HAYMILLS HOLDINGS LIMITED

Learn more about HAYMILLS HOLDINGS LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 00811582
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 1991.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 1993.03.31
account category: GROUP
document available: 1

Returns:

overdue: NO
last made up date: 1993.10.26
document available: 1

HAYMILLS HOLDINGS LIMITED on the map

Companies near by HAYMILLS HOLDINGS ltd.

CHAMBERLAIN BROTHERS (BOROUGH MARKET) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
NORTH HERTS ELECTRICAL INSTALLATIONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
LEXA LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SOUTH REGIONAL ASSOCIATION FOR THE BLIND - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
JOHN D.HENDERSON & CO.LIMITED - PKF NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
ANGLOVAAL TRUSTEES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
A.MANSFORD & SONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TURRET GRINDING WHEEL CO. LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
GRANBY PRESS LIMITED(THE) - 78 HATTON GARDEN, LONDON, EC1N 8JA
MAYBANK PRESS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
HARMONY LANDS AND MINERALS LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SPRINT COMPUTER SUPPLIES LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
UNITED RAILWAYS OF THE HAVANA AND REGLA WAREHOUSES LIMITED - NEW GARDEN HOUSE, 78,HATTON GARDEN, LONDON, EC1N 8JA
CONAB LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

DISSOLVED

Form type: LIQ
Date: 1996.02.20

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1995.11.20

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1995.11.20

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1995.11.10

£ IC 1384424/1304424 07/10/94 £ SR 80000@1=80000

Form type: 169
Date: 1994.11.09

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1994.10.27

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1994.10.27

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1994.10.27

REGISTERED OFFICE CHANGED ON 26/10/94 FROM: EMPIRE HOUSE HANGER GREEN EALING LONDON W5 3BD

Form type: 287
Date: 1994.10.26

DIRECTOR RESIGNED

Form type: 363(288)
Date: 1993.12.02
Child documents:

Document type: ANNOTATION
Date: 1993.12.02
Form type: 363s
Document description: RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS

FULL GROUP ACCOUNTS MADE UP TO 31/03/93

Form type: AA
Date: 1993.12.02

RETURN MADE UP TO 26/10/92; CHANGE OF MEMBERS

Form type: 363s
Date: 1992.11.09

FULL GROUP ACCOUNTS MADE UP TO 31/03/92

Form type: AA
Date: 1992.11.09

DIRECTOR RESIGNED

Form type: 288
Date: 1992.11.02

DIRECTOR RESIGNED

Form type: 288
Date: 1992.04.07

DIRECTOR RESIGNED

Form type: 288
Date: 1991.11.27

RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS

Form type: 363b
Date: 1991.11.26

FULL GROUP ACCOUNTS MADE UP TO 31/03/91

Form type: AA
Date: 1991.11.26

ADOPT MEM AND ARTS 10/10/91

Form type: SRES01
Date: 1991.10.25

DIRECTOR RESIGNED

Form type: 288
Date: 1991.04.18

FULL GROUP ACCOUNTS MADE UP TO 31/03/90

Form type: AA
Date: 1991.02.14

RETURN MADE UP TO 26/10/90; CHANGE OF MEMBERS

Form type: 363a
Date: 1991.02.13

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.11.09

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.11.09

FULL GROUP ACCOUNTS MADE UP TO 31/03/89

Form type: AA
Date: 1990.02.16

RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.02.16

FULL GROUP ACCOUNTS MADE UP TO 31/03/88

Form type: AA
Date: 1989.02.01

RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.02.01

RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.12.11

FULL GROUP ACCOUNTS MADE UP TO 31/03/87

Form type: AA
Date: 1987.12.11

RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.12.02

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

Form type: AA
Date: 1986.12.02

ANNUAL RETURN MADE UP TO 02/11/84

Form type: 363
Date: 1984.11.30

ANNUAL RETURN MADE UP TO 28/10/83

Form type: 363
Date: 1983.12.02

ANNUAL ACCOUNTS MADE UP DATE 31/03/82

Form type: AA
Date: 1982.11.29

ANNUAL RETURN MADE UP TO 05/11/82

Form type: 363
Date: 1982.11.29

Company directors and board members:

CEDRIC JOHN MEDWELL
Secretary, 1991.10.26
5 HANGER GREEN EALING , LONDON
W5 3EL

ROBERT EDWARD BUTLER
Director, CHARTERED BUILDER, 1991.10.26
92 EASTCOTE ROAD , RUISLIP
HA4 8DT, MIDDLESEX

MARTIN COURTENAY CLARKE
Director, CHARTERED ACCOUNTANT, 1991.10.26
91 BEDFORD GARDENS , LONDON
W8 7EQ

COLIN DAVID HARVEY
Director, SURVEYOR, 1991.10.26
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK

WILLIAM GREAVES UNDERWOOD
Director, CHARTERED ACCOUNTANT, 1991.10.26
TEMPLE HOUSE BRILL , AYLESBURY
HP18 9SX, BUCKINGHAMSHIRE

JOHN WOODHOUSE
Director, CHARTERED BUILDER, 1991.10.26
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK

DOUGLAS ARCHIBALD CLARKE
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1991.10.31
7 MIDDLE FIELD , LONDON
NW8 6ND

IRVING NEVILLE COHEN
Director, COMPANY DIRECTOR, 1991.10.26 - 1992.10.15
17 MANOR HALL AVENUE HENDON , LONDON
NW4 1PA

KENNETH PRYCE ALLARD LEWIS
Director, CHARTERED BUILDER, 1991.10.26 - 1992.03.31
WALNUT TREE COTTAGE CHEAPSIDE LANE DENHAM VILLAGE , DENHAM
UB9 5AE, BUCKINGHAMSHIRE

Informations about Private Limited Company HAYMILLS HOLDINGS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.21.