HAYLES AND QUIN LTD.

Key Data

Status

Dissolved

Company No.

04753604

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

10/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2017

First Gazette notice for voluntary strike-off

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10/01/2017

Application to strike the company off the register

View PDF (3 pages)

13/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (3 pages)

25/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

15/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

05/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

02/04/2014

Director's details changed for Diana Shepherd on 2014-03-24

View PDF (2 pages)

02/04/2014

Registered office address changed from 84 Athlone Road Tulse Hill London SW2 2DS England on 2014-04-03

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

14/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

10/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

06/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

07/09/2010

Registered office address changed from 207 Queens Park Avenue Bournemouth Dorset BH8 9HD on 2010-09-08

View PDF (1 pages)

07/09/2010

Termination of appointment of Neville Hayles as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Christopher Stone as a secretary

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mr Neville Hayles on 2010-05-06

View PDF (2 pages)

05/05/2010

Director's details changed for Diana Shepherd on 2010-05-06

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

15/07/2008

Return made up to 06/05/08; no change of members

View PDF (7 pages)

01/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

07/06/2007

Return made up to 06/05/07; full list of members

View PDF (7 pages)

18/04/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

22/05/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

27/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

08/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

27/07/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

12/03/2004

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

27/05/2003

Memorandum and Articles of Association

View PDF (5 pages)

27/05/2003

Resolutions

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

Registered office changed on 27/05/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

05/05/2003

Incorporation

View PDF (18 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

30/08/2016

Last change occurred

30/08/2016

Accounts

Total Exemption Small

Last made up date

30/08/2016

Next account date

30/08/2017

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	05/05/2003 - 05/05/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	05/05/2003 - 05/05/2003	3399
Hayles, Neville	Director	05/05/2003 - 30/08/2010	1
Stone, Christopher Michael	Secretary	05/05/2003 - 30/08/2010	6
Shepherd, Diana	Director	05/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAYLES AND QUIN LTD.

HAYLES AND QUIN LTD. is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at Bracken Cottage The Walks, Sutton, Woodbridge, Suffolk IP12 3DP. 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 HAYLES AND QUIN LTD.?

HAYLES AND QUIN LTD. is currently Dissolved. It was registered on 05/05/2003 and dissolved on 10/04/2017.

Where is HAYLES AND QUIN LTD. located?

HAYLES AND QUIN LTD. is registered at Bracken Cottage The Walks, Sutton, Woodbridge, Suffolk IP12 3DP.

What does HAYLES AND QUIN LTD. do?

HAYLES AND QUIN LTD. operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for HAYLES AND QUIN LTD.?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.