DOUGLAS HAYWARD LIMITED

Key Data

Status

Dissolved

Company No.

00359532

Incorporation date

26/02/1940

Size

Total Exemption Small

Classification

Manufacture of other outerwear (18.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1940)

26/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (15 pages)

14/09/2012

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (14 pages)

31/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (18 pages)

24/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

20/01/2010

Administrator's progress report to 2009-12-28

View PDF (13 pages)

18/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

07/08/2009

Result of meeting of creditors

View PDF (26 pages)

03/08/2009

Statement of administrator's proposal

View PDF (20 pages)

09/07/2009

Registered office changed on 09/07/2009 from 13 david mews porter street london W1U 6EQ

View PDF (1 pages)

07/07/2009

Appointment of an administrator

View PDF (1 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / polly hayward / 23/10/2007

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (4 pages)

14/05/2008

Ad 23/04/08\gbp si 500@1=500\gbp ic 500/1000\

View PDF (2 pages)

14/05/2008

Resolutions

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06/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

07/11/2007

New director appointed

View PDF (1 pages)

27/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

23/03/2007

Registered office changed on 23/03/07 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

01/11/2006

£ ic 1000/500 21/09/06 £ sr 500@1=500

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (15 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

16/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

28/07/2004

Return made up to 17/07/04; full list of members

View PDF (5 pages)

15/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

31/07/2003

Return made up to 17/07/03; full list of members

View PDF (5 pages)

14/05/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

03/08/2002

Return made up to 17/07/02; full list of members

View PDF (5 pages)

22/05/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (5 pages)

17/04/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

01/08/2000

Return made up to 17/07/00; full list of members

View PDF (5 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (5 pages)

14/03/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

07/09/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

28/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

22/07/1998

Return made up to 17/07/98; full list of members

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14/07/1998

Full accounts made up to 1997-08-31

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13/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

06/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

17/02/1996

Director's particulars changed

View PDF (1 pages)

02/08/1995

Return made up to 17/07/95; full list of members

View PDF (12 pages)

06/07/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/08/1994

Return made up to 17/07/94; full list of members

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04/07/1994

Full accounts made up to 1993-08-31

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29/07/1993

Return made up to 18/07/93; full list of members

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03/06/1993

Full accounts made up to 1992-08-31

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10/08/1992

Return made up to 17/07/92; full list of members

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01/07/1992

Full accounts made up to 1991-08-31

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19/06/1992

Secretary resigned;new secretary appointed

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22/01/1992

Director's particulars changed

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06/08/1991

Return made up to 17/07/91; full list of members

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01/08/1991

Full accounts made up to 1990-08-31

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07/08/1990

Return made up to 17/07/90; full list of members

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17/07/1990

Accounts for a small company made up to 1989-08-31

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30/05/1990

Registered office changed on 30/05/90 from: acre house 69/76 long acre london WC2E 9JH

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10/08/1989

Return made up to 26/07/89; full list of members

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26/07/1989

Accounts for a small company made up to 1988-08-31

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02/06/1988

Return made up to 28/04/88; full list of members

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29/04/1988

Accounts for a small company made up to 1987-08-31

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24/08/1987

Return made up to 27/07/87; full list of members

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06/08/1987

Accounts for a small company made up to 1986-08-31

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06/08/1987

Accounts for a small company made up to 1985-08-31

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06/07/1983

Accounts made up to 1982-08-31

View PDF (10 pages)

18/11/1982

Accounts made up to 1981-08-31

View PDF (11 pages)

26/02/1940

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

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Roberts, Glenys Marjorie	Director	23/10/2007 - Present	4
Bharania, Hasmukh	Secretary	21/09/2006 - Present	-
Feldman Of Frognal, Basil, Lord	Secretary	24/02/2006 - 21/09/2006	-
Hayward, Polly Katherine Westmacott	Director	22/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS HAYWARD LIMITED

DOUGLAS HAYWARD LIMITED is an(a) Dissolved company incorporated on 26/02/1940 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 3 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 DOUGLAS HAYWARD LIMITED?

DOUGLAS HAYWARD LIMITED is currently Dissolved. It was registered on 26/02/1940 and dissolved on 26/10/2014.

Where is DOUGLAS HAYWARD LIMITED located?

DOUGLAS HAYWARD LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD.

What does DOUGLAS HAYWARD LIMITED do?

DOUGLAS HAYWARD LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for DOUGLAS HAYWARD LIMITED?

The latest filing was on 26/10/2014: Final Gazette dissolved following liquidation.