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HAYMARKET ADVERTISING LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

HAYMARKET ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01003632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2000.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising
Company HAYMARKET ADVERTISING LIMITED is a Private Limited Company, registration number 01003632, established in United Kingdom on the 1. March 1971. The company was dissolved. The company has been in business for 45 years and 9 months. The company is based on 76 NEW CAVENDISH STREET, LONDON, W1G 9TB. Business of the company HAYMARKET ADVERTISING LIMITED by SIC and NACE code is "7440 - Advertising". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.02.09. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2001.09.09. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.09
documents available: 1

Mortgages:

CAPITAL & COUNTIES PLC
RENT DEPOSIT DEED - Outstanding on 1999.11.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, 76, NEW CAVENDISH ST, LONDON, WC1H OXF
Form type: 287
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Form type: 287
Date: 2004.03.02
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2004.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.17
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RETURN MADE UP TO 09/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Form type: 287
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, SUITE 4 VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1R 8RS
Form type: 287
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2000.07.13
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.22
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 41 GREAT WINDMILL STREET, LONDON W1V 7PA
Form type: 287
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.16
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.05
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AD 30/09/97---------, £ SI [email protected]
Form type: 88(2)P
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

LOUISE JOSEPHINE MCCABE (dissolve)
Secretary, 2003.09.30
216 DOWNHILLS PARK ROAD WEST GREEN , LONDON
N17 6AP
ADRIAN EDWIN ALLEN (dissolve)
Director, 2000.09.27
37 WILLOW VIEW MERTON ABBEY , LONDON
SW19 2UR
MILAN IVOR FIALA (dissolve)
Secretary, 1993.04.05 - 1999.12.07
11 LANSDOWNE COURT , LONDON
W11 2NW
GAVIN STUART HOUSE (dissolve)
Secretary, 1999.12.07 - 2003.09.29
16 NORCLIFFE CLOSE , BOURNEMOUTH
BH11 8TD, DORSET
PHILIP ROSE (dissolve)
Secretary, 1991.09.30 - 1993.04.05
77 HARROWES MEADE , EDGWARE
HA8 8RS, MIDDLESEX
JUAN CARLOS GARCIA CANDAL (dissolve)
Director, COMPANY DIRECTOR, 1999.12.07 - 2003.09.29
GODDARDS BARN NETHER WALLOP , STOCKBRIDGE
SO20 1NT, HAMPSHIRE
TIMOTHY PATRICK EVERETT (dissolve)
Director, 1992.07.30 - 2003.09.29
2 FARM COTTAGES CONEYHURST LANE , EWHURST
GU6 7PN, SURREY
ROGER FARRANT (dissolve)
Director, 1992.08.27 - 1994.07.01
LEO COTTAGE MILL STREET GISLINGHAM , EYE
IP23 8JT, SUFFOLK
MILAN IVOR FIALA (dissolve)
Director, 1991.09.30 - 1999.12.07
11 LANSDOWNE COURT , LONDON
W11 2NW
BRIAN JOHN FRY (dissolve)
Director, 1997.02.01 - 2003.09.29
32 BROCKTON STREET , NORTHAMPTON
NN2 6EQ, NORTHAMPTONSHIRE
BARRIE JAMES (dissolve)
Director, 1999.12.07 - 1999.12.07
DUCKWATER 3 BEECH DELL , KESTON
BR2 6EP, KENT
VARSHA NAIK (dissolve)
Director, ACCOUNTANT, 2000.01.25 - 2000.05.03
14 BREARLEY CLOSE PAVILION WAY , EDGWARE
HA8 9YT, MIDDLESEX
ALAN ALBERT PASSEY (dissolve)
Director, 1991.09.30 - 2002.08.08
14 HALONS ROAD ELTHAM , LONDON
SE9 5BS

Companies near to HAYMARKET ADVERTISING ltd.

Information about the Private Limited Company HAYMARKET ADVERTISING 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: 2016.07.18. Reload the data