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HAYLEEN LIMITED

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

Company details

PARKGATES, 52A PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH

HAYLEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00677337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.08
last member list: 1998.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 23.04
overdue: NO
last made update: 1997.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
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ACC. REF. DATE EXTENDED FROM 05/04/98 TO 23/04/98
Form type: 225
Date: 1998.08.25
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, DEVONSHIRE HOUSE, 36 GEORGE STREET, MANCHESTER, M1 4HA
Form type: 287
Date: 1998.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.27
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 12 TARN AVENUE, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE BB5 5RY
Form type: 287
Date: 1998.04.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.27
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04
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RETURN MADE UP TO 04/04/97; 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;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 5 TASKERS CROFT, CUNCLIFFE LANE, WISWELLCLITHEROE, LANCASHIRE BB7 9BY
Form type: 287
Date: 1997.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.05
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.15
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/94
Form type: 363(287)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93
Form type: 363(287)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07

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Company directors and board members:

ROGER EATON HAYDOCK (dissolve)
Director, CHARTERED ARCHITECT, 1992.04.04
75 LARKFIELD LANE , SOUTHPORT
PR9 8NP, MERSEYSIDE
ANNIE HAYDOCK (dissolve)
Secretary, 1993.11.22 - 1998.05.24
12 TARN AVENUE CLAYTON LE MOORS , ACCRINGTON
BB5 5RY, LANCASHIRE
ARTHUR HAYDOCK (dissolve)
Secretary, 1992.04.04 - 1994.04.04
5 TASKERS CROFT WISWELL , BLACKBURN
BB7 9BY, LANCASHIRE
ANNIE HAYDOCK (dissolve)
Director, RETIRED, 1992.04.04 - 1998.05.24
12 TARN AVENUE CLAYTON LE MOORS , ACCRINGTON
BB5 5RY, LANCASHIRE
ARTHUR HAYDOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1994.04.04
5 TASKERS CROFT WISWELL , BLACKBURN
BB7 9BY, LANCASHIRE

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Information about the Private Limited Company HAYLEEN 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: 2016.07.26. Reload the data