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HAYDON GROUP LIMITED

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

Company details

CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

HAYDON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00550803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.17
last member list: 1999.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.07.07
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.05.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.23
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 3RD FLOOR BEAVER HOUSE, 147 VICTORIA ROAD, SWINDON, WILTSHIRE SN1 3BU
Form type: 287
Date: 2000.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.10
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.23
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.06
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Child documents:
Document type: ANNOTATION
Date: 1994.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
TRAN OF PROP 04/05/94
Form type: SRES13
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/05/94
Form type: SRES01
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, 221 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1PG
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.27
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RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Child documents:
Document type: ANNOTATION
Date: 1993.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/10/92
Form type: 169
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/09/92
Form type: SRES08
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25

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Company directors and board members:

KEVAN WOODEN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.31
2 CAESARS WAY , WHITCHURCH
RG28 7ST, HAMPSHIRE
PATRICK BATEMAN (dissolve)
Director, MANAGING DIRECTOR, 1999.07.20
SUMMERFIELD HOUSE WHITE TOR ROAD, STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
JOHN PATRICK LINDSAY KENNEDY (dissolve)
Director, VICE PRESIDENT SEC, 1994.10.07
11424 NORTH CANTERBURY DRIVE , MEQUON WISCONSIN 53092
OZAUKEE
USA
KEVAN WOODEN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31
2 CAESARS WAY , WHITCHURCH
RG28 7ST, HAMPSHIRE
DAVID KNOWLES CODLING (dissolve)
Secretary, 1991.10.10 - 1994.05.05
51 STEEPLETON ROAD , BROADSTONE
BH18 8LH, DORSET
PAUL STRICKLAND FLEMING (dissolve)
Secretary, SAD, 1994.05.05 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
DAVID KNOWLES CODLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1994.05.05
51 STEEPLETON ROAD , BROADSTONE
BH18 8LH, DORSET
RICHARD CHARLES COOKE (dissolve)
Director, CERTIFIELD ACCOUNTANT, 1991.10.10 - 1994.05.05
AVON COTTAGE 7 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
DAVID RONALD CUTLER (dissolve)
Director, HEATHING CONSULTANT, 1993.01.22 - 1994.05.05
33 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
GARETH FREDERICK WILLIAM ELKINS (dissolve)
Director, HEATING CONSULTANT, 1993.01.22 - 1994.05.05
ALPHA BOTHENWOOD HOLT LANE , WIMBORNE
DORSET
PAUL STRICKLAND FLEMING (dissolve)
Director, SAD, 1994.05.05 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
TREVOR MERVYN FOSTER (dissolve)
Director, MANAGING DIR, 1994.05.05 - 1996.10.07
19510 BUCKINGHAM PLACE BROOKFIELD , WISCONSIN 53045
USA
GEOFFREY MALCOLM CLIFFORD HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.05.05
56 ELMS AVENUE PARKSTONE , POOLE
BH14 8EF, DORSET
NICHOLAS JOHN HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.05.05
8 ST GEORGES CLOSE QUEENS PARK , BOURNEMOUTH
BH8 9DS, DORSET
GRANT ALBERT VICTOR LANGLEY (dissolve)
Director, 1994.05.05 - 1999.07.20
PINE LAKE 42 COMPTON AVENUE , POOLE
BH14 8PY, DORSET
JEROME DENNIS OKARMA (dissolve)
Director, VICE PRESIDENT/GENERAL COUNSEL, 1999.07.20 - 1999.12.15
1108 E LEXINGTON BOULEVARD , WHITEFISH BAY
WISCONSIN 53217
USA
ANDREW JOHN SCHLIDT JR (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 1999.12.15
34 FLAT 35/39 GROSVENOR SQUARE , LONDON
W1X 9AG

Companies near to HAYDON GROUP ltd.

Information about the Private Limited Company HAYDON GROUP 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: 2016.05.16. Reload the data