HAINES WATTS (GWENT) LIMITED

Key Data

Status

Dissolved

Company No.

04076224

Incorporation date

21/09/2000

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/09/2000)

28/06/2010

Final Gazette dissolved via compulsory strike-off

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22/03/2010

Termination of appointment of John Chambers as a secretary

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07/03/2010

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

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18/01/2010

First Gazette notice for compulsory strike-off

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26/05/2009

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

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02/12/2008

Accounts made up to 2008-03-31

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23/09/2008

Return made up to 22/09/08; full list of members

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23/09/2008

Director's Change of Particulars / alan cunningham / 01/02/2008 / HouseName/Number was: , now: 34; Street was: 53 glamorgan street, now: rhodfa felin; Post Code was: CF62 6JP, now: CF62 6LX; Country was: , now: united kingdom

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17/08/2008

Appointment Terminate, Director And Secretary Nigel Williams Logged Form

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17/08/2008

Secretary appointed john chambers

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17/08/2008

Return made up to 22/09/07; no change of members

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13/08/2008

Appointment Terminate, Director And Secretary Nigel Stuart Williams Logged Form

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22/01/2008

Accounts made up to 2007-03-31

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05/02/2007

Full accounts made up to 2006-03-31

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11/12/2006

Return made up to 22/09/06; full list of members

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19/03/2006

Director's particulars changed

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24/01/2006

Total exemption small company accounts made up to 2005-03-31

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07/12/2005

Return made up to 22/09/05; full list of members

View PDF (9 pages)

06/12/2005

Registered office changed on 07/12/05 from: pagefield house 24 gold tops newport gwent NP20 4PG

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22/08/2005

New director appointed

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03/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/06/2004

Director resigned

View PDF (1 pages)

02/02/2004

Certificate of change of name

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23/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

15/09/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

02/10/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

19/05/2002

Total exemption full accounts made up to 2002-03-31

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30/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

30/09/2001

Director's particulars changed

View PDF (0 pages)

06/09/2001

Total exemption full accounts made up to 2001-03-31

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20/05/2001

Accounting reference date shortened from 21/03/02 to 31/03/01

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14/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (9 pages)

17/10/2000

New director appointed

View PDF (11 pages)

16/10/2000

Accounting reference date extended from 30/09/01 to 21/03/02

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

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02/10/2000

Registered office changed on 03/10/00 from: 16 churchill way cardiff CF10 2DX

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02/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Ad 27/09/00--------- £ si 99@1=99 £ ic 1/100

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21/09/2000

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/09/2000 - 21/09/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/09/2000 - 21/09/2000	15962
Fairclough, Geoffrey Charles	Director	26/09/2000 - Present	78
Laughton, Gene Melvin	Director	26/09/2000 - 30/03/2004	23
Williams, Nigel Stuart	Director	21/09/2000 - 30/03/2008	9

Persons with Significant Control

No PSC data available.

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Description

About HAINES WATTS (GWENT) LIMITED

HAINES WATTS (GWENT) LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at First Floor, 7 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. 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 HAINES WATTS (GWENT) LIMITED?

HAINES WATTS (GWENT) LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 28/06/2010.

Where is HAINES WATTS (GWENT) LIMITED located?

HAINES WATTS (GWENT) LIMITED is registered at First Floor, 7 Neptune Court, Vanguard Way, Cardiff CF24 5PJ.

What does HAINES WATTS (GWENT) LIMITED do?

HAINES WATTS (GWENT) LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for HAINES WATTS (GWENT) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.