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SHERRY & HAYCOCK LIMITED

Learn more about SHERRY & HAYCOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

SHERRY & HAYCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00188355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.08
dissolution date: 2009.05.12
last member list: 2008.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/00
Form type: SRES03
Date: 2001.01.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, OXFORD HSE, FERNDOWN INDL ESTATE, WIMBORNE RD WEST, WIMBORNE DORSET BH21 7NR
Form type: 287
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, 1999.08.09 - 2009.05.12
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN PETER CARTER (dissolve)
Director, 2001.10.31 - 2009.05.12
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2009.05.12
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.27 - 2009.05.12
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
MICHAEL ROBERT HOWLETT (dissolve)
Secretary, 1998.02.27 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
PAUL JULIAN RUSHENT (dissolve)
Secretary, 1991.06.06 - 1998.02.27
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
JAMES HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1995.02.15
1 SMITHSON ROAD TALBOT VILLAGE , POOLE
DORSET
ELIZABETH ANNE HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1968.07.25 - 1998.02.27
NEWTON PEVERIL MANOR NEWTON PEVERIL STURMINSTER MARSHALL , WIMBORNE
BH21 4AN, DORSET
JOHN CHRISTOPHER HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.02.27
BOWERSWAINE FARMHOUSE GUSSAGE ALL SAINTS , WIMBORNE
BH21 5ES, DORSET
PETER BERTRAM HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1991.05.30
NEWTON PEVERIL MANOR NEWTON PEVERIL STURMINSTER MARSHALL , WIMBORNE
BH21 4AN, DORSET
PETER BERTRAM HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1991.05.31
NEWTON PEVERIL MANOR NEWTON PEVERIL STURMINSTER MARSHALL , WIMBORNE
BH21 4AN, DORSET
ROBIN PETER TRESSIDER HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.02.27
BARNSLEY HOUSE LOWER BARNSLEY , WIMBORNE
BH21 4JB, DORSET
PATRICK JOHN PAUL MANWARING (dissolve)
Director, 1996.06.01 - 1998.02.27
BEACONSHAW BRITTAINS LANE , SEVENOAKS
TN13 2NF, KENT
FRANCIS JOHN MCKAY (dissolve)
Director, CHIEF EXECUTIVE, 2001.10.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
ALAN KEITH PICKERSGILL (dissolve)
Director, 1995.06.01 - 1996.01.25
3 KENNARD COURT KENNARD ROAD , NEW MILTON
BH25 5LN, HAMPSHIRE
PAUL JULIAN RUSHENT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.02.27
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
JONATHAN EDWARD SEYMOUR SOOLE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.02 - 1998.02.27
5 WEST ROW MEWS , WIMBORNE
BH21 1LA, DORSET
ERNEST RAYMOND ANTHONY TRAVIS (dissolve)
Director, COMPANY CHAIRMAN, 1998.02.27 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB

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Information about the Private Limited Company SHERRY & HAYCOCK 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: 2016.04.09. Reload the data