EIS HAINES WATTS LIMITED

Key Data

Status

Dissolved

Company No.

02426565

Incorporation date

25/09/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

14/11/2012

Final Gazette dissolved following liquidation

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14/08/2012

Return of final meeting in a members' voluntary winding up

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26/09/2011

Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS on 2011-09-27

View PDF (2 pages)

25/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/09/2011

Declaration of solvency

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25/09/2011

Appointment of a voluntary liquidator

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25/09/2011

Resolutions

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

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07/04/2010

Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 2010-04-08

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

22/03/2010

Termination of appointment of John Chambers as a secretary

View PDF (1 pages)

07/03/2010

Director's details changed for Mr Geoffrey Charles Fairclough on 2010-03-05

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

07/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

12/06/2008

Return made up to 26/09/07; full list of members

View PDF (5 pages)

03/03/2008

Appointment Terminated Director david brookes

View PDF (1 pages)

02/03/2008

Appointment Terminated Director martin peters

View PDF (1 pages)

02/03/2008

Appointment Terminated Director yogan patel

View PDF (1 pages)

02/03/2008

Appointment Terminated Director carol bishop

View PDF (1 pages)

02/03/2008

Appointment Terminated Secretary paul couchman

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

02/08/2007

Miscellaneous

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (4 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

24/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

03/07/2005

New director appointed

View PDF (1 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

24/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

06/12/2004

Registered office changed on 07/12/04 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

04/10/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

28/09/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (4 pages)

17/05/2004

New director appointed

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

02/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

28/08/2003

Ad 28/04/03--------- £ si 1000@1=1000 £ ic 250000/251000

View PDF (3 pages)

06/05/2003

Resolutions

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06/05/2003

Resolutions

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06/05/2003

Resolutions

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06/05/2003

Resolutions

View PDF (28 pages)

30/04/2003

£ nc 500000/510000 17/04/03

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Registered office changed on 02/06/02 from: 6TH floor walmar house 288 regent street london W1R 5HF

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

03/03/2002

Delivery ext'd 3 mth 30/04/01

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27/01/2002

Nc inc already adjusted 21/01/02

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27/01/2002

Resolutions

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27/01/2002

Resolutions

View PDF (27 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

03/10/2001

Registered office changed on 04/10/01

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18/09/2001

Secretary resigned

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (3 pages)

18/09/2001

Director resigned

View PDF (2 pages)

18/09/2001

Director resigned

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18/09/2001

Director resigned

View PDF (2 pages)

23/04/2001

Resolutions

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

05/10/2000

Return made up to 26/09/00; full list of members

View PDF (8 pages)

27/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

25/10/1999

Return made up to 26/09/99; no change of members

View PDF (11 pages)

18/11/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

20/10/1998

Return made up to 26/09/98; no change of members

View PDF (11 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

30/09/1997

Return made up to 26/09/97; full list of members

View PDF (13 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Registered office changed on 24/04/97 from: 18-19 bentinck street london W1M 5RL

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

01/10/1996

Return made up to 26/09/96; no change of members

View PDF (12 pages)

01/10/1996

Secretary's particulars changed;director's particulars changed

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02/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

11/10/1995

Return made up to 26/09/95; no change of members

View PDF (11 pages)

21/09/1995

New director appointed

View PDF (2 pages)

19/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/11/1994

Return made up to 26/09/94; full list of members

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27/02/1994

Full accounts made up to 1993-04-30

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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15/01/1994

Secretary resigned;new secretary appointed

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29/09/1993

Return made up to 26/09/93; full list of members

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27/02/1993

Full accounts made up to 1992-04-30

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06/10/1992

Return made up to 26/09/92; change of members

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31/03/1992

Full accounts made up to 1991-04-30

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20/02/1992

Full accounts made up to 1990-04-30

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12/12/1991

Registered office changed on 13/12/91 from: 18/19 bentinck street london W1M 5RL

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04/11/1991

Return made up to 26/09/91; full list of members

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04/11/1991

Registered office changed on 05/11/91

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25/07/1991

Particulars of mortgage/charge

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25/07/1990

New director appointed

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15/07/1990

Ad 01/05/90--------- £ si 249000@1=249000 £ ic 2/249002

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15/07/1990

Resolutions

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15/07/1990

Resolutions

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15/07/1990

£ nc 100/250000 01/05/90

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04/07/1990

Registered office changed on 05/07/90 from: 15 wimpole street london W1M 8AP

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04/07/1990

Accounting reference date extended from 31/03 to 30/04

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29/04/1990

Registered office changed on 30/04/90 from: classic house 174-180 old street london EC1V 9BP

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29/04/1990

New director appointed

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29/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1989

Certificate of change of name

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25/09/1989

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Fairclough, Geoffrey Charles	Director	11/05/2004 - Present	78
Franks, Jonathan Leslie	Director	01/09/1995 - 10/03/1997	13
Brookes, David Russell	Director	01/07/2005 - 29/02/2008	8
Patel, Yogan Apabhai	Director	11/05/2004 - 29/02/2008	4
Chambers, John	Secretary	01/04/2007 - 23/03/2010	10

Persons with Significant Control

No PSC data available.

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Description

About EIS HAINES WATTS LIMITED

EIS HAINES WATTS LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EIS HAINES WATTS LIMITED?

EIS HAINES WATTS LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 14/11/2012.

Where is EIS HAINES WATTS LIMITED located?

EIS HAINES WATTS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does EIS HAINES WATTS LIMITED do?

EIS HAINES WATTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EIS HAINES WATTS LIMITED?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.