0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAYMARKET LEASING SERVICES LTD.

Learn more about HAYMARKET LEASING SERVICES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP

HAYMARKET LEASING SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 00439319
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1947.07.21
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.12.11

List of company documents:

buy all documents
Find out more information about HAYMARKET LEASING SERVICES LTD.. Our website makes it possible to view other available documents related to HAYMARKET LEASING SERVICES LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004393190004
Form type: MR01
Date: 2015.12.11
£2.95
Add to cart
10/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.10
£2.95
Add to cart
REDUCE ISSUED CAPITAL 09/12/2015
Form type: RES06
Date: 2015.12.10
£2.95
Add to cart
SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN
Form type: AP01
Date: 2015.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, TEDDINGTON STUDIOS BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9BE
Form type: AD01
Date: 2015.12.04
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.04
£2.95
Add to cart
10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2015.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
Add to cart
10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Form type: AD01
Date: 2013.09.23
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
£2.95
Add to cart
ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.16
£2.95
Add to cart
PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.16
£2.95
Add to cart
10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.03
£2.95
Add to cart
ALTER ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES13
Document description: COMPANY INFO 15/07/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DAUKES
Form type: TM01
Date: 2010.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
Add to cart
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
Add to cart
RE DIR AND SEC POWERS 04/02/04
Form type: RES13
Date: 2004.03.04
£2.95
Add to cart
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
Add to cart
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
Add to cart
COMPANY NAME CHANGED, HAYMARKET PERIODICALS LIMITED, CERTIFICATE ISSUED ON 10/07/02
Form type: CERTNM
Date: 2002.07.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP STANLEY GOODMAN (dissolve)
Secretary, 2005.02.09
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
BRIAN JOHN FREEMAN (dissolve)
Director, ACCOUNTANT, 2015.12.01
BRIDGE HOUSE 69 LONDON ROAD , TWICKENHAM
TW1 3SP
ENGLAND
PHILIP STANLEY GOODMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
DAVID BAIRD FRASER (dissolve)
Secretary, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
SIMON FRANCIS DAUKES (dissolve)
Director, 2002.06.28 - 2009.12.31
63 GUNTERSTONE ROAD , LONDON
W14 9BS
JEREMY DYCE DUCKWORTH (dissolve)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
DAVID BAIRD FRASER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JOHN LINDSAY MASTERS (dissolve)
Director, PUBLISHER, 1992.10.10 - 1999.03.24
7 LANSDOWNE HOUSE LANSDOWNE ROAD , LONDON
W11 3LP
SIMON PAPILLON TINDALL (dissolve)
Director, PUBLISHER, 1992.10.10 - 2001.12.31
31 LONSDALE ROAD , LONDON
SW13 9JP

Companies near to HAYMARKET LEASING SERVICES LTD.

Information about the Private Limited Company HAYMARKET LEASING SERVICES LTD. 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: 2016.05.04. Reload the data