HADLEY TRANSPORT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00528868
Status: DISSOLVED
Incorporated / age: 4 February 195461 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: 30 June 2013
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
PICKFORDS 1999 LIMITED
PICKFORDS LIMITED
PICKFORDS REMOVALS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
18 June 2015
Wound up
7 February 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  7 February 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOWER, Peter ACTIVE	Secretary	01 Oct 2009				55, Baker Street, London, W1U 7EU
MEHTA, Yogesh ACTIVE	Director	27 Mar 2008		United Kingdom	October 1954	55, Baker Street, London, W1U 7EU
ROMER, Timothy Paul ACTIVE	Director	27 Mar 2008		England	November 1960	55, Baker Street, London, W1U 7EU
KINGSTON, Michael Kevin RESIGNED	Secretary	19 Nov 1999	02 May 2000			11 The Park, Christleton, Chester, Cheshire, CH3 7AR
N F C SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		19 Nov 1999			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
SOUTHBURY SECRETARIES LIMITED RESIGNED	Secretary	02 May 2000	30 Sep 2009			Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, United Kingdom
BRESINGHAM, James Jude RESIGNED	Director	14 Jan 2008	14 Jan 2008		May 1968	65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa
DE PENCIER, Theodore Henry John RESIGNED	Director	17 Dec 1994	29 Sep 1995	England	February 1952	Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
DENLEY, Christopher John RESIGNED	Director	24 Jun 1999	19 Nov 1999	United Kingdom	April 1957	20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
DONALDSON, William Allan RESIGNED	Director	06 Jan 2003	20 Dec 2004	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
FORD, Ralph RESIGNED	Director	19 Nov 1999	31 Mar 2005		September 1946	2878 Major Ridge Trail, Duluth, Ga 30097, Usa
FREE, Malcolm RESIGNED	Director	19 Aug 1994	09 Feb 1998		January 1951	Churchside House, Church Lane, Linby, Nottinghamshire, NG15 8AB
GATHANY, Douglas Vandervoot RESIGNED	Director	14 Jan 2008	27 Mar 2008		November 1955	1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa
HARDWIDGE, Brian Robert John RESIGNED	Director		05 Jul 1996		October 1938	Lilac Tree Cottage Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LY
JORDAN, Stephen Robert RESIGNED	Director		31 Dec 1994		February 1950	608 Pawnee Lane, Naperville, Illinois Il 60563, FOREIGN, Usa
JUDE, Steven Paul RESIGNED	Director	15 Oct 2004	01 Aug 2006		June 1963	12 Back Road West, St Ives, TR26 2NL
KINGSTON, Michael Kevin RESIGNED	Director	11 Oct 1999	31 Mar 2005	United Kingdom	July 1957	11 The Park, Christleton, Chester, Cheshire, CH3 7AR
LETCHFORD, Jeremy William Charles RESIGNED	Director	24 Jun 1999	19 Nov 1999		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
MUIR, David Stanley RESIGNED	Director		17 Feb 1995		November 1948	Molmont Stalland Lane, Deopham Green, Wymondham, Norfolk, NR18 9DL
NICHOLLS, Julian Frederick RESIGNED	Director	17 Nov 1996	12 Jun 2000	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
PARR, Alec Barry RESIGNED	Director	19 Aug 1994	24 Jun 1995	England	February 1951	33 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
PICKFORD, Kevin Douglas RESIGNED	Director	31 Mar 2005	07 Jan 2008		April 1957	Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
ROGERS, Ian Martin RESIGNED	Director	12 May 1995	11 Oct 1999	England	November 1954	9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
SPYTEK, Eryk Jesse RESIGNED	Director	01 Aug 2006	27 Mar 2008		April 1968	3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa
TARRANT, Michael David RESIGNED	Director		17 Nov 1996		July 1943	The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN
WHITAKER, Grant Edward RESIGNED	Director	04 Jul 2000	06 Jan 2003		September 1951	Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT
YOUNG, Andrew Paul RESIGNED	Director		12 May 1995		June 1959	18 Maplin Close, Winchmore Hill, London, N21 1NB

GOWER, Peter ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 55, Baker Street, London, W1U 7EU

MEHTA, Yogesh ACTIVE
Role: Director
Appointed on: 27 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 55, Baker Street, London, W1U 7EU

ROMER, Timothy Paul ACTIVE
Role: Director
Appointed on: 27 Mar 2008
Country of Residence: England
Date of birth: November 1960
Address: 55, Baker Street, London, W1U 7EU

KINGSTON, Michael Kevin RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 02 May 2000
Address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR

N F C SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1999
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

SOUTHBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 30 Sep 2009
Address: Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, United Kingdom

BRESINGHAM, James Jude RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 14 Jan 2008
Date of birth: May 1968
Address: 65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa

DE PENCIER, Theodore Henry John RESIGNED
Role: Director
Appointed on: 17 Dec 1994
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: February 1952
Address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

DENLEY, Christopher John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 19 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 20 Dec 2004
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

FORD, Ralph RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 31 Mar 2005
Date of birth: September 1946
Address: 2878 Major Ridge Trail, Duluth, Ga 30097, Usa

FREE, Malcolm RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 09 Feb 1998
Date of birth: January 1951
Address: Churchside House, Church Lane, Linby, Nottinghamshire, NG15 8AB

GATHANY, Douglas Vandervoot RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 27 Mar 2008
Date of birth: November 1955
Address: 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa

HARDWIDGE, Brian Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: October 1938
Address: Lilac Tree Cottage Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LY

JORDAN, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1950
Address: 608 Pawnee Lane, Naperville, Illinois Il 60563, FOREIGN, Usa

JUDE, Steven Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 Aug 2006
Date of birth: June 1963
Address: 12 Back Road West, St Ives, TR26 2NL

KINGSTON, Michael Kevin RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR

LETCHFORD, Jeremy William Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 19 Nov 1999
Date of birth: October 1950
Address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

MUIR, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: November 1948
Address: Molmont Stalland Lane, Deopham Green, Wymondham, Norfolk, NR18 9DL

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 17 Nov 1996
Resigned on: 12 Jun 2000
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

PARR, Alec Barry RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 24 Jun 1995
Country of Residence: England
Date of birth: February 1951
Address: 33 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

PICKFORD, Kevin Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 07 Jan 2008
Date of birth: April 1957
Address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

ROGERS, Ian Martin RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 11 Oct 1999
Country of Residence: England
Date of birth: November 1954
Address: 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ

SPYTEK, Eryk Jesse RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 27 Mar 2008
Date of birth: April 1968
Address: 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa

TARRANT, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1996
Date of birth: July 1943
Address: The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN

WHITAKER, Grant Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 06 Jan 2003
Date of birth: September 1951
Address: Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT

YOUNG, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: June 1959
Address: 18 Maplin Close, Winchmore Hill, London, N21 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1986	Satisfied
02 Oct 1985	Satisfied
04 Aug 1983	Satisfied
04 Aug 1983	Satisfied
29 Sep 1982	Satisfied
29 Sep 1982	Satisfied
19 Feb 1982	Satisfied
19 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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