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HAYES POINT HOLDINGS LIMITED

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

Company details

15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW

HAYES POINT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00812206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.10
dissolution date: 2009.05.12
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.23
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 145 CANNON STREET, LONDON, EC4N 5BQ
Form type: 287
Date: 2004.12.15
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/94 FROM:, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TD
Form type: 287
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, 18 THE AVENUE, EGHAM, SURREY, TW20 9AB
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.08

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Company directors and board members:

MICHAEL JONES (dissolve)
Director, ACCOUNTANT, 1993.01.07 - 2009.05.12
RANDOM HIGHT ROWLEY DRIVE , CRANLEIGH
GU6 8PN, SURREY
CHRISTOPHER CHAMBERS (dissolve)
Secretary, 1991.07.01 - 2007.11.16
31 CARSON ROAD DULWICH , LONDON
SE21 8HT
CHRISTOPHER CHAMBERS (dissolve)
Director, SOLICITOR, 1991.07.01 - 2007.11.16
31 CARSON ROAD DULWICH , LONDON
SE21 8HT
WILLIAM JAMES NYE (dissolve)
Director, CIVIL ENGINEER, 1991.07.01 - 1993.12.10
THE LODGE MUNSTEAD GRANGE ALLDENS LANE , GODALMING
GU8 4AP, SURREY
ROGER CAMERON ROEBUCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.01 - 1994.01.31
9 IVY GREEN DRIVE SPRINGHEAD , OLDHAM
OL4 4PR, LANCASHIRE

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Information about the Private Limited Company HAYES POINT HOLDINGS 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: 2016.06.06. Reload the data