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HAYES METALS LIMITED

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

Company details

C/O MAZARS, THE BROADWAY, DUDLEY, DY1 4PY

HAYES METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00546718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.29
dissolution date: 2009.09.04
last member list: 2008.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

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

Returns:

overdue: NO
last made update: 2008.03.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH UNDERHILL
Form type: 288b
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/03
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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AD 31/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 23/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AD 08/10/97---------, £ SI [email protected]=196000, £ IC 54000/250000
Form type: 88(2)R
Date: 1997.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.15
£2.95
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NC INC ALREADY ADJUSTED, 30/06/97
Form type: 123
Date: 1997.07.09
£2.95
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.09
£2.95
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£ NC 60000/500000, 30/06
Form type: SRES04
Date: 1997.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/97 FROM:, UNIT 4 BROOKDALE ROAD, THORNCLIFFE DISTRIBUTION CENTRE, CHAPELTOWN SHEFFIELD, SOUTH YORKSHIRE S35 3PW
Form type: 287
Date: 1997.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, BARDWELL ROAD, NEEPSEND, SHEFFIELD, S3 8AS
Form type: 287
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02

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Company directors and board members:

VALTER VIERO (dissolve)
Secretary, 2004.01.01 - 2009.09.04
VIA D.PITTARINI 6/A , 36066 SANDRIGO (VI)
ITALY
PETER KENNETH SIDDALL BARNARD (dissolve)
Secretary, 1991.03.21 - 1998.04.03
55 OLD PARK AVENUE BEAUCHIEF , SHEFFIELD
S8 7DQ, SOUTH YORKSHIRE
LUCIANO BONOMI (dissolve)
Secretary, DIRECTOR, 1997.06.30 - 2003.06.05
62 SIR RICHARDS DRIVE HARBORNE , BIRMINGHAM
B17 8SS, WEST MIDLANDS
BAREND VAN WERVEN (dissolve)
Secretary, MANAGING DIRECTOR, 2003.01.01 - 2004.01.01
APARTMENT 104 SHEEPCOTE STREET 26-38 , BIRMINGHAM
B16 5AE
MASSINO AMENDUNI GRESELE (dissolve)
Director, DIRDCTOR, 1997.06.30 - 2007.04.18
VIA GEN CHINOTTO 7 , VICENZA
36100
ITALY
ANDREW MAURICE BARTON (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.26 - 1995.11.09
THE OLD FORGE 30A CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
KENNETH BATSON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.29 - 1997.06.30
18 BEVERLEY CLOSE , SUTTON COLDFIELD
B72 1YF, WEST MIDLANDS
LUCIANO BONOMI (dissolve)
Director, 1997.06.30 - 2003.06.05
62 SIR RICHARDS DRIVE HARBORNE , BIRMINGHAM
B17 8SS, WEST MIDLANDS
RAYMOND COE (dissolve)
Director, METALLURGIST, 1991.03.21 - 1996.09.30
33 SPRING WALK , WORKSOP
S80 1XQ, NOTTINGHAMSHIRE
MICHAEL FORD (dissolve)
Director, ACCOUNTANT, 1991.03.21 - 1997.06.30
19 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3LU, HERTFORDSHIRE
HEDLEY RICHARD KERMAN (dissolve)
Director, ACCOUNTANT, 1991.03.21 - 1993.09.30
ABBEYDAWN CHOLESBURY ROAD, WIGGINTON , TRING
HP23 6JQ, HERTFORDSHIRE
MALCOLM MITCHELL MURRAY (dissolve)
Director, MERCHANT, 1991.03.21 - 1997.06.30
WYCHWOOD HOUSE QUEENS DRIVE , OXSHOTT
KT22 0PH, SURREY
GILES PRUEN ROBBINS (dissolve)
Director, ENGINEER, 1994.07.28 - 1997.06.30
FARADAY HOUSE CHURCH ROAD , SUNDRIDGE
TN14 6AT, KENT
ALFRED MELVIN RUDKIN (dissolve)
Director, MERCHANT, 1991.03.21 - 1993.12.31
SOUTHLANDS SHEFFIELD ROAD HATHERSAGE , SHEFFIELD
S30 1DA, SOUTH YORKSHIRE
KEITH RONALD UNDERHILL (dissolve)
Director, 1996.07.02 - 2008.04.30
78 FOUR OAKS COMMON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NN, WEST MIDLANDS
BAREND VAN WERVEN (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01 - 2004.01.01
APARTMENT 104 SHEEPCOTE STREET 26-38 , BIRMINGHAM
B16 5AE

Companies near to HAYES METALS ltd.

Information about the Private Limited Company HAYES METALS 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: 2016.05.15. Reload the data