FORMTUBE & HAYDON FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04837667

Incorporation date

17/07/2003

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2016

Application to strike the company off the register

View PDF (3 pages)

20/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

19/08/2014

Registered office address changed from 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 2014-08-20

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

18/08/2014

Termination of appointment of John Philip Stallwood as a director on 2014-01-01

View PDF (1 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/08/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

03/07/2013

Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2013-07-04

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

30/12/2011

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

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (3 pages)

20/09/2011

Director's details changed for Craig Cameron Usher on 2011-01-01

View PDF (2 pages)

20/09/2011

Director's details changed for John Philip Stallwood on 2011-01-01

View PDF (2 pages)

20/09/2011

Secretary's details changed for Craig Cameron Usher on 2011-01-01

View PDF (1 pages)

29/12/2010

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

View PDF (4 pages)

16/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

14/11/2010

Director's details changed for Craig Cameron Usher on 2010-01-01

View PDF (2 pages)

14/11/2010

Director's details changed for John Philip Stallwood on 2010-01-01

View PDF (2 pages)

30/01/2010

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

View PDF (4 pages)

04/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/12/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/12/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

17/07/2007

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

View PDF (2 pages)

02/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

21/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

06/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2003

Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

17/07/2003

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/07/2003 - 17/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/2003 - 17/07/2003	67500
Stallwood, John Philip	Director	17/07/2003 - 31/12/2013	-
Mr Craig Cameron Usher	Director	18/07/2003 - Present	2
Usher, Craig Cameron	Secretary	18/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORMTUBE & HAYDON FABRICATIONS LIMITED

FORMTUBE & HAYDON FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at The Mill House Boundary Road, Loudwater, High Wycombe, Bucks. HP10 9QN. 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 FORMTUBE & HAYDON FABRICATIONS LIMITED?

FORMTUBE & HAYDON FABRICATIONS LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 05/09/2016.

Where is FORMTUBE & HAYDON FABRICATIONS LIMITED located?

FORMTUBE & HAYDON FABRICATIONS LIMITED is registered at The Mill House Boundary Road, Loudwater, High Wycombe, Bucks. HP10 9QN.

What does FORMTUBE & HAYDON FABRICATIONS LIMITED do?

FORMTUBE & HAYDON FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FORMTUBE & HAYDON FABRICATIONS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.