| Company Name | Hadrian Parking Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086190 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Maureen Rattray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | Kitty Brewster Stud Blyth Northumberland NE24 4JU |
| Director Name | Steven Rattray |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 January 2014) |
| Role | Manager |
| Correspondence Address | 13, Nidderdale Blyth Northumberland NE24 5JZ |
| Director Name | James Ross Martin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Windsor Rd Stockton On Tees TS18 1DW |
| Secretary Name | Jonathan Grant Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Howden Dike Yarm TS15 9UP |
| Director Name | Douglas Rattray |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 April 2009) |
| Role | Bailiff |
| Correspondence Address | Kitty Brewster Farm Bebside Blyth Northumberland NE24 4JN |
Location
| Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2009 | Application for striking-off (1 page) |
| 17 April 2009 | Application for striking-off (1 page) |
| 3 April 2009 | Appointment terminated director douglas rattray (1 page) |
| 3 April 2009 | Appointment Terminated Director douglas rattray (1 page) |
| 10 September 2008 | Company name changed hadrian traffic management LIMITED\certificate issued on 10/09/08 (2 pages) |
| 10 September 2008 | Company name changed hadrian traffic management LIMITED\certificate issued on 10/09/08 (2 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 March 2007 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2007 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 March 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 14 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 14 July 2005 | New director appointed (1 page) |
| 14 July 2005 | New director appointed (1 page) |
| 20 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 22 March 2005 | Company name changed martial security LIMITED\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Company name changed martial security LIMITED\certificate issued on 22/03/05 (2 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: stockton business centre 70 brunswick street stockton on tees TS181DW (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: stockton business centre 70 brunswick street stockton on tees TS181DW (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Incorporation (19 pages) |
| 26 March 2004 | Incorporation (19 pages) |