HAYDON & HAGAN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01547747

Incorporation date

27/02/1981

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

14/12/2015

Final Gazette dissolved following liquidation

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14/09/2015

Return of final meeting in a creditors' voluntary winding up

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07/07/2015

Liquidators' statement of receipts and payments to 2015-05-03

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02/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

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21/06/2013

Liquidators' statement of receipts and payments to 2013-05-03

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10/05/2012

Statement of affairs with form 4.19

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10/05/2012

Appointment of a voluntary liquidator

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10/05/2012

Resolutions

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25/04/2012

Registered office address changed from Unit 5 Rotherhithe Business Estate 214 Rotherhithe New Road London SE16 3EH England on 2012-04-25

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24/03/2012

Particulars of a mortgage or charge / charge no: 4

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19/12/2011

Total exemption full accounts made up to 2011-03-31

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12/08/2011

Appointment of Mrs Pamela Ann Hagan as a secretary

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12/08/2011

Termination of appointment of Henry Haydon as a director

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12/08/2011

Termination of appointment of Henry Haydon as a secretary

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04/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

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28/04/2011

Registered office address changed from Palfrey House 71a Palfrey Place London SW8 1AR on 2011-04-28

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22/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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22/07/2010

Director's details changed for Kevin Patrick Hagan on 2010-07-14

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15/06/2010

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

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17/07/2009

Return made up to 14/07/09; full list of members

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16/06/2009

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

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21/07/2008

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

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15/07/2008

Return made up to 14/07/08; full list of members

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04/01/2008

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

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17/07/2007

Return made up to 14/07/07; full list of members

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28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Return made up to 14/07/06; full list of members

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19/09/2005

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

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27/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

20/07/2004

Return made up to 14/07/04; full list of members

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14/07/2004

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

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31/07/2003

Accounts for a small company made up to 2003-03-31

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23/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a small company made up to 2002-03-31

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19/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a small company made up to 2001-03-31

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30/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

18/07/2000

Return made up to 14/07/00; full list of members

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04/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1999-03-31

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05/08/1998

Return made up to 14/07/98; full list of members

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10/07/1998

Accounts for a small company made up to 1998-03-31

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08/01/1998

Accounts for a small company made up to 1997-03-31

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22/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

16/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

04/07/1996

Accounts for a small company made up to 1996-03-31

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24/10/1995

Accounts for a small company made up to 1995-03-31

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12/07/1995

Return made up to 14/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Accounts for a small company made up to 1994-03-31

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21/07/1994

Return made up to 14/07/94; full list of members

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23/07/1993

Return made up to 14/07/93; full list of members

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27/06/1993

Accounts for a small company made up to 1993-03-31

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27/07/1992

Return made up to 14/07/92; full list of members

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14/07/1992

Accounts for a small company made up to 1992-03-31

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15/08/1991

Accounts for a small company made up to 1991-03-31

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28/07/1991

Return made up to 14/07/91; full list of members

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05/12/1990

Return made up to 01/10/90; no change of members

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20/06/1990

Accounts for a small company made up to 1990-03-31

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18/06/1990

Registered office changed on 18/06/90 from: 153 clapham road stockwell london SW9 0PU

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08/06/1990

Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000

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26/07/1989

Return made up to 14/07/89; full list of members

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10/07/1989

Accounts for a small company made up to 1989-03-31

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17/08/1988

Accounts for a small company made up to 1988-03-31

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08/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1988

Return made up to 17/02/88; full list of members

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15/04/1988

Accounts for a small company made up to 1987-03-31

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13/07/1987

Particulars of mortgage/charge

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22/05/1987

Return made up to 18/02/87; full list of members

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11/04/1987

Accounts for a small company made up to 1986-03-31

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Hagan, Pamela Ann	Secretary	01/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAYDON & HAGAN CONSTRUCTION LIMITED

HAYDON & HAGAN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/02/1981 with the registered office located at C/O ELWELL WATCHORN & SAXTON LLP, 14 Queensbridge, Northampton, Northamptonshire NN4 7BF. 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 HAYDON & HAGAN CONSTRUCTION LIMITED?

HAYDON & HAGAN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/02/1981 and dissolved on 14/12/2015.

Where is HAYDON & HAGAN CONSTRUCTION LIMITED located?

HAYDON & HAGAN CONSTRUCTION LIMITED is registered at C/O ELWELL WATCHORN & SAXTON LLP, 14 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does HAYDON & HAGAN CONSTRUCTION LIMITED do?

HAYDON & HAGAN CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HAYDON & HAGAN CONSTRUCTION LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.