HAYMILLS (OVERSEAS PROJECTS) LIMITED

Key Data

Status

Dissolved

Company No.

02733395

Incorporation date

21/07/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1992)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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24/08/2009

Appointment Terminated Secretary ingrid blumberg

View PDF (1 pages)

26/01/2009

Accounts made up to 2008-03-31

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28/10/2008

Return made up to 26/10/08; full list of members

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29/05/2008

Registered office changed on 30/05/2008 from 94-96 wigmore street london W1U 3RF

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26/11/2007

Return made up to 26/10/07; no change of members

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22/07/2007

Accounts made up to 2007-03-31

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27/11/2006

Return made up to 26/10/06; full list of members

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27/11/2006

Location of register of members address changed

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22/10/2006

Registered office changed on 23/10/06 from: wesley house 1-7 wesley avenue london NW10 7BZ

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22/05/2006

Accounts made up to 2006-03-31

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04/12/2005

Return made up to 26/10/05; full list of members

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04/07/2005

Accounts made up to 2005-03-31

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03/02/2005

Accounts made up to 2004-03-31

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01/12/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

08/02/2004

New secretary appointed

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10/01/2004

Secretary resigned

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13/12/2003

Return made up to 26/10/03; full list of members

View PDF (5 pages)

13/12/2003

New director appointed

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13/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

New director appointed

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13/12/2003

Director resigned

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30/04/2003

Accounts made up to 2003-03-31

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03/11/2002

Resolutions

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03/11/2002

Resolutions

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03/11/2002

Accounts made up to 2002-03-31

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28/10/2002

Return made up to 26/10/02; full list of members

View PDF (2 pages)

13/02/2002

Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD

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26/12/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

21/11/2001

Return made up to 26/10/01; full list of members

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17/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

19/11/2000

Return made up to 26/10/00; full list of members

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05/09/2000

Accounts made up to 2000-03-31

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29/01/2000

Accounts made up to 1999-03-31

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23/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

02/08/1999

Return made up to 16/07/99; no change of members

View PDF (7 pages)

25/11/1998

Accounts made up to 1998-03-31

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04/10/1998

Secretary's particulars changed

View PDF (1 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Return made up to 16/07/98; no change of members

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20/04/1998

Director resigned

View PDF (1 pages)

01/09/1997

Accounts made up to 1997-03-31

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12/08/1997

Return made up to 16/07/97; full list of members

View PDF (10 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (3 pages)

19/02/1997

New director appointed

View PDF (3 pages)

22/01/1997

Accounts made up to 1996-03-31

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21/07/1996

New director appointed

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21/07/1996

Return made up to 16/07/96; full list of members

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21/07/1996

Director's particulars changed

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15/01/1996

Accounts made up to 1995-03-31

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27/07/1995

Return made up to 22/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Secretary resigned;new secretary appointed

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07/08/1994

Accounts made up to 1994-03-31

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26/07/1994

Return made up to 22/07/94; no change of members

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09/05/1994

Accounts made up to 1993-03-31

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09/05/1994

Resolutions

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20/08/1993

Return made up to 22/07/93; full list of members

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20/08/1993

Registered office changed on 21/08/93

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27/09/1992

Accounting reference date notified as 31/03

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07/09/1992

Registered office changed on 08/09/92 from: empirehouse hanger green london W5 3BD

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07/09/1992

Resolutions

View PDF (1 pages)

07/09/1992

Secretary resigned;new secretary appointed

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07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

07/09/1992

Resolutions

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07/09/1992

£ nc 1000/500000 03/08/92

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25/08/1992

Registered office changed on 26/08/92 from: 140 tabernacle street london EC2A 4SD

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13/08/1992

Certificate of change of name

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21/07/1992

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/07/1992 - 02/08/1992	9278
Hallmark Registrars Limited	Nominee Director	21/07/1992 - 02/08/1992	8288
Clarke, Martin Courtenay	Director	03/02/1997 - 05/10/2003	19
Farrant, Stephen Ben	Director	05/10/2003 - Present	9
Feery, Stephen Joseph	Director	15/07/1996 - 29/09/2003	37

Persons with Significant Control

No PSC data available.

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Description

About HAYMILLS (OVERSEAS PROJECTS) LIMITED

HAYMILLS (OVERSEAS PROJECTS) LIMITED is an(a) Dissolved company incorporated on 21/07/1992 with the registered office located at 14 Red Lion Square, London WC1R 4QF. 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 HAYMILLS (OVERSEAS PROJECTS) LIMITED?

HAYMILLS (OVERSEAS PROJECTS) LIMITED is currently Dissolved. It was registered on 21/07/1992 and dissolved on 14/06/2010.

Where is HAYMILLS (OVERSEAS PROJECTS) LIMITED located?

HAYMILLS (OVERSEAS PROJECTS) LIMITED is registered at 14 Red Lion Square, London WC1R 4QF.

What is the latest filing for HAYMILLS (OVERSEAS PROJECTS) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.