| Company Name | Hadrian 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07499863 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | Activ Distribution (North East) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Ian William Gillespie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Balliol Business Park West Newcastle Upon Tyne NE12 8EW |
| Secretary Name | Mr Michael James Hearns |
|---|---|
| Status | Closed |
| Appointed | 19 May 2014(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Hadrian House Balliol Business Park West Newcastle Upon Tyne NE12 8EW |
| Director Name | Mr Michael Fitzpatrick |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Balliol Business Park West Newcastle Upon Tyne NE12 8EW |
Location
| Registered Address | Hadrian House Balliol Business Park West Newcastle Upon Tyne NE12 8EW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Ian Gillespie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2021 | Resolutions
|
| 22 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates
|
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 May 2014 | Termination of appointment of Michael Fitzpatrick as a director (1 page) |
| 19 May 2014 | Appointment of Mr Michael James Hearns as a secretary (2 pages) |
| 19 May 2014 | Termination of appointment of Michael Fitzpatrick as a director (1 page) |
| 19 May 2014 | Appointment of Mr Michael James Hearns as a secretary (2 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2011 | Incorporation (16 pages) |
| 20 January 2011 | Incorporation (16 pages) |