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HAYSSEN EUROPA LIMITED

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

Company details

89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT

HAYSSEN EUROPA LIMITED on the map

Company type: Private Limited Company
Company number: 00464325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.05
last member list: 2000.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, ROMAN WAY, THETFORD, NORFOLK, IP24 1XB
Form type: 287
Date: 2000.11.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.22
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, RUTHERFORD WAY, THETFORD, NORFOLK, IP24 1HA
Form type: 287
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/87 FROM:, FISON WAY,, THELFORD, NORFOLK.
Form type: 287
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1986.08.27

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Company directors and board members:

ALBERT JOHN SINCLAIR (dissolve)
Secretary, 1997.06.04
33 KEATS DRIVE , TOWCESTER
NN12 6LT, NORTHAMPTONSHIRE
THEODORE FRANCIS UNTON (dissolve)
Director, BUSINESS EXECUTIVE, 1997.05.13
420 SILVER VALLEY BOULEVARD , MUNROE FALLS
44262, OHIO
USA
GENE CLIFFORD WULF (dissolve)
Director, BUSINESS EXECUTIVE, 1997.05.13
2760 WATERTOWN ROAD , ORONO
55356, MINNESOTA
USA
DAVID CLARK (dissolve)
Secretary, 1993.05.18 - 1997.06.04
3 THE WRENS , THETFORD
IP24 2YW, NORFOLK
CHRISTIAN FRANCOIS FERNAND TAISNE (dissolve)
Secretary, 1991.03.21 - 1993.05.18
VIA DEI GIGLI 9 ZINGONIA VERDELLIND , BERGAMO 24040
FOREIGN
ITALY
DANIEL L JONES (dissolve)
Director, COMPANY PRESIDENT, 1991.03.21 - 1997.05.13
3703 NORTH 6TH STREET , SHEBOYGAN
WISCONSIN 53083
USA
BRUNO KILSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 1993.01.01
VIA GANDHI 15 , SERIATE BERGAMO
FOREIGN
ITALY
SIMON ALISTER O'CONNOR (dissolve)
Director, SALES MANAGER, 1993.01.01 - 1994.05.06
1 WEST ROAD OTLEY , LEEDS
LS21 2EX, YORKSHIRE

Companies near to HAYSSEN EUROPA ltd.

Information about the Private Limited Company HAYSSEN EUROPA 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: 2016.05.07. Reload the data