HAYESOAK LIMITED

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HAYESOAK LIMITED

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Key Data

Status

Dissolved

Company No.

01895393

Incorporation date

13/03/1985

Size

Small

Contacts

Registered address

Registered address

Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TTCopy
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Latest events (Record since 16/03/1987)
dot icon18/04/2010
Final Gazette dissolved following liquidation
dot icon18/01/2010
Notice of final account prior to dissolution
dot icon06/07/2003
Registered office changed on 07/07/03 from: unit 1A tomo ind estate creeting road stowmarket suffolk IP14 5AY
dot icon26/06/2003
Appointment of a liquidator
dot icon18/02/2003
Order of court to wind up
dot icon08/10/2002
Auditor's resignation
dot icon08/09/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon08/08/2002
Particulars of mortgage/charge
dot icon28/06/2002
Return made up to 30/06/02; full list of members
dot icon16/06/2002
New director appointed
dot icon10/06/2002
New secretary appointed
dot icon04/06/2002
Secretary resigned
dot icon04/06/2002
Director resigned
dot icon26/01/2002
Director's particulars changed
dot icon16/01/2002
Particulars of mortgage/charge
dot icon01/01/2002
Declaration of assistance for shares acquisition
dot icon11/12/2001
New secretary appointed
dot icon11/12/2001
New director appointed
dot icon03/12/2001
Resolutions
dot icon03/12/2001
Resolutions
dot icon03/12/2001
Director resigned
dot icon03/12/2001
Secretary resigned
dot icon08/11/2001
Accounts for a small company made up to 2001-03-31
dot icon05/10/2001
Particulars of mortgage/charge
dot icon09/07/2001
Return made up to 30/06/01; full list of members
dot icon30/04/2001
Particulars of mortgage/charge
dot icon08/04/2001
Particulars of mortgage/charge
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon07/12/2000
Particulars of mortgage/charge
dot icon11/10/2000
Particulars of mortgage/charge
dot icon16/07/2000
Return made up to 30/06/00; full list of members
dot icon16/07/2000
Secretary's particulars changed;director's particulars changed
dot icon07/07/2000
Particulars of mortgage/charge
dot icon09/06/2000
Particulars of mortgage/charge
dot icon15/05/2000
Particulars of mortgage/charge
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon03/08/1999
Return made up to 30/06/99; full list of members
dot icon09/05/1999
Particulars of mortgage/charge
dot icon23/01/1999
Full accounts made up to 1998-03-31
dot icon20/08/1998
Return made up to 30/06/98; full list of members
dot icon02/08/1998
Particulars of contract relating to shares
dot icon02/08/1998
Ad 31/03/98--------- £ si 1500@1=1500 £ ic 100/1600
dot icon02/08/1998
Resolutions
dot icon02/08/1998
Resolutions
dot icon02/08/1998
£ nc 100/2000 31/03/98
dot icon24/01/1998
Full accounts made up to 1997-03-31
dot icon24/07/1997
Return made up to 30/06/97; full list of members
dot icon21/01/1997
Full accounts made up to 1996-03-31
dot icon12/08/1996
Return made up to 26/07/96; no change of members
dot icon05/12/1995
Full accounts made up to 1995-03-31
dot icon19/07/1995
Return made up to 26/07/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full accounts made up to 1994-03-31
dot icon02/09/1994
Return made up to 26/07/94; full list of members
dot icon02/09/1994
Registered office changed on 03/09/94
dot icon02/10/1993
Full accounts made up to 1993-03-31
dot icon21/09/1993
Return made up to 26/07/93; no change of members
dot icon10/11/1992
Accounts for a small company made up to 1992-03-31
dot icon23/08/1992
Return made up to 26/07/92; change of members
dot icon23/08/1992
Secretary's particulars changed;director's particulars changed
dot icon09/02/1992
Full accounts made up to 1991-03-31
dot icon03/12/1991
Accounting reference date shortened from 31/12 to 31/03
dot icon24/09/1991
Return made up to 26/07/91; full list of members
dot icon15/11/1990
Return made up to 09/08/90; full list of members
dot icon20/09/1990
Accounts for a small company made up to 1989-12-31
dot icon11/02/1990
Return made up to 26/07/89; full list of members
dot icon12/10/1989
Accounts for a small company made up to 1988-12-31
dot icon20/02/1989
Return made up to 26/10/88; full list of members
dot icon07/12/1988
Accounts for a small company made up to 1987-12-31
dot icon12/01/1988
Registered office changed on 13/01/88 from: c/o hughes allen 9 lower brook street ipswich suffolk IP4 1AG
dot icon08/12/1987
Notice of resolution removing auditor
dot icon08/12/1987
Return made up to 04/11/87; full list of members
dot icon30/10/1987
Full accounts made up to 1986-12-31
dot icon17/05/1987
Accounting reference date shortened from 30/04 to 31/12
dot icon22/03/1987
Particulars of mortgage/charge
dot icon16/03/1987
Full accounts made up to 1986-04-30
dot icon16/03/1987
Return made up to 01/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2001
dot iconLast change occurred
30/03/2001

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2001
dot iconNext account date
30/03/2002
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Falk, John
Director
27/05/2002 - 09/08/2002
3
Meyjes, Michael Huw
Director
30/11/2001 - 27/05/2002
9
Gelber, Morris
Secretary
27/05/2002 - Present
-
Forster, Andrew John
Secretary
30/11/2001 - 27/05/2002
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HAYESOAK LIMITED

HAYESOAK LIMITED is an(a) Dissolved company incorporated on 13/03/1985 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. 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 HAYESOAK LIMITED?

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HAYESOAK LIMITED is currently Dissolved. It was registered on 13/03/1985 and dissolved on 18/04/2010.

Where is HAYESOAK LIMITED located?

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HAYESOAK LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does HAYESOAK LIMITED do?

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HAYESOAK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for HAYESOAK LIMITED?

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The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.