HAINES WATTS (LONDON) MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

05011315

Incorporation date

08/01/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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06/03/2012

Application to strike the company off the register

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18/04/2011

Resolutions

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03/04/2011

Accounts for a dormant company made up to 2011-01-31

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24/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

23/11/2010

Registered office address changed from Egmont House 25-31 Tavistock Place London WC1H 9SF on 2010-11-24

View PDF (1 pages)

05/10/2010

Total exemption full accounts made up to 2010-01-31

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16/09/2010

Termination of appointment of Gene Laughton as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of a director

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10/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

07/01/2010

Termination of appointment of Malcolm Cass as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of David Yudt as a director

View PDF (1 pages)

05/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

08/10/2009

Director's details changed for David Hilary Yudt on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gene Melvin Laughton on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Malcolm Leslie Cass on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Michael Davidson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Paul David Hamilton Simmons on 2009-10-01

View PDF (2 pages)

11/01/2009

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

View PDF (4 pages)

26/08/2008

Accounts made up to 2008-01-31

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10/04/2008

Appointment Terminated Secretary h w secretaries LIMITED

View PDF (1 pages)

10/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

18/11/2007

Accounts made up to 2007-01-31

View PDF (4 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

07/04/2005

Registered office changed on 08/04/05 from: 42 brook street london W1K 5DB

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

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24/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

02/02/2005

Ad 09/01/04--------- £ si 1@1

View PDF (2 pages)

26/01/2005

Return made up to 09/01/05; full list of members

View PDF (3 pages)

25/01/2005

Location of register of members

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

08/01/2004

Incorporation

View PDF (17 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Griffiths, David John	Director	09/01/2004 - 01/05/2006	18
H W SECRETARIES LIMITED	Corporate Secretary	09/01/2004 - 06/04/2008	65
Simmons, Paul David Hamilton	Director	01/05/2006 - Present	53
Cass, Malcolm Leslie	Director	01/02/2005 - 08/01/2010	-
Davidson, Michael	Director	01/02/2005 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About HAINES WATTS (LONDON) MANAGEMENT LTD

HAINES WATTS (LONDON) MANAGEMENT LTD is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. 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 HAINES WATTS (LONDON) MANAGEMENT LTD?

HAINES WATTS (LONDON) MANAGEMENT LTD is currently Dissolved. It was registered on 08/01/2004 and dissolved on 02/07/2012.

Where is HAINES WATTS (LONDON) MANAGEMENT LTD located?

HAINES WATTS (LONDON) MANAGEMENT LTD is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What is the latest filing for HAINES WATTS (LONDON) MANAGEMENT LTD?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.