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LITTLE HAYWOOD BRICK COMPANY LIMITED

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

Company details

VEOLIA HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE

LITTLE HAYWOOD BRICK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00715410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.14
dissolution date: 2007.09.04
last member list: 2007.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.17
documents available: 1

List of company documents:

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Find out more information about LITTLE HAYWOOD BRICK COMPANY LIMITED. Our website makes it possible to view other available documents related to LITTLE HAYWOOD BRICK 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: 287
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, ONYX HOUSE, 401 MILE END ROAD, LONDON, E3 4PB
Form type: 287
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, DUNSTON HALL, DUNSTON, STAFFORD, ST18 9AB
Form type: 287
Date: 1998.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, KETLEY BUSINESS PARK, KETLEY, TELFORD, SHROPSHIRE TF1 4JA
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/91 FROM:, COALMOOR SITE, WELLINGTON ROAD, HORSEHAY, TELFORD, SHROPSHIRE TF4 3BT
Form type: 287
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12

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Company directors and board members:

ROBERT CHARLES HUNT (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2007.09.04
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
AXEL DE SAINT QUENTIN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2007.09.04
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
JOHN MICHAEL KUTNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.05 - 2007.09.04
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, 1995.08.18 - 1998.08.31
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
JOHN MICHAEL KUTNER (dissolve)
Secretary, 1998.08.31 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
PATRICK JOSEPH SMYTH (dissolve)
Secretary, 1993.02.17 - 1995.08.18
KEEPERS COTTAGE KEEPERS LANE, CODSALL , WOLVERHAMPTON
WV8 1QJ
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, 1995.02.24 - 1997.11.20
BEECHBANK VICARAGE LANE BOWDON , ALTRINCHAM
WA14 3AR, CHESHIRE
ROBERT PAUL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.18 - 2000.02.17
PARK GATE HOUSE EDSTASTON WEM , SHREWSBURY
SY4 5RF, SHROPSHIRE
NIALL CRAWFORD CRABB (dissolve)
Director, COMPANY DIRECTOR, 1993.02.17 - 1995.02.24
THE PADDOCK ARLESTON LANE WELLINGTON , TELFORD
TF1 2LY, SHROPSHIRE
EDOUARD JACQUES DUPONT MADINIER (dissolve)
Director, MANAGER, 1997.11.05 - 2000.02.17
235 SOUTH LODGE KNIGHTSBRIDGE , LONDON
SW7 1DG
MICHEL JEAN JACQUES GOURVENNEC (dissolve)
Director, CHIEF EXECUTIVE, 1999.12.08 - 2003.01.02
77 WHEEL HOUSE BURRELLS WHARF WESTFERRY ROAD , LONDON
E14 3TB
PATRICK JOSEPH SMYTH (dissolve)
Director, COMPANY DIRECTOR, 1993.02.17 - 1995.08.18
KEEPERS COTTAGE KEEPERS LANE, CODSALL , WOLVERHAMPTON
WV8 1QJ

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Information about the Private Limited Company LITTLE HAYWOOD BRICK 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: 2016.05.29. Reload the data