 2006 Persons entitled: Hill Samuel Bank Limited Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The trade marks listed in the second schedule to the deed. (See form 395 - ref M294 for full details). Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 26 June 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in the deed. Particulars: (See form 395 - ref M289 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 18 August 1993 Persons entitled: Hill Samuel Bank Limited Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in the deed. Particulars: (See form 395 - ref M280 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1982	Delivered on: 5 March 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
21 December 2020	Appointment of Mr James William Matthew Taylor as a director on 24 November 2020 (2 pages)
1 December 2020	Solvency Statement dated 24/11/20 (1 page)
1 December 2020	Statement of capital on 1 December 2020 GBP 1 (5 pages)
1 December 2020	Statement by Directors (1 page)
1 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Registered office address changed from C/O Jackel International Ltd Dudley Lane Cramlington Newcastle upon Tyne NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 (27 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 (27 pages)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,000 (4 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
4 June 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
4 June 2014	Termination of appointment of Mark Stanworth as a director (1 page)
4 June 2014	Termination of appointment of Mark Stanworth as a director (1 page)
4 June 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Secretary's details changed for Peter Wylie Dowson on 4 July 2012 (1 page)
24 July 2012	Secretary's details changed for Peter Wylie Dowson on 4 July 2012 (1 page)
24 July 2012	Director's details changed for Peter Wylie Dowson on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Stephen William Parkin on 4 July 2012 (2 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Director's details changed for Stephen William Parkin on 4 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Peter Wylie Dowson on 4 July 2012 (1 page)
24 July 2012	Director's details changed for Mark Stanworth on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Mark Stanworth on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Stephen William Parkin on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Mark Stanworth on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Peter Wylie Dowson on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Peter Wylie Dowson on 4 July 2012 (2 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
12 September 2008	Return made up to 05/07/08; full list of members (4 pages)
12 September 2008	Return made up to 05/07/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 September 2007	Return made up to 05/07/07; full list of members (7 pages)
5 September 2007	Return made up to 05/07/07; full list of members (7 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 05/07/06; full list of members (7 pages)
2 August 2006	Return made up to 05/07/06; full list of members (7 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
1 August 2005	Return made up to 05/07/05; full list of members (7 pages)
1 August 2005	Return made up to 05/07/05; full list of members (7 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
11 September 2003	Return made up to 25/07/03; full list of members (7 pages)
11 September 2003	Return made up to 25/07/03; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 August 2002	Return made up to 25/07/02; full list of members (7 pages)
1 August 2002	Return made up to 25/07/02; full list of members (7 pages)
11 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
24 November 2000	Return made up to 22/11/00; full list of members (6 pages)
24 November 2000	Return made up to 22/11/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 December 1999	Return made up to 22/11/99; full list of members (6 pages)
6 December 1999	Return made up to 22/11/99; full list of members (6 pages)
24 September 1999	Secretary's particulars changed (1 page)
24 September 1999	Secretary's particulars changed (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 December 1998	Return made up to 22/11/98; full list of members (6 pages)
14 December 1998	Return made up to 22/11/98; full list of members (6 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 22/11/97; no change of members (4 pages)
4 December 1997	Return made up to 22/11/97; no change of members (4 pages)
4 December 1997	Director resigned (1 page)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 December 1996	Return made up to 22/11/96; no change of members (4 pages)
11 December 1996	Return made up to 22/11/96; no change of members (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 January 1996	Return made up to 22/11/95; full list of members (6 pages)
31 January 1996	Return made up to 22/11/95; full list of members (6 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
6 April 1994	Full accounts made up to 31 December 1993 (9 pages)
6 April 1994	Full accounts made up to 31 December 1993 (9 pages)
13 December 1993	Director's particulars changed (2 pages)
13 December 1993	Director's particulars changed (2 pages)
18 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1993	Full accounts made up to 31 December 1992 (8 pages)
5 August 1993	Full accounts made up to 31 December 1992 (8 pages)
21 July 1992	Full accounts made up to 31 December 1991 (10 pages)
21 July 1992	Full accounts made up to 31 December 1991 (10 pages)
21 April 1992	Director resigned (2 pages)
21 April 1992	Director resigned (2 pages)
20 January 1992	Registered office changed on 20/01/92 from: 85 manton road earlstrees estate corby northampton NN17 2JL (1 page)
20 January 1992	Registered office changed on 20/01/92 from: 85 manton road earlstrees estate corby northampton NN17 2JL (1 page)
28 November 1991	Full accounts made up to 31 December 1990 (12 pages)
28 November 1991	Full accounts made up to 31 December 1990 (12 pages)
28 April 1991	Secretary resigned (2 pages)
28 April 1991	Secretary resigned (2 pages)
10 April 1991	Particulars of mortgage/charge (14 pages)
10 April 1991	Particulars of mortgage/charge (14 pages)
27 November 1990	Full accounts made up to 31 December 1989 (15 pages)
27 November 1990	Full accounts made up to 31 December 1989 (15 pages)
3 May 1990	Particulars of mortgage/charge (5 pages)
3 May 1990	Particulars of mortgage/charge (6 pages)
3 May 1990	Particulars of mortgage/charge (6 pages)
3 May 1990	Particulars of mortgage/charge (5 pages)
3 May 1990	Particulars of mortgage/charge (5 pages)
3 May 1990	Particulars of mortgage/charge (5 pages)
3 May 1990	Particulars of mortgage/charge (7 pages)
3 May 1990	Particulars of mortgage/charge (7 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 February 1988	Director resigned;new director appointed (2 pages)
9 February 1988	Director resigned;new director appointed (2 pages)
17 March 1984	New secretary appointed (1 page)
17 March 1984	New secretary appointed (1 page)
16 March 1984	New secretary appointed (3 pages)
16 March 1984	New secretary appointed (3 pages)
15 March 1984	New secretary appointed (1 page)
15 March 1984	New secretary appointed (1 page)
10 December 1982	Dir / sec appoint / resign (1 page)
10 December 1982	Dir / sec appoint / resign (1 page)
28 April 1982	Allotment of shares (2 pages)
28 April 1982	Allotment of shares (2 pages)
15 March 1982	Dir / sec appoint / resign (1 page)
15 March 1982	Dir / sec appoint / resign (1 page)
11 November 1981	Dir / sec appoint / resign (1 page)
11 November 1981	Dir / sec appoint / resign (1 page)

Haditos Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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