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P.H.HAYDOCK & COMPANY,LIMITED

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Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

P.H.HAYDOCK & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00145977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.02.12
dissolution date: 2012.03.15
last member list: 2011.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.08.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.14
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 27366
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2011.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE
Form type: TM01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, WIGAN LANE, DUXBURY, CHORLEY, LANCASHIRE PR7 4BU
Form type: 287
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, SOUTH LANGWORTHY ROAD, SALFORD M5 2PX
Form type: 287
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2006.07.17 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2010.08.18 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT, UNITED KINGDOM
DESMOND WILLIAM SAMUEL BOYCE (dissolve)
Secretary, 2002.10.01 - 2006.07.17
25 LYLEHILL GREEN , BALLYCLARE
BT39 0BF, ANTRIM
WILLIAM TERRANCE HUGHES (dissolve)
Secretary, 2000.03.31 - 2001.04.30
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
WILLIAM TERRANCE HUGHES (dissolve)
Secretary, 1991.05.14 - 1993.11.23
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
BARBARA LEA (dissolve)
Secretary, 1993.11.23 - 2000.03.31
18 ASHLEY DRIVE , SALE
M33 4PQ, CHESHIRE
CONOR WALSH (dissolve)
Secretary, ACCOUNTANT, 2001.04.30 - 2002.09.30
36 ROWLEY MEADOWS , NEWCASTLE
BT33 0RW, COUNTY DOWN
EDWIN BROOMHEAD (dissolve)
Director, MANAGING DIRECTOR, 1991.05.14 - 2000.05.09
11 DUXBURY HALL ROAD DUXBURY , CHORLEY
PR7 4AT, LANCASHIRE
GEOFFREY NORMAN COUSTON (dissolve)
Director, COMPANY DIRECTOR, 2000.04.17 - 2004.05.31
9 JORDANSTOWN MEWS , NEWTOWNABBEY
BT37 0LR, BELFAST
LYNN GREENWOOD (dissolve)
Director, 1991.05.14 - 1996.12.31
19 KENSINGTON ROAD , CHORLEY
PR7 1LU, LANCASHIRE
DONALD HARDMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2001.04.30
67 AMPLEFORTH DRIVE LOSTOCK HALL , PRESTON
PR5 5TD, LANCASHIRE
PETER HINDLE MBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.07.17 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
WILLIAM TERRANCE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1999.05.12 - 2001.04.30
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2006.07.17 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
BARBARA LEA (dissolve)
Director, COMPANY SECRETARY, 1999.05.14 - 1999.05.24
18 ASHLEY DRIVE , SALE
M33 4PQ, CHESHIRE
ALAN JAMES MEENEY (dissolve)
Director, 1993.06.01 - 1996.12.31
9 FERN MEADOW OFF CHORLEY OLD ROAD WHITTLE LE WOODS , CHORLEY
PR6 7RN, LANCASHIRE
ENGLAND
ROLAND NIGHTINGALL (dissolve)
Director, 1991.05.14 - 1998.01.20
15 THE ASSHAWES HEATH CHARNOCK , CHORLEY
PR6 9JN, LANCASHIRE
ANDREW DAVID PLATT (dissolve)
Director, 1991.05.14 - 1996.12.31
50 BRIAR AVENUE EUXTON , CHORLEY
PR7 6BQ, LANCASHIRE
NEIL JOHN POLLARD (dissolve)
Director, MANAGING DIRECTOR, 1996.12.31 - 1997.06.13
3 LINTON GARDENS BARROWFORD , NELSON
BB9 8RG, LANCASHIRE
GEOFFREY TAYLOR (dissolve)
Director, WORKS DIRECTOR, 1993.05.28 - 1996.12.31
24 WINDLEHURST DRIVE WORSLEY , GREATER MANCHESTER
LANCASHIRE
JAMES ANSLEY LAMBERT TOLLAND (dissolve)
Director, 2001.08.13 - 2006.07.17
5 WHITEROCK ROAD , KILLINCHY
BT23 6PR, COUNTY DOWN
NORTHERN IRELAND
JOHN GRAHAM WALSH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.14 - 1991.01.01
9 DUXBURY HALL ROAD , CHORLEY
PR7 4AT, LANCASHIRE

Companies near to P.H.HAYDOCK & COMPANY,ltd.

Information about the Private Limited Company P.H.HAYDOCK & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data