CAMPBELL HAYWARD LIMITED

Key Data

Status

Dissolved

Company No.

00534197

Incorporation date

08/06/1954

Size

Total Exemption Small

Classification

Finishing of textiles (17.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1954)

06/12/2011

Final Gazette dissolved following liquidation

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06/09/2011

Notice of final account prior to dissolution

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18/06/2009

Appointment of a liquidator

View PDF (3 pages)

18/06/2009

Order of court to wind up

View PDF (1 pages)

12/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

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30/04/2007

Total exemption small company accounts made up to 2006-06-30

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19/04/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

01/03/2006

Return made up to 13/02/06; full list of members

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17/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2005

Declaration of satisfaction of mortgage/charge

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21/05/2005

Declaration of satisfaction of mortgage/charge

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15/04/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

15/04/2005

Secretary's particulars changed

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15/04/2005

Location of register of members address changed

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15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

New secretary appointed

View PDF (3 pages)

15/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/06/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

09/04/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

08/07/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

28/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

20/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a small company made up to 1997-06-30

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03/03/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

27/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

14/04/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

14/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

28/04/1995

Return made up to 13/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/04/1994

Accounts for a small company made up to 1993-06-30

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21/04/1994

Return made up to 13/02/94; full list of members

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21/04/1994

Secretary's particulars changed

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08/04/1994

Particulars of mortgage/charge

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08/07/1993

Director resigned;new director appointed

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04/04/1993

Accounts for a small company made up to 1992-06-30

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04/04/1993

Return made up to 13/02/93; full list of members

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04/04/1993

Secretary resigned;director's particulars changed;director resigned

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04/04/1993

New director appointed

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04/04/1993

Secretary resigned;new secretary appointed;director resigned

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03/03/1992

Accounts for a small company made up to 1991-06-30

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03/03/1992

Return made up to 13/02/92; no change of members

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04/07/1991

Declaration of satisfaction of mortgage/charge

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09/05/1991

Accounts for a small company made up to 1990-06-30

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09/05/1991

Return made up to 26/03/91; no change of members

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19/02/1990

Accounts for a small company made up to 1989-06-30

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19/02/1990

Return made up to 13/02/90; full list of members

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31/03/1989

Accounts for a small company made up to 1988-06-30

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31/03/1989

Return made up to 04/04/89; full list of members

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05/07/1988

Accounts for a small company made up to 1987-06-30

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05/07/1988

Return made up to 06/04/88; full list of members

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28/07/1987

Accounts for a small company made up to 1986-06-30

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28/07/1987

Return made up to 24/02/87; full list of members

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28/04/1987

Memorandum and Articles of Association

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08/04/1987

Certificate of change of name

View PDF (2 pages)

10/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (4 pages)

10/07/1986

Return made up to 25/02/86; full list of members

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23/12/1976

Share capital

View PDF (2 pages)

22/08/1972

Certificate of change of name

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15/10/1955

Allotment of shares

View PDF (3 pages)

08/06/1954

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, Peter Campbell	Secretary	21/09/1992 - 01/07/2004	-
HORSFIELD & SMITH LIMITED	Corporate Secretary	01/07/2004 - Present	-
Summersgill, Christopher Bevan	Director	25/06/1993 - 01/07/2004	-
Hayward, Peter Campbell	Director	29/01/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAMPBELL HAYWARD LIMITED

CAMPBELL HAYWARD LIMITED is an(a) Dissolved company incorporated on 08/06/1954 with the registered office located at Springvale Works, Shawclough Road, Lumb, Rossendale Lancs BB4 9JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL HAYWARD LIMITED?

CAMPBELL HAYWARD LIMITED is currently Dissolved. It was registered on 08/06/1954 and dissolved on 06/12/2011.

Where is CAMPBELL HAYWARD LIMITED located?

CAMPBELL HAYWARD LIMITED is registered at Springvale Works, Shawclough Road, Lumb, Rossendale Lancs BB4 9JZ.

What does CAMPBELL HAYWARD LIMITED do?

CAMPBELL HAYWARD LIMITED operates in the Finishing of textiles (17.30 - SIC 2003) sector.

What is the latest filing for CAMPBELL HAYWARD LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved following liquidation.