HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED

Key Data

Status

Dissolved

Company No.

02579250

Incorporation date

31/01/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Administrator's progress report to 2010-03-30

View PDF (32 pages)

08/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (32 pages)

16/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

20/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

28/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

17/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

02/03/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (6 pages)

25/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

11/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (3 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

29/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

24/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ

View PDF (1 pages)

31/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Return made up to 01/02/03; full list of members

View PDF (10 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

21/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

17/07/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Return made up to 01/02/01; change of members

View PDF (6 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Registered office changed on 19/04/00 from: 31 plympton street london NW8 8AB

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

21/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

21/02/2000

Director's particulars changed

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21/02/2000

Registered office changed on 22/02/00

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27/09/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

13/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

17/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

17/02/1999

Location of register of members address changed

View PDF (0 pages)

05/04/1998

New secretary appointed

View PDF (0 pages)

05/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

24/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

27/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

21/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

21/02/1996

Location of register of members address changed

View PDF (0 pages)

01/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

16/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

25/02/1994

Full accounts made up to 1993-09-30

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17/02/1994

Return made up to 01/02/94; no change of members

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28/04/1993

Full accounts made up to 1992-09-30

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02/03/1993

Resolutions

View PDF (3 pages)

28/02/1993

Memorandum and Articles of Association

View PDF (17 pages)

17/02/1993

Return made up to 01/02/93; no change of members

View PDF (0 pages)

13/02/1993

Memorandum and Articles of Association

View PDF (13 pages)

22/09/1992

Particulars of mortgage/charge

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31/03/1992

Full accounts made up to 1991-09-30

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23/02/1992

Return made up to 01/02/92; full list of members

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14/08/1991

Memorandum and Articles of Association

View PDF (11 pages)

29/06/1991

Ad 22/03/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/1991

Resolutions

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29/06/1991

Resolutions

View PDF (6 pages)

29/06/1991

£ nc 100/1000 22/03/91

View PDF (1 pages)

29/06/1991

Accounting reference date notified as 30/09

View PDF (1 pages)

31/05/1991

Registered office changed on 01/06/91 from: 14-15 craven street london WC2N 5AD

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24/04/1991

Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

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24/04/1991

New director appointed

View PDF (0 pages)

24/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

24/04/1991

New director appointed

View PDF (0 pages)

24/04/1991

New director appointed

View PDF (0 pages)

18/03/1991

Certificate of change of name

View PDF (2 pages)

31/01/1991

Incorporation

View PDF (13 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Innes, Danny Paul	Director	05/02/1998 - 30/06/2005	25
Pearson, Michael	Director	30/06/2006 - 14/10/2007	63
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/01/1991 - 12/03/1991	16011
London Law Services Limited	Nominee Director	31/01/1991 - 12/03/1991	15403
Cunningham, David Anthony	Director	25/06/2001 - 18/11/2004	14

Persons with Significant Control

No PSC data available.

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Description

About HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED

HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED is currently Dissolved. It was registered on 31/01/1991 and dissolved on 08/07/2010.

Where is HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED located?

HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.