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MAXTON HAYMAN LIMITED

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

Company details

8 ASHTON GATE, ASHTON ROAD HAROLD HILL, ROMFORD, ESSEX, RM3 8UF

MAXTON HAYMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00622979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.12
dissolution date: 1997.01.14
last member list: 1993.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.08.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/95 FROM:, 5 BROOMFIELD ROAD,, CHELMSFORD,, ESSEX, CM1 1SY
Form type: 287
Date: 1995.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
NO OF DIRECTORS 13/03/91
Form type: SRES13
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/12/88
Form type: SRES01
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.21

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Company directors and board members:

GINA ELIZABETH MANOLESCUE (dissolve)
Secretary, ADMINISTRATIVE MANAGER, 1994.02.28 - 1997.01.14
12 LEVENS WAY WHITE COURT , BRAINTREE
CM7 8XB, ESSEX
GEOFFREY ROSE (dissolve)
Director, CHARTERED ENGINEER, 1991.10.12 - 1997.01.14
12 LEVENS WAY , BRAINTREE
CM7 8XB, ESSEX
HELEN SUZANNE QUARTLY (dissolve)
Secretary, 1991.10.12 - 1994.02.28
FIELD FARM MORETON , THAME
OX9, OXON

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Information about the Private Limited Company MAXTON HAYMAN 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: 2016.05.22. Reload the data