HAYDONSTATES LIMITED

Key Data

Status

Dissolved

Company No.

02269544

Incorporation date

20/06/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1988)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

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09/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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09/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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09/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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31/08/2009

Total exemption small company accounts made up to 2008-09-30

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15/02/2009

Return made up to 25/12/08; no change of members

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04/12/2008

Total exemption small company accounts made up to 2007-09-30

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28/03/2008

Return made up to 25/12/07; full list of members

View PDF (7 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 11

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04/03/2008

Particulars of a mortgage or charge / charge no: 9

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04/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

03/10/2007

Return made up to 25/12/06; full list of members

View PDF (7 pages)

12/09/2007

Total exemption small company accounts made up to 2006-09-30

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24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Registered office changed on 25/05/07 from: 8-10 south street epsom surrey KT18 7PF

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/01/2006

Return made up to 25/12/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

10/02/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/01/2004

Return made up to 25/12/03; full list of members

View PDF (7 pages)

30/09/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

31/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

07/01/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

06/01/2002

Return made up to 25/12/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

07/02/2001

Registered office changed on 08/02/01 from: 8-10 south street epsom surrey KT18 7PF

View PDF (1 pages)

28/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2001

Return made up to 25/12/00; full list of members

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01

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07/01/2001

Location of register of members address changed

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06/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Return made up to 25/12/99; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

20/12/1998

Return made up to 25/12/98; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

05/01/1998

Return made up to 25/12/97; no change of members

View PDF (0 pages)

24/07/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

05/01/1997

Return made up to 25/12/96; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

01/03/1996

Return made up to 25/12/95; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

07/01/1995

Return made up to 25/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/03/1994

Full accounts made up to 1993-11-30

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05/01/1994

Return made up to 25/12/93; full list of members

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27/02/1993

Full accounts made up to 1992-11-30

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14/12/1992

Return made up to 25/12/92; no change of members

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15/07/1992

Full accounts made up to 1991-11-30

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23/03/1992

Return made up to 25/12/91; no change of members

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08/04/1991

Full accounts made up to 1990-11-30

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16/02/1991

Auditor's resignation

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16/02/1991

Registered office changed on 17/02/91 from: 85 pancras road london NW1 2QB

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17/01/1991

Return made up to 30/11/90; full list of members

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03/05/1990

Full accounts made up to 1989-11-30

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03/05/1990

Return made up to 25/12/89; full list of members

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12/03/1989

Particulars of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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15/01/1989

Wd 14/12/88 ad 20/11/88--------- £ si 98@1=98 £ ic 2/100

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03/01/1989

Secretary resigned;new secretary appointed

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03/01/1989

Director resigned;new director appointed

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15/12/1988

Registered office changed on 16/12/88 from: 85 pancras road london NW1 2QB

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15/12/1988

Accounting reference date notified as 30/11

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07/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1988

Registered office changed on 07/07/88 from: 49 green lanes london N16 9BU

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20/06/1988

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Cockburn, Timothy Justin	Director	27/12/2006 - Present	20
Oakley, Anthony Paul	Secretary	19/11/2004 - 27/12/2006	1
Cockburn, Nicholas	Secretary	27/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAYDONSTATES LIMITED

HAYDONSTATES LIMITED is an(a) Dissolved company incorporated on 20/06/1988 with the registered office located at 62 York Way, Kings Cross, London N1 9AG. 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 HAYDONSTATES LIMITED?

HAYDONSTATES LIMITED is currently Dissolved. It was registered on 20/06/1988 and dissolved on 09/08/2010.

Where is HAYDONSTATES LIMITED located?

HAYDONSTATES LIMITED is registered at 62 York Way, Kings Cross, London N1 9AG.

What does HAYDONSTATES LIMITED do?

HAYDONSTATES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HAYDONSTATES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.