D&A HADDOW LIMITED

Company summary

Company number: 03600397
Status: DISSOLVED
Incorporated / age: 20 July 199812 years
Registered office: Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:11 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
Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1BL
Nature of business
Non-trading company
Previous company names
ROUNDCOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TJG SECRETARIES LIMITED ACTIVE	Secretary	02 May 2001				5, New Street Square, London, EC4A 3TW
BODEN, Martin Brett, Mr. ACTIVE	Director	05 Oct 2009		England	February 1959	South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
CLELAND, Jonathan Bradley ACTIVE	Director	05 Oct 2009		United Kingdom	December 1965	Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
FAIRHURST, Russell William RESIGNED	Secretary	12 Oct 1998	16 Oct 2000			37 Windermere Road, Muswell Hill, London, N10 2RD
HALLETT, Peter John RESIGNED	Secretary	16 Oct 2000	02 May 2001			The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
KEEN, Stephanie Jane RESIGNED	Secretary	24 Jul 1998	05 Aug 1998			Flat A Huguenot House, Oxendon Street, London, SW1Y 4EH
WARNE, Robert Brian RESIGNED	Secretary	05 Aug 1998	12 Oct 1998			Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1998	24 Jul 1998			26, Church Street, London, NW8 8EP
AINLEY, Harvey Bertenshaw RESIGNED	Director	27 Oct 2006	03 Oct 2008	England	August 1966	Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom
BYNG-MADDICK, Zillah RESIGNED	Director	26 Aug 2004	27 Oct 2006		November 1974	14 Claremont Gardens, Marlow, Bucks, SL7 1BS
FROST, Graham Edward RESIGNED	Director	02 May 2000	16 Oct 2000	United Kingdom	February 1948	Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
GORDON, Gavin James RESIGNED	Director	24 Jul 1998	05 Aug 1998		August 1974	Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
HALLETT, Peter John RESIGNED	Director	02 May 2000	16 Oct 2000	England	November 1957	The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
HEALY, Martin William Oliver RESIGNED	Director	06 Oct 2008	05 Oct 2009	England	May 1962	59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
JOHNSON, Michael Charles RESIGNED	Director	16 Oct 2000	02 May 2001		April 1960	19 Hillsleigh Road, London, W8 7LE
KEEN, Stephanie Jane RESIGNED	Director	24 Jul 1998	05 Aug 1998		January 1972	Flat A Huguenot House, Oxendon Street, London, SW1Y 4EH
OGINSKY, Kenneth Arnold RESIGNED	Director	05 Aug 1998	16 Oct 2000		May 1953	41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
PERELMAN, Alan Steven RESIGNED	Director	29 Aug 1998	16 Oct 2000		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
RANKIN, Yvonne Rose RESIGNED	Director	05 Sep 2007	14 Aug 2009		March 1962	The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
STEWART, Quentin Richard RESIGNED	Director	16 Oct 2000	21 Jan 2004	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
WAGGETT, Colin RESIGNED	Director	27 Jun 2001	26 Aug 2004		July 1969	41 Spring Grove, London, W4 3NH
WALTON, Jeremy Eugene RESIGNED	Director	29 Aug 1998	06 Mar 2000		June 1947	Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
WARNE, Robert Brian RESIGNED	Director	05 Aug 1998	06 Mar 2000		April 1950	Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
WHITESIDE, Roger Mark RESIGNED	Director	01 Apr 2004	04 Sep 2007	England	June 1958	Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
WILLIAMS, David Gay RESIGNED	Director	02 May 2001	15 Apr 2004	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1998	24 Jul 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TJG SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 May 2001
Address: 5, New Street Square, London, EC4A 3TW

BODEN, Martin Brett, Mr. ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE

CLELAND, Jonathan Bradley ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 16 Oct 2000
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

HALLETT, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 02 May 2001
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

KEEN, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 05 Aug 1998
Address: Flat A Huguenot House, Oxendon Street, London, SW1Y 4EH

WARNE, Robert Brian RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 12 Oct 1998
Address: Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1998
Resigned on: 24 Jul 1998
Address: 26, Church Street, London, NW8 8EP

AINLEY, Harvey Bertenshaw RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: August 1966
Address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom

BYNG-MADDICK, Zillah RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 27 Oct 2006
Date of birth: November 1974
Address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS

FROST, Graham Edward RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF

GORDON, Gavin James RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 05 Aug 1998
Date of birth: August 1974
Address: Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

HALLETT, Peter John RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: November 1957
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

HEALY, Martin William Oliver RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: May 1962
Address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT