HL

HADDON-OLDHAM LIMITED

Dissolved

Company number 00345641

· Incorporated 27 October 1938

21 St Thomas Street, Bristol, BS1 6JS

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company overview

HADDON-OLDHAM LIMITED was a private limited company incorporated on 27 October 1938 and registered in England and Wales and dissolved on 8 December 2010. Its registered office is at 21 St Thomas Street, Bristol, BS1 6JS. Its principal activity is classified under SIC code 7499.

The board consists of three directors: KUBIS, Raymond Richard (appointed 22 March 2002), MAINE, Michael Geoffrey (appointed 22 March 2002) and ZUIDEMA, Richard William (appointed 27 January 2003). JORDAN COMPANY SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2009, were filed on 24 December 2009. Companies House holds 111 filings for this company, most recently a gazette filing on 8 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZR
ZUIDEMA, Richard William
Director
27 January 2003
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
22 March 2002
KR
KUBIS, Raymond Richard
Director
22 March 2002
MM
MAINE, Michael Geoffrey
Director
22 March 2002
ER
EVANS, Rhodri Wyn
Director · Resigned
22 March 2002
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
CD
CRUICKSHANK, Dennis Alan
Director · Resigned
31 December 1995
ST
SCORE, Timothy
Director · Resigned
18 March 1994
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 1993
DC
DREULLE, Claude Maurice Pierre
Director · Resigned
—
RW
RICHARDSON, William John
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 December 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2010 View
Resolution
Resolution
4 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 December 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Made Up Date
Accounts
17 December 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Made Up Date
Accounts
14 January 2008 View
Legacy
Annual Return
1 March 2007 View
Accounts With Made Up Date
Accounts
1 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Made Up Date
Accounts
24 January 2006 View
Legacy
Annual Return
26 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
2 March 2004 View
Accounts With Made Up Date
Accounts
27 January 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Accounts
23 January 2003 View
Resolution
Resolution
23 September 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 March 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Made Up Date
Accounts
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
18 March 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Address
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
13 March 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Address
10 October 1991 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Resolution
Resolution
20 December 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
24 October 1989 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Annual Return
20 June 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Officers
10 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
16 June 1987 View
Legacy
Officers
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 September 1986 View
Legacy
Annual Return
1 July 1986 View
Legacy
Officers
1 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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