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W. HAYWARD & SONS (CONSTRUCTION) LIMITED

Learn more about W. HAYWARD & SONS (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE LLP, 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

W. HAYWARD & SONS (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00238350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.02
dissolution date: 2009.08.18
last member list: 1998.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.09.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.20 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.03
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 3.6
Date: 2008.09.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP
Form type: 287
Date: 2005.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.03.30
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DISSOLVED
Form type: LIQ
Date: 1999.11.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.08.12
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.05.28
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.05.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.03.01
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, 398/400 HOLDENHURST ROAD, BOURNEMOUTH, HANTS, BH8 8BW
Form type: 287
Date: 1998.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98
Form type: ORES10
Date: 1998.08.11
£2.95
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NC INC ALREADY ADJUSTED, 06/01/98
Form type: ORES04
Date: 1998.08.11
£2.95
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AD 06/01/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.08.11
£2.95
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NC INC ALREADY ADJUSTED, 06/01/98
Form type: 123
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, W.HAYWARD & SONS(SOUTHAMPTON)LIM, ITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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ALTER MEM AND ARTS 25/10/96
Form type: SRES01
Date: 1996.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/95
Form type: SRES08
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09

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Company directors and board members:

MICHAEL JAMES CARTER (dissolve)
Secretary, 1998.11.23 - 2009.08.18
88 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NR
CHRISTOPHER MICHAEL HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2009.08.18
THE HOMESTEAD 22 PENN HILL AVENUE , POOLE
BH14 9LZ, DORSET
GUY DESMOND HAYWARD (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.01 - 2009.08.18
THE ROUGH 19 GLENEAGLES AVENUE PARKSTONE , POOLE
BH14 9LJ, DORSET
ROGER ALWYN GILLETT (dissolve)
Secretary, 1991.06.26 - 1997.12.31
79 LITTLEDOWN AVENUE , BOURNEMOUTH
BH7 7AX, DORSET
STEPHEN GOULSTON (dissolve)
Secretary, FINANCE DIRECTOR / COMPANY SEC, 1998.01.01 - 1998.11.23
39 SUTTON ROAD , BOURNEMOUTH
BH9 1RW, DORSET
MICHAEL RALPH BEARDMORE (dissolve)
Director, BUILDING MANAGER, 1991.06.26 - 1997.12.31
7 MOPLEY CLOSE LANGLEY , SOUTHAMPTON
SO45 1YL, HAMPSHIRE
ROBERT CHRISTOPHER GERRETT (dissolve)
Director, CHIEF SURVEYOR, 1991.06.26 - 1998.08.12
NERQUIS HOUSE THE CRESCENT , ROMSEY
SO51 7NG, HAMPSHIRE
ROGER ALWYN GILLETT (dissolve)
Director, COMPANY SECRETARY/FINANCIAL DIRECTOR, 1991.06.26 - 1997.12.31
79 LITTLEDOWN AVENUE , BOURNEMOUTH
BH7 7AX, DORSET
STEPHEN GOULSTON (dissolve)
Director, FINANCE DIRECTOR / COMPANY SEC, 1998.01.01 - 1998.12.31
39 SUTTON ROAD , BOURNEMOUTH
BH9 1RW, DORSET
ROGER HARRY WILLIAM HALFORD (dissolve)
Director, BUILDING MANAGER, 1991.06.26 - 1997.03.03
22 WINDSOR GATE , EASTLEIGH
SO50 4PU, HAMPSHIRE
PETER WILFRED HAYWARD (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.26 - 1998.08.18
40 DORSET LAKE AVENUE , POOLE
BH14 8JD, DORSET
RICHARD FRANCES SMEDLEY (dissolve)
Director, CONTRACTS MANAGER, 1991.06.26 - 1998.11.30
43 CHATSWORTH ROAD BITTERNE , SOUTHAMPTON
SO19 7NL, HAMPSHIRE
GORDON TRENT STEAD (dissolve)
Director, MANAGING DIRECTOR, 1998.08.18 - 1998.11.20
ST. CROSS STREATHAM RISE , EXETER
EX4 4PE, DEVON
SIMON JULIAN STITT (dissolve)
Director, CHIEF ESTIMATOR, 1991.06.26 - 1998.06.26
32 CHURCHILL AVENUE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1SA, HAMPSHIRE
HUGH CHARLES TURNER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 1998.07.03
PADDOCK WOOD SOUTH END, DAMERHAM , FORDINGBRIDGE
SP6 3HW, HAMPSHIRE

Companies near to W. HAYWARD & SONS (CONSTRUCTION) ltd.

Information about the Private Limited Company W. HAYWARD & SONS (CONSTRUCTION) 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: 2016.04.13. Reload the data