HAYNES & CANN,LIMITED

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HAYNES & CANN,LIMITED

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Key Data

Status

Dissolved

Company No.

00158033

Incorporation date

18/08/1919

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Duck End, Cranford, Kettering, Northamptonshire NN14 4ADCopy
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Latest events (Record since 19/04/1974)
dot icon01/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2013
First Gazette notice for voluntary strike-off
dot icon10/06/2013
Application to strike the company off the register
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon26/09/2011
Amended total exemption small company accounts made up to 2010-12-31
dot icon23/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon23/09/2011
Director's details changed for Mr Howard Brian Smith on 2011-09-01
dot icon08/09/2011
Registered office address changed from 1-9 Overstone Road Northampton NN1 3JL on 2011-09-08
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2010
Termination of appointment of Roger Starmer as a director
dot icon04/12/2009
Termination of appointment of Roger Starmer as a secretary
dot icon04/12/2009
Appointment of Mr Graham Starmer as a director
dot icon04/12/2009
Appointment of Mr Brian Keech as a secretary
dot icon04/12/2009
Termination of appointment of Roger Starmer as a secretary
dot icon17/09/2009
Return made up to 01/09/09; full list of members
dot icon06/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/09/2008
Return made up to 01/09/08; full list of members
dot icon08/09/2008
Director's Change of Particulars / howard smith / 01/06/2008 /
dot icon08/09/2008
Director's Change of Particulars / howard smith / 01/06/2008 / HouseName/Number was: , now: 24; Street was: the hermitage, now: bridge view; Area was: main street aldwincle, now: ; Post Town was: kettering, now: oundle; Region was: northants, now: northamptonshire; Post Code was: NN14 3EL, now: PE8 4DT
dot icon08/09/2008
Director and Secretary's Change of Particulars / roger starmer / 26/06/2008 / HouseName/Number was: , now: 1; Street was: 30 abington park crescent, now: favell way; Area was: , now: weston favell; Post Code was: NN3 3AD, now: NN3 3BZ
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/09/2007
Return made up to 01/09/07; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2006
Return made up to 01/09/06; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/10/2005
Return made up to 01/09/05; full list of members
dot icon05/10/2004
Accounts for a small company made up to 2003-12-31
dot icon09/09/2004
Return made up to 01/09/04; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/09/2003
Return made up to 01/09/03; full list of members
dot icon23/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/09/2002
Return made up to 01/09/02; full list of members
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon17/09/2001
Return made up to 01/09/01; full list of members
dot icon03/10/2000
Accounts for a small company made up to 1999-12-31
dot icon18/09/2000
Return made up to 01/09/00; full list of members
dot icon06/09/1999
Return made up to 01/09/99; no change of members
dot icon16/08/1999
Accounts for a small company made up to 1998-12-31
dot icon22/09/1998
Accounts for a small company made up to 1997-12-31
dot icon04/09/1998
Return made up to 01/09/98; full list of members
dot icon22/07/1998
Director resigned
dot icon17/10/1997
Accounts for a small company made up to 1996-12-31
dot icon11/09/1997
Return made up to 01/09/97; no change of members
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
dot icon09/09/1996
Return made up to 01/09/96; no change of members
dot icon08/12/1995
Amended accounts made up to 1994-12-31
dot icon03/10/1995
Accounts for a small company made up to 1994-12-31
dot icon12/09/1995
Return made up to 01/09/95; full list of members
dot icon29/09/1994
Accounts for a small company made up to 1993-12-31
dot icon06/09/1994
New director appointed
dot icon06/09/1994
Return made up to 01/09/94; no change of members
dot icon06/09/1994
Registered office changed on 06/09/94
dot icon07/10/1993
Accounts for a small company made up to 1992-12-31
dot icon06/09/1993
Return made up to 01/09/93; no change of members
dot icon21/01/1993
Auditor's resignation
dot icon22/12/1992
Auditor's resignation
dot icon21/09/1992
Return made up to 01/09/92; full list of members
dot icon21/09/1992
Registered office changed on 21/09/92
dot icon21/09/1992
Director's particulars changed
dot icon27/08/1992
Accounts for a small company made up to 1991-12-31
dot icon15/01/1992
Full accounts made up to 1990-12-31
dot icon12/09/1991
Return made up to 01/09/91; no change of members
dot icon08/01/1991
Return made up to 01/09/90; no change of members
dot icon06/12/1990
Secretary resigned;new secretary appointed
dot icon11/07/1990
Accounts for a small company made up to 1989-12-31
dot icon20/09/1989
Accounts for a small company made up to 1988-12-31
dot icon20/09/1989
Return made up to 01/09/89; full list of members
dot icon05/10/1988
Accounts for a small company made up to 1987-12-31
dot icon05/10/1988
Return made up to 14/09/88; full list of members
dot icon23/10/1987
Accounts for a small company made up to 1986-12-31
dot icon23/10/1987
Return made up to 24/09/87; full list of members
dot icon17/09/1986
Full accounts made up to 1985-12-31
dot icon17/09/1986
Return made up to 24/06/86; full list of members
dot icon25/05/1984
Miscellaneous
dot icon28/04/1984
Declaration of assistance for shares acquisition
dot icon19/04/1974
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Starmer, Graham
Director
25/10/2009 - Present
22
Shears, Peter Alfred
Director
11/04/1994 - 16/07/1998
-
Keech, Brian
Secretary
05/10/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAYNES & CANN,LIMITED

HAYNES & CANN,LIMITED is an(a) Dissolved company incorporated on 18/08/1919 with the registered office located at 1 Duck End, Cranford, Kettering, Northamptonshire NN14 4AD. 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 HAYNES & CANN,LIMITED?

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HAYNES & CANN,LIMITED is currently Dissolved. It was registered on 18/08/1919 and dissolved on 01/10/2013.

Where is HAYNES & CANN,LIMITED located?

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HAYNES & CANN,LIMITED is registered at 1 Duck End, Cranford, Kettering, Northamptonshire NN14 4AD.

What does HAYNES & CANN,LIMITED do?

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HAYNES & CANN,LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for HAYNES & CANN,LIMITED?

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The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.