HOYLAKE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01284351

Incorporation date

01/11/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

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19/02/2010

Accounts for a dormant company made up to 2009-02-28

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18/08/2009

Return made up to 26/07/09; full list of members

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02/04/2009

Director's Change of Particulars / adrian edwards / 01/04/2009 / HouseName/Number was: , now: 2; Street was: hinchmans wicken road, now: church path; Area was: arkesden, now: ; Post Code was: CB11 4EY, now: CB10 1JP

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23/09/2008

Accounts made up to 2008-02-28

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15/08/2008

Return made up to 26/07/08; full list of members

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08/10/2007

Accounts made up to 2007-02-28

View PDF (6 pages)

16/08/2007

Return made up to 26/07/07; full list of members

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10/10/2006

Accounts made up to 2006-02-28

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04/08/2006

Return made up to 26/07/06; full list of members

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06/07/2006

Director resigned

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30/06/2006

New director appointed

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23/01/2006

Director's particulars changed

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26/10/2005

Secretary resigned

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25/10/2005

New secretary appointed;new director appointed

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13/09/2005

Accounts made up to 2005-02-28

View PDF (6 pages)

04/08/2005

Return made up to 26/07/05; full list of members

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09/11/2004

Accounts made up to 2004-02-28

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12/08/2004

Return made up to 26/07/04; full list of members

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05/05/2004

New director appointed

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05/05/2004

Director resigned

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06/12/2003

Accounting reference date extended from 31/12/03 to 28/02/04

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11/09/2003

Resolutions

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11/09/2003

Resolutions

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11/09/2003

Resolutions

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08/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption full accounts made up to 2002-12-31

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18/05/2003

Director resigned

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18/05/2003

New director appointed

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14/08/2002

Total exemption full accounts made up to 2001-12-31

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12/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned;director resigned

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03/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts made up to 2000-12-31

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10/08/2000

Return made up to 26/07/00; full list of members

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24/05/2000

Director resigned

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24/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Accounts made up to 2000-01-01

View PDF (6 pages)

10/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

Auditor's resignation

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10/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

10/08/1999

Secretary's particulars changed

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10/08/1999

Registered office changed on 10/08/99

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24/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

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26/11/1998

Auditor's resignation

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29/10/1998

Certificate of change of name

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22/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

21/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

26/08/1997

Return made up to 26/07/97; full list of members

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22/07/1997

Full accounts made up to 1996-12-31

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07/10/1996

Full accounts made up to 1995-12-31

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09/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

22/08/1995

Full accounts made up to 1995-02-28

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17/07/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

07/07/1995

Director resigned

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11/04/1995

Accounting reference date shortened from 28/02 to 31/12

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12/09/1994

Full accounts made up to 1994-02-28

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15/08/1994

Return made up to 26/07/94; full list of members

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07/12/1993

Full accounts made up to 1993-02-28

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25/08/1993

Return made up to 26/07/93; full list of members

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02/07/1993

Secretary resigned;new secretary appointed

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21/12/1992

Full accounts made up to 1992-02-28

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28/10/1992

Declaration of satisfaction of mortgage/charge

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27/10/1992

Return made up to 26/07/92; full list of members

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22/10/1992

Declaration of satisfaction of mortgage/charge

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22/10/1992

Declaration of satisfaction of mortgage/charge

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26/02/1992

Secretary resigned;new secretary appointed

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26/02/1992

Full accounts made up to 1991-02-28

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18/10/1991

Return made up to 26/07/91; no change of members

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01/08/1991

Particulars of mortgage/charge

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25/04/1991

Full accounts made up to 1990-02-28

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09/02/1991

Return made up to 09/08/90; no change of members

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20/08/1990

Certificate of change of name

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07/11/1989

Full accounts made up to 1989-02-28

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07/11/1989

Return made up to 26/07/89; full list of members

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10/03/1989

Full accounts made up to 1988-02-28

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10/02/1989

Return made up to 12/08/88; full list of members

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19/10/1988

Registered office changed on 19/10/88 from: 6-8 sunningdale road scunthorpe DN17 2TD

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19/10/1988

Secretary resigned;new secretary appointed

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15/03/1988

Return made up to 01/01/88; full list of members

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15/03/1988

Full accounts made up to 1987-02-28

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14/10/1987

Declaration of satisfaction of mortgage/charge

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14/10/1987

Declaration of satisfaction of mortgage/charge

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16/04/1987

Return made up to 20/12/86; full list of members

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01/04/1987

Full accounts made up to 1986-04-30

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14/02/1987

Accounting reference date extended from 30/04 to 28/02

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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

28/02/2009

Last change occurred

28/02/2009

Accounts

Dormant

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Edwards, Adrian Stewart	Director	15/06/2006 - Present	16
Hopcroft, Martin Peter	Director	17/06/1999 - 18/05/2000	66
Bannister, Stephen John	Secretary	19/07/2002 - 17/10/2005	17
Cooper, Robin Timothy	Secretary	17/10/2005 - Present	17
Haswell, Steven Hedley	Secretary	05/12/1991 - 28/05/1993	6

Persons with Significant Control

No PSC data available.

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Description

About HOYLAKE PRODUCTS LIMITED

HOYLAKE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/11/1976 with the registered office located at Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire DN17 2SS. 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 HOYLAKE PRODUCTS LIMITED?

HOYLAKE PRODUCTS LIMITED is currently Dissolved. It was registered on 01/11/1976 and dissolved on 12/10/2010.

Where is HOYLAKE PRODUCTS LIMITED located?

HOYLAKE PRODUCTS LIMITED is registered at Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire DN17 2SS.

What is the latest filing for HOYLAKE PRODUCTS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.