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HAYMARKET PRESS LIMITED

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

Company details

BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP

HAYMARKET PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01124655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.25
dissolution date: 2016.05.31
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.07
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10/12/15 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP .01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.10
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.10
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REDUCE ISSUED CAPITAL 09/12/2015
Form type: RES06
Date: 2015.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.12.10
Form type: RES13
Document description: CAP REEMPTION RESERVE CANCELLED 09/12/2015
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DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN
Form type: AP01
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, TEDDINGTON STUDIOS BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9BE
Form type: AD01
Date: 2015.12.04
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2015.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Form type: AD01
Date: 2013.09.23
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/99
Form type: SRES03
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 12-14 ANSDELL STREET, LONDON W8 5TR
Form type: 287
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08

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Company directors and board members:

PHILIP STANLEY GOODMAN (dissolve)
Secretary, 2005.02.09 - 2016.05.31
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
BRIAN JOHN FREEMAN (dissolve)
Director, ACCOUNTANT, 2015.12.01 - 2016.05.31
BRIDGE HOUSE 69 LONDON ROAD , TWICKENHAM
TW1 3SP
ENGLAND
PHILIP STANLEY GOODMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2016.05.31
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
DAVID BAIRD FRASER (dissolve)
Secretary, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JEREMY DYCE DUCKWORTH (dissolve)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
DAVID BAIRD FRASER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JOHN LINDSAY MASTERS (dissolve)
Director, PUBLISHER, 1992.10.10 - 1999.03.24
7 LANSDOWNE HOUSE LANSDOWNE ROAD , LONDON
W11 3LP
SIMON PAPILLON TINDALL (dissolve)
Director, PUBLISHER, 1992.10.10 - 2001.12.31
31 LONSDALE ROAD , LONDON
SW13 9JP

Companies near to HAYMARKET PRESS ltd.

Information about the Private Limited Company HAYMARKET PRESS 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: 2016.07.25. Reload the data