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DOUGLAS HAYWARD LIMITED

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

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

DOUGLAS HAYWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00359532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.26
dissolution date: 2014.10.26
last member list: 2008.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company DOUGLAS HAYWARD LIMITED was a Private Limited Company, registration number 00359532, established in United Kingdom on the 26. February 1940. The company was dissolved. The company was in business for 76 years and 9 months. The company used to be located at KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company DOUGLAS HAYWARD LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.26. The latest accounts are filed up to 2007.08.31. The latest annual return was filed up to 2008.07.17. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
Form type: 4.68
Date: 2013.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
Form type: 4.68
Date: 2012.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
Form type: 4.68
Date: 2012.08.31
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.06.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009
Form type: 2.24B
Date: 2010.01.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.03
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 13 DAVID MEWS, PORTER STREET LONDON, W1U 6EQ
Form type: 287
Date: 2009.07.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.04
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / POLLY HAYWARD / 23/10/2007
Form type: 288c
Date: 2008.08.11
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ALTER ARTICLES 24/04/2008
Form type: RES01
Date: 2008.07.09
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AD 23/04/08, GBP SI [email protected]=500, GBP IC 500/1000
Form type: 88(2)
Date: 2008.05.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.14
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2007.03.23
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£ IC 1000/500, 21/09/06, £ SR [email protected]=500
Form type: 169
Date: 2006.11.01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2000.03.14
£2.95
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ADOPTARTICLES17/02/00
Form type: SRES01
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 17/02/00
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04

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Company directors and board members:

HASMUKH BHARANIA (dissolve)
Secretary, 2006.09.21 - 2014.10.26
814 GREENFORD ROAD , GREENFORD
UB6 8QP, MIDDLESEX
POLLY KATHERINE WESTMACOTT HAYWARD (dissolve)
Director, FILMMAKER, 2006.02.22 - 2014.10.26
18 MOUNT STREET , LONDON
W1K 2RL
UK
GLENYS MARJORIE ROBERTS (dissolve)
Director, WRITER, 2007.10.23 - 2014.10.26
FIRST FLOOR FLAT 1 18 MOUNT STREET , LONDON
W1K 2RL
BASIL FELDMAN OF FROGNAL (dissolve)
Secretary, 2006.02.24 - 2006.09.21
14 GREENAWAY GARDENS , LONDON
NW3 7DH
DOUGLAS FREDERICK HAYWARD (dissolve)
Secretary, 1992.07.17 - 2006.02.24
95 MOUNT STREET , LONDON
W1Y 5HG
BASIL FELDMAN OF FROGNAL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 2006.09.21
14 GREENAWAY GARDENS , LONDON
NW3 7DH
DOUGLAS FREDERICK HAYWARD (dissolve)
Director, TAILOR AND CUTTER, 1992.07.17 - 2006.02.24
95 MOUNT STREET , LONDON
W1Y 5HG

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Information about the Private Limited Company DOUGLAS HAYWARD 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: 2016.04.28. Reload the data