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JOHN HAYNES & COMPANY LIMITED

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

Company details

2 FLEET PLACE, LONDON, EC4M 7RF

JOHN HAYNES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00689552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.12
dissolution date: 2015.03.12
last member list: 2013.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company JOHN HAYNES & COMPANY LIMITED was a Private Limited Company, registration number 00689552, established in United Kingdom on the 12. April 1961. The company was dissolved. The company was in business for 55 years and 7 months. The company used to be located at 2 FLEET PLACE, LONDON, EC4M 7RF. Business of the company JOHN HAYNES & COMPANY LIMITED by SIC and NACE code was "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.12. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.09.12. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.04.19

List of company documents:

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Find out more information about JOHN HAYNES & COMPANY LIMITED. Our website makes it possible to view other available documents related to JOHN HAYNES & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.12
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.12.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2014
Form type: 2.24B
Date: 2014.07.18
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.02.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, THE OLD BAKERY 49 POST STREET, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AQ
Form type: AD01
Date: 2013.12.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.17
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.27
Form type: LATEST SOC
Document description: 27/10/13 STATEMENT OF CAPITAL;GBP 3000
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2013.06.04
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HAYNES / 12/10/2012
Form type: CH01
Date: 2012.10.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY
Form type: TM01
Date: 2011.09.26
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HAYNES
Form type: TM01
Date: 2010.11.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHY HAYNES
Form type: 288b
Date: 2008.12.04
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.14
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/99
Form type: AA
Date: 2000.07.05
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ACC. REF. DATE EXTENDED FROM 04/06/00 TO 30/09/00
Form type: 225
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/98
Form type: AA
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/97
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/96
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/06/95
Form type: AA
Date: 1996.06.09
£2.95
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ALTER MEM AND ARTS 30/05/96
Form type: SRES01
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
Form type: AA
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/93
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27

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Company directors and board members:

JOHN EDWARD HAYNES (dissolve)
Director, JEWELLER, 1991.09.12 - 2015.03.12
2 FLEET PLACE , LONDON
EC4M 7RF
DOROTHY HAYNES (dissolve)
Secretary, 1991.09.12 - 2008.12.03
THE WARREN 7 BURROW ROAD , SEATON
EX12 2NF, DEVON
CHRISTOPHER PATRICK BRADY (dissolve)
Director, JEWELLER, 1991.09.12 - 2011.09.13
62 HATFIELD HOUSE , LONDON
EC1Y 0SU
DOROTHY HAYNES (dissolve)
Director, COMPANY SECRETARY, 1991.09.12 - 2010.08.11
THE WARREN 7 BURROW ROAD , SEATON
EX12 2NF, DEVON

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Information about the Private Limited Company JOHN HAYNES & COMPANY 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