HAILWOOD LIMITED

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HAILWOOD LIMITED

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Key Data

Status

Dissolved

Company No.

03507055

Incorporation date

08/02/1998

Size

Full

Contacts

Registered address

Registered address

6070 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7BFCopy
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Latest events (Record since 08/02/1998)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon23/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon06/10/2010
Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 2010-10-07
dot icon26/09/2010
Appointment of Mr Kenneth Brown as a director
dot icon28/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon28/02/2010
Secretary's details changed for Kc Secretaries Limited on 2010-02-08
dot icon28/02/2010
Director's details changed for Kc Advisors Limited on 2010-02-08
dot icon15/02/2010
Full accounts made up to 2009-12-31
dot icon14/04/2009
Full accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 09/02/09; full list of members
dot icon17/06/2008
Return made up to 09/02/08; full list of members
dot icon05/02/2008
Full accounts made up to 2007-12-31
dot icon07/03/2007
Full accounts made up to 2006-12-31
dot icon28/02/2007
Return made up to 09/02/07; full list of members
dot icon15/03/2006
Return made up to 09/02/06; full list of members
dot icon12/02/2006
Full accounts made up to 2005-12-31
dot icon15/05/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Return made up to 09/02/05; full list of members
dot icon21/03/2004
Full accounts made up to 2003-12-31
dot icon12/02/2004
Return made up to 09/02/04; full list of members
dot icon27/08/2003
Full accounts made up to 2002-12-31
dot icon10/03/2003
Return made up to 09/02/03; full list of members
dot icon10/03/2003
Location of register of members address changed
dot icon26/10/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Secretary resigned
dot icon12/06/2002
Director resigned
dot icon11/06/2002
New director appointed
dot icon11/06/2002
New secretary appointed
dot icon20/02/2002
Return made up to 09/02/02; full list of members
dot icon04/10/2001
Full accounts made up to 2000-12-31
dot icon15/02/2001
Return made up to 09/02/01; full list of members
dot icon15/02/2001
Director's particulars changed
dot icon11/10/2000
Registered office changed on 12/10/00 from: 40-49 price street birmingham west midlands B4 6LZ
dot icon15/08/2000
Full accounts made up to 1999-12-31
dot icon09/03/2000
Return made up to 09/02/00; full list of members
dot icon09/03/2000
Registered office changed on 10/03/00
dot icon07/02/2000
Registered office changed on 08/02/00 from: somerset house temple street birmingham B2 5DN
dot icon04/12/1999
Full accounts made up to 1998-12-31
dot icon08/03/1999
Return made up to 09/02/99; full list of members
dot icon17/12/1998
Ad 15/12/98--------- £ si 11998@1=11998 £ ic 2/12000
dot icon16/12/1998
New director appointed
dot icon01/12/1998
Registered office changed on 02/12/98 from: po box 35 1 admirals close fawley southampton SO45 1FQ
dot icon01/12/1998
Director resigned
dot icon17/11/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon16/02/1998
New director appointed
dot icon16/02/1998
New secretary appointed
dot icon10/02/1998
Registered office changed on 11/02/98 from: somerset house temple street birmingham B2 5DN
dot icon10/02/1998
Ad 09/02/98--------- £ si 1@1=1 £ ic 1/2
dot icon10/02/1998
Secretary resigned
dot icon10/02/1998
Director resigned
dot icon08/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
08/02/1998 - 08/02/1998
2894
Katz, Martin John Stewart
Director
08/02/1998 - 16/11/1998
12
Brewer, Suzanne
Nominee Secretary
08/02/1998 - 08/02/1998
3080
HIGHAM CORPORATE SERVICES LIMITED
Corporate Secretary
08/02/1998 - 30/04/2002
17
TRINITY APPLIED TECHNOLOGY LIMITED
Corporate Director
16/11/1998 - 30/04/2002
16

Persons with Significant Control

0

No PSC data available.

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Description

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About HAILWOOD LIMITED

HAILWOOD LIMITED is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at 6070 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7BF. 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 HAILWOOD LIMITED?

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HAILWOOD LIMITED is currently Dissolved. It was registered on 08/02/1998 and dissolved on 09/04/2012.

Where is HAILWOOD LIMITED located?

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HAILWOOD LIMITED is registered at 6070 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7BF.

What does HAILWOOD LIMITED do?

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

What is the latest filing for HAILWOOD LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.