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ADRIAN HAYES MANAGEMENT LIMITED

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB

ADRIAN HAYES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01045966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.14
dissolution date: 2014.05.18
last member list: 2012.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.03
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.28
Form type: LATEST SOC
Document description: 28/09/12 STATEMENT OF CAPITAL;GBP 14000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
Form type: TM02
Date: 2010.12.14
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SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: AP03
Date: 2010.12.14
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ADOPT ARTICLES 16/11/2010
Form type: RES01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.23
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2010.10.25
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH03
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.08
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.20
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, THORPE WOOD, PETERBOROUGH, PE3 6SB
Form type: 287
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2010.12.14 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.03 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.17 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2010.10.25 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1991.09.26 - 2010.12.14
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
IAN SIMON AILLES (dissolve)
Director, 2003.01.31 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
GRAHAM BERT COOPER (dissolve)
Director, MANAGING DIRECTOR GROUP FINANCIAL SERVICES, 1991.09.26 - 1995.12.29
1 BEECHWOOD PARK BOX LANE , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.29 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1991.09.26 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
ANTHONY IAN JOHNSON (dissolve)
Director, GROUP DIRECTOR FINANCE, 1996.01.05 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 1996.09.25 - 2001.01.08
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
ALAN JAMES STEWART (dissolve)
Director, 2001.01.08 - 2003.01.31
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY

Companies near to ADRIAN HAYES MANAGEMENT ltd.

Information about the Private Limited Company ADRIAN HAYES MANAGEMENT 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: 2016.07.21. Reload the data