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ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED

Learn more about ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE, BRIDGE STREET, LLANGEFNI, GWYNEDD, WALES, LL77 7HL

ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED on the map

Company type: Private Limited Company
Company number: 01015303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.23
dissolution date: 2011.05.17
last member list: 2010.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.24
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.23
Form type: LATEST SOC
Document description: 23/11/10 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.30
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER BRUCE ROBINSON
Form type: AP03
Date: 2010.01.19
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SECRETARY APPOINTED MR CHRISTOPHER BRUCE ROBINSON
Form type: AP03
Date: 2009.12.15
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DIRECTOR APPOINTED MR TERENCE OWEN
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAYDOCK
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLINS
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAYDOCK
Form type: TM01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, MERSEY VIEW ROAD,, HALEBANK,, WIDNES,, CHESHIRE. WA8 8LN.
Form type: AD01
Date: 2009.12.15
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DIRECTOR APPOINTED MR JOHN LLEWELLYN JONES
Form type: AP01
Date: 2009.12.15
£2.95
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SECRETARY APPOINTED MR ANDREW THOMAS WAGSTAFF
Form type: AP03
Date: 2009.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.13
£2.95
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ADOPT ARTICLES 02/12/2009
Form type: RES01
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT MULLINS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID HAYDOCK / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAYDOCK / 01/06/2008
Form type: 288c
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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COMPANY NAME CHANGED, ROGER HAYDOCK AND CO. (LLANDUDNO, ) LIMITED, CERTIFICATE ISSUED ON 04/08/98
Form type: CERTNM
Date: 1998.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25

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Company directors and board members:

CHRISTOPHER BRUCE ROBINSON (dissolve)
Secretary, 2009.12.02 - 2011.05.17
7 HEATHERLEIGH CALDY , WIRRAL
CH48 1QZ
ENGLAND
CHRISTOPHER BRUCE ROBINSON (dissolve)
Secretary, 2009.12.02 - 2011.05.17
7 HEATHERLEIGH CALDY , WIRRAL
CH48 1QZ, MERSEYSIDE
ENGLAND
ANDREW THOMAS WAGSTAFF (dissolve)
Secretary, 2009.12.02 - 2011.05.17
HEAD OFFICE BRIDGE STREET , LLANGEFNI
LL77 7HL, GWYNEDD
WALES
JOHN LLEWELYN JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.12.02 - 2011.05.17
HEAD OFFICE BRIDGE STREET , LLANGEFNI
LL77 7HL, GWYNEDD
WALES
TERENCE OWEN (dissolve)
Director, COMPANY DIRECTOR, 2009.12.02 - 2011.05.17
HEAD OFFICE BRIDGE STREET , LLANGEFNI
LL77 7HL, GWYNEDD
WALES
ARTHUR HENRY CLAUDE BAKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.07 - 1996.12.20
5 EDALE DRIVE KELSALL , TARPORLEY
CW6 0RB, CHESHIRE
IAN MCDONALD (dissolve)
Secretary, ACCOUNTANT, 1996.12.20 - 2006.12.20
40 CHESTNUT DRIVE , SALE
M33 4HH, CHESHIRE
WILLIAM GEORGE ROBERTS (dissolve)
Secretary, 1991.10.27 - 1994.01.07
TOBERMORY MAENAN ROAD , LLANDUDNO
LL30, GWYNEDD
ARTHUR HENRY CLAUDE BAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.27 - 1996.12.20
5 EDALE DRIVE KELSALL , TARPORLEY
CW6 0RB, CHESHIRE
ROGER ANDREW JAMES HAYDOCK (dissolve)
Director, COMPANY DIRECTOR, 2002.11.13 - 2009.12.02
WHEELWRIGHTS COTTAGE BROOK LANE BEESTON CASTLE , TARPORLEY
CW6 9TU, CHESHIRE
ROGER DAVID HAYDOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 2009.12.02
SEQUOIA TOWER ROAD NORTH, HESWALL , WIRRAL
CH60 6RT, MERSEYSIDE
JOHN ANTHONY KEWLEY (dissolve)
Director, TIMBER MERCHANT, 1993.12.01 - 1995.06.30
LINGERWOOD GANNOCK PARK DEGANWY , CONWY
LL31 9PJ, GWYNEDD
NORMAN THOMAS LARGE (dissolve)
Director, TIMBER MERCHANT, 1991.10.27 - 1995.06.30
2 MAULDETH ROAD RHOS ON SEA , COLWYN BAY
LL28 4RT, CLWYD
NICHOLAS ROBERT MULLINS (dissolve)
Director, ACCOUNTANT, 2006.12.20 - 2009.12.02
5 DAKOTA DRIVE , WARRINGTON
WA5 8GA, CHESHIRE
NICHOLAS ROBERT MULLINS (dissolve)
Director, TIMBER MERCHANT, 1997.11.01 - 2002.01.16
7 MAPLE CRESCENT , HAWARDEN
CH5 3NJ, FLINTSHIRE
RONALD PIERCE (dissolve)
Director, TIMBER MERCHANT, 1991.10.27 - 1992.03.31
NEW CROFT 8 EAST AVENUE , PRESTATYN
LL19 9ES, CLWYD
WILLIAM GEORGE ROBERTS (dissolve)
Director, TIMBER MERCHANT, 1991.10.27 - 1996.06.11
TOBERMORY MAENAN ROAD , LLANDUDNO
LL30, GWYNEDD

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Information about the Private Limited Company ROGER HAYDOCK & COMPANY (COLWYN BAY) 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: 2016.07.19. Reload the data