Menna Overview
Here’s a quick overview of G. N. HADEN & SONS LIMITED 👀 — a Canary Wharf, London based business that closed in 2017.
G. N. HADEN & SONS LIMITED
- Company statusactive
- Company No00639096
- Age66 years 9 months Incorporated 8 October 1959
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU
G. N. HADEN & SONS LIMITED is an active company incorporated on 8 October 1959 and based in Canary Wharf, London. The company was registered 67 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 December 2008. Next accounts due by 31 October 2009
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Restoration Order Of Court
5 Years Ago on 18 May 2021
Gazette Dissolved Compulsory
9 Years Ago on 17 Jan 2017
Termination Director Company With Name Termination Date
10 Years Ago on 29 Jul 2016
Dissolved Compulsory Strike Off Suspended
12 Years Ago on 26 Nov 2013
Gazette Notice Voluntary
12 Years Ago on 12 Nov 2013
Dissolved Compulsory Strike Off Suspended
13 Years Ago on 30 Apr 2013
Gazette Notice Voluntary
13 Years Ago on 19 Feb 2013
Dissolved Compulsory Strike Off Suspended
14 Years Ago on 29 Jun 2012
Gazette Notice Voluntary
14 Years Ago on 03 Apr 2012
Dissolved Compulsory Strike Off Suspended
14 Years Ago on 23 Sep 2011
Gazette Notice Voluntary
14 Years Ago on 13 Sep 2011
Dissolved Compulsory Strike Off Suspended
15 Years Ago on 11 Sep 2010
Gazette Notice Compulsary
15 Years Ago on 07 Sep 2010
Dissolved Compulsory Strike Off Suspended
16 Years Ago on 02 Mar 2010
Gazette Notice Compulsary
16 Years Ago on 12 Jan 2010
Legacy
17 Years Ago on 29 Jan 2009
Accounts With Accounts Type Dormant
17 Years Ago on 31 Oct 2008
Legacy
17 Years Ago on 29 Oct 2008
Legacy
17 Years Ago on 29 Oct 2008
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 28 Jan 2022 | |
| SMITH, David Mark | director | Dec 1970 | 28 Jan 2022 |
| WOOD, Tracey Alison | director | May 1969 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of G. N. HADEN & SONS LIMITED 👀 — a Canary Wharf, London based business that closed in 2017.