HAYESSHELF NUMBER 3 LIMITED

Key Data

Status

Dissolved

Company No.

00645051

Incorporation date

21/12/1959

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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21/12/2011

Application to strike the company off the register

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24/05/2011

Resolutions

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24/05/2011

Change of name notice

View PDF (2 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

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10/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

27/12/2008

Accounts made up to 2008-06-30

View PDF (1 pages)

23/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

28/12/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

07/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

09/01/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

31/01/2006

Return made up to 25/11/05; full list of members

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18/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

25/11/2004

Return made up to 25/11/04; full list of members

View PDF (2 pages)

10/09/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

05/12/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

05/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

28/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

28/01/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: 96 bridge rd east welyn garden city hertfordshire AL7 1JW

View PDF (1 pages)

03/12/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

03/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

19/10/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (1 pages)

19/02/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

13/04/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

09/02/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

23/12/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

31/12/1997

Return made up to 25/11/97; no change of members

View PDF (4 pages)

28/11/1997

Accounts made up to 1997-06-30

View PDF (3 pages)

04/03/1997

Accounts made up to 1996-06-30

View PDF (3 pages)

04/03/1997

Resolutions

View PDF (1 pages)

07/01/1997

Return made up to 25/11/96; full list of members

View PDF (6 pages)

08/10/1996

Director resigned

View PDF (1 pages)

06/03/1996

Certificate of change of name

View PDF (0 pages)

26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

Accounts made up to 1995-06-30

View PDF (3 pages)

03/01/1996

Return made up to 25/11/95; change of members

View PDF (6 pages)

03/01/1996

Director resigned

View PDF (2 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Accounts made up to 1994-06-30

View PDF (3 pages)

04/01/1995

Return made up to 25/11/94; no change of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

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18/01/1994

Return made up to 25/11/93; full list of members

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24/02/1993

Accounts for a small company made up to 1992-06-30

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11/01/1993

Return made up to 25/11/92; full list of members

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11/01/1993

Secretary's particulars changed;director's particulars changed

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27/05/1992

Return made up to 28/11/91; no change of members

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18/03/1992

Accounts for a small company made up to 1991-06-30

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16/07/1991

Accounts for a small company made up to 1990-06-30

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11/04/1991

Return made up to 23/11/90; no change of members

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05/02/1991

Particulars of mortgage/charge

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16/10/1990

New director appointed

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10/08/1990

Director resigned;new director appointed

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25/04/1990

Accounts for a small company made up to 1989-06-30

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05/04/1990

Return made up to 25/11/89; full list of members

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19/07/1989

Accounts made up to 1988-06-30

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11/05/1989

Return made up to 25/11/88; no change of members

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07/09/1988

Certificate of change of name

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07/06/1988

Accounts made up to 1987-06-30

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12/05/1988

Return made up to 27/11/87; no change of members

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11/04/1988

Director's particulars changed

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15/05/1987

Accounts made up to 1986-06-30

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15/05/1987

Return made up to 28/11/86; full list of members

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06/05/1986

Accounts made up to 1985-06-30

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06/05/1986

Return made up to 25/11/85; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Lyle, Timothy Harold Garnett	Director	01/02/2001 - 11/06/2007	40
Hayes, John	Director	28/06/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HAYESSHELF NUMBER 3 LIMITED

HAYESSHELF NUMBER 3 LIMITED is an(a) Dissolved company incorporated on 21/12/1959 with the registered office located at 4 Caxton Place, Stevenage, Hertfordshire SG1 2UF. 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 HAYESSHELF NUMBER 3 LIMITED?

HAYESSHELF NUMBER 3 LIMITED is currently Dissolved. It was registered on 21/12/1959 and dissolved on 10/04/2012.

Where is HAYESSHELF NUMBER 3 LIMITED located?

HAYESSHELF NUMBER 3 LIMITED is registered at 4 Caxton Place, Stevenage, Hertfordshire SG1 2UF.

What is the latest filing for HAYESSHELF NUMBER 3 LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.