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HAYMILLS CONSTRUCTION LIMITED

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

Company details

14 RED LION SQUARE, LONDON, WC1R 4QF

HAYMILLS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00682699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.07
dissolution date: 2015.03.17
last member list: 2008.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.03.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.07
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY INGRID BLUMBERG
Form type: 288b
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Form type: 287
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.23
£2.95
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COMPANY NAME CHANGED, KSR LIMITED, CERTIFICATE ISSUED ON 08/12/05
Form type: CERTNM
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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COMPANY NAME CHANGED, CORRINGWAY CONCLUSIONS LIMITED, CERTIFICATE ISSUED ON 28/07/04
Form type: CERTNM
Date: 2004.07.28
£2.95
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COMPANY NAME CHANGED, KSR LIMITED, CERTIFICATE ISSUED ON 28/05/04
Form type: CERTNM
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, EMPIRE HOUSE, HANGER GREEN, LONDON, W5 3BD
Form type: 287
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/96 FROM:, 117 BUSHEY MILL LANE, WATFORD, HERTS, WD2 2EP
Form type: 287
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17

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Company directors and board members:

JULIAN ANDREW BRANDON (dissolve)
Director, 2003.09.30 - 2015.03.17
BARNBROOK HALL BARNARDISTON , HAVERHILL
CB9 7TF, SUFFOLK
STEPHEN BEN FARRANT (dissolve)
Director, FINANCE DIRECTOR, 2003.10.06 - 2015.03.17
10 GREAT OAKS , BRENTWOOD
CM13 1AZ, ESSEX
INGRID BLUMBERG (dissolve)
Secretary, 1994.12.01 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
INGRID BLUMBERG (dissolve)
Secretary, 2004.01.01 - 2009.08.13
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CAROLYN ANN GIBSON (dissolve)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
CEDRIC JOHN MEDWELL (dissolve)
Secretary, 1991.09.19 - 1994.11.30
5 HANGER GREEN EALING , LONDON
W5 3EL
MARTIN COURTENAY CLARKE (dissolve)
Director, 1997.05.12 - 2003.10.08
91 BEDFORD GARDENS , LONDON
W8 7EQ
TIMOTHY MICHAEL CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.02.28
20 FARNINGHAM ROAD TOTTENHAM , LONDON
N17 0PP
PETER ALLEN EVANS (dissolve)
Director, 1991.09.19 - 1995.02.14
5 MAPLE CLOSE BUSHEY , WATFORD
WD2 2DS, HERTFORDSHIRE
STEPHEN JOSEPH FEERY (dissolve)
Director, 1995.06.19 - 2003.09.30
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
SIMON JOHN GREEN (dissolve)
Director, SENIOR QUANTITY SURVEYOE, 1994.06.01 - 1996.03.31
40 AVOCET LANE MARTLESHAM HEATH , IPSWICH
IP5 7SE, SUFFOLK
STEPHEN PATRICK HARRISON (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.04.01 - 1996.03.31
3 POPLAR ROAD , UXBRIDGE
UB9 4AN, MIDDLESEX
COLIN DAVID HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 1997.05.12
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
JOHN ILOTT (dissolve)
Director, CIVIL ENGINEER, 1991.09.19 - 1995.01.18
24 DENEWOOD CLOSE , WATFORD
WD17 4SZ, HERTFORDSHIRE
KENNETH PRYCE ALLARD LEWIS (dissolve)
Director, CHARTERED BUILDER, 1991.09.19 - 1991.10.31
WALNUT TREE COTTAGE CHEAPSIDE LANE DENHAM VILLAGE , DENHAM
UB9 5AE, BUCKINGHAMSHIRE
BARRY LINDEN (dissolve)
Director, ENGINEER, 1991.09.19 - 1995.12.18
61 TILE KILN LANE , LEVERSTOCK GREEN
HP3 8NW, HERTFORDSHIRE
ANTHONY DAVID RALPHS (dissolve)
Director, CIVIL ENGINEER, 1991.09.19 - 1995.12.18
36 HEARNES MEADOW SEER GREEN , BEACONSFIELD
HP9 2YJ, BUCKINGHAMSHIRE
STEWART ANTHONY RIX (dissolve)
Director, COMPANY DIRECTOR, 1995.06.19 - 1997.05.08
21 THE RUTTS BUSHEY , WATFORD
WD2 1LN
DENYS THORNTON (dissolve)
Director, CHARTERED BUILDER, 1991.09.19 - 1991.10.31
8 THE MEADS COWLEY , UXBRIDGE
UB8 3NE, MIDDLESEX

Companies near to HAYMILLS CONSTRUCTION ltd.

Information about the Private Limited Company HAYMILLS CONSTRUCTION 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: 2016.05.27. Reload the data