HAYGARTH DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

01965884

Incorporation date

26/11/1985

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1985)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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15/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2013

Application to strike the company off the register

View PDF (3 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

21/05/2012

Appointment of Mr Timothy Keats Urling Clark as a director

View PDF (2 pages)

21/05/2012

Appointment of Marcus Oliver Sandwith as a director

View PDF (2 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/05/2010

Termination of appointment of Martin Steel as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

30/03/2009

Director's change of particulars / sophie oranyi / 01/01/2009

View PDF (1 pages)

20/01/2009

Appointment terminated director stephen morris

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/07/2008

Director appointed sophie jane clare oranyi

View PDF (2 pages)

25/03/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

06/09/2006

New director appointed

View PDF (2 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/04/2006

Auditor's resignation

View PDF (1 pages)

09/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/12/2005

Director resigned

View PDF (1 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

21/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/11/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

15/05/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

03/11/2001

Director resigned

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

30/05/2001

New director appointed

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Return made up to 21/03/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

05/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Auditor's resignation

View PDF (2 pages)

23/05/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Return made up to 21/03/99; full list of members

View PDF (8 pages)

23/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/11/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director resigned

View PDF (1 pages)

06/04/1998

Return made up to 21/03/98; no change of members

View PDF (0 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

06/05/1997

Return made up to 21/03/97; change of members

View PDF (8 pages)

02/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

12/05/1996

Registered office changed on 13/05/96 from: haygarth housese 28-31 high street london SW19 5BY

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (15 pages)

02/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

08/04/1996

New director appointed

View PDF (3 pages)

08/04/1996

New director appointed

View PDF (3 pages)

08/04/1996

Resolutions

View PDF (1 pages)

21/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

19/03/1996

Auditor's resignation

View PDF (1 pages)

23/04/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 21/03/94; full list of members

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11/04/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Registered office changed on 02/02/94 from: 16/17 little portland street london W1N 5DE

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18/07/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 21/03/93; change of members

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23/07/1992

Ad 01/07/92--------- £ si 100@1=100 £ ic 1904/2004

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06/04/1992

Accounts for a small company made up to 1991-12-31

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29/03/1992

Return made up to 21/03/92; change of members

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08/01/1992

Director resigned

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21/05/1991

Return made up to 21/03/91; full list of members

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14/05/1991

Memorandum and Articles of Association

View PDF (10 pages)

12/05/1991

Accounts for a small company made up to 1990-12-31

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05/03/1991

Certificate of change of name

View PDF (2 pages)

28/02/1991

New director appointed

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28/02/1991

New director appointed

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15/01/1991

Ad 02/01/91--------- £ si 104@1=104 £ ic 1800/1904

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14/01/1991

Ad 12/12/90--------- £ si 1700@1=1700 £ ic 100/1800

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14/01/1991

Resolutions

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14/01/1991

£ nc 100/50000 12/12/90

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26/04/1990

Return made up to 21/03/90; full list of members

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02/04/1990

Accounts for a small company made up to 1989-12-31

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05/07/1989

Accounts for a small company made up to 1988-12-31

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05/06/1989

Return made up to 23/03/89; full list of members

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08/06/1988

Accounts for a small company made up to 1987-12-31

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13/04/1988

Return made up to 24/03/88; full list of members

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23/01/1988

Registered office changed on 24/01/88 from: 10 adam & eve mews london W8

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17/01/1988

New director appointed

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05/04/1987

Particulars of mortgage/charge

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18/02/1987

Accounts for a small company made up to 1986-12-31

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18/02/1987

Return made up to 23/02/87; full list of members

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26/11/1985

Incorporation

View PDF (15 pages)

26/11/1985

Miscellaneous

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Croft Chahine, Jennifer Jo	Director	07/07/2003 - 26/01/2005	11
Mckinlay, Rebecca Kate	Director	01/07/2000 - 01/10/2001	7
Blake Thomas, Hugh Clay	Director	29/07/1999 - 30/06/2003	7
Blake Thomas, Hugh Clay	Secretary	29/07/1999 - 18/07/2003	4
Goni, Grace Sooeun	Director	01/06/2001 - 10/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HAYGARTH DESIGN LIMITED

HAYGARTH DESIGN LIMITED is an(a) Dissolved company incorporated on 26/11/1985 with the registered office located at Haygarth House, 28-31 High Street, Wimbledon Village, London SW19 5BY. There are currently 4 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 HAYGARTH DESIGN LIMITED?

HAYGARTH DESIGN LIMITED is currently Dissolved. It was registered on 26/11/1985 and dissolved on 02/06/2014.

Where is HAYGARTH DESIGN LIMITED located?

HAYGARTH DESIGN LIMITED is registered at Haygarth House, 28-31 High Street, Wimbledon Village, London SW19 5BY.

What does HAYGARTH DESIGN LIMITED do?

HAYGARTH DESIGN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAYGARTH DESIGN LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.