JAMES HAWORTH (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00364726

Incorporation date

06/01/1941

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/1986)

19/11/2015

Final Gazette dissolved following liquidation

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19/08/2015

Return of final meeting in a members' voluntary winding up

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25/02/2015

Appointment of a voluntary liquidator

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12/02/2015

Resolutions

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29/01/2015

Registered office address changed from 117 Ladywood Road Hertford Herts SG14 2TA to Iveco House Station Road Watford WD17 1DL on 2015-01-29

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28/01/2015

Declaration of solvency

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20/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

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23/12/2014

Satisfaction of charge 1 in full

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14/07/2014

Total exemption small company accounts made up to 2014-03-31

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21/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

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16/09/2013

Total exemption small company accounts made up to 2013-03-31

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28/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

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17/12/2012

Total exemption small company accounts made up to 2012-03-31

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07/02/2012

Annual return made up to 2011-12-28 with full list of shareholders

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08/01/2012

Total exemption small company accounts made up to 2011-03-31

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04/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

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08/11/2010

Total exemption small company accounts made up to 2010-03-31

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08/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

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08/02/2010

Director's details changed for Miss Anne Patricia Haworth on 2010-02-05

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08/02/2010

Secretary's details changed for Anne Veronica Haworth on 2010-02-06

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10/12/2009

Total exemption small company accounts made up to 2009-03-31

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28/01/2009

Return made up to 28/12/08; full list of members

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28/01/2009

Appointment terminated director janet haworth

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06/01/2009

Registered office changed on 06/01/2009 from camelot church end braughing hertfordshire SG11 2QA

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20/11/2008

Return made up to 28/12/07; full list of members

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29/10/2008

Appointment terminated director and secretary john haworth

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29/10/2008

Director and secretary appointed anne veronica haworth

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/02/2007

Return made up to 28/12/06; full list of members

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12/01/2007

Total exemption small company accounts made up to 2006-03-31

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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24/01/2006

Return made up to 28/12/05; full list of members

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21/01/2005

Total exemption small company accounts made up to 2004-03-31

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15/12/2004

Return made up to 28/12/04; full list of members

View PDF (7 pages)

17/01/2004

Return made up to 28/12/03; full list of members

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04/08/2003

Total exemption small company accounts made up to 2003-03-31

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08/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

25/09/2002

Total exemption small company accounts made up to 2002-03-31

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03/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2001-03-31

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08/01/2001

Return made up to 28/12/00; full list of members

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24/05/2000

Accounts for a small company made up to 2000-03-31

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04/02/2000

Return made up to 28/12/99; full list of members

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01/09/1999

Accounts for a small company made up to 1999-03-31

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17/12/1998

Return made up to 28/12/98; no change of members

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08/07/1998

Accounts for a small company made up to 1998-03-31

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14/01/1998

Return made up to 28/12/97; no change of members

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22/05/1997

Accounts for a small company made up to 1997-03-31

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03/01/1997

Return made up to 28/12/96; full list of members

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12/06/1996

Accounts for a small company made up to 1996-03-31

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25/01/1996

Accounts for a small company made up to 1995-03-31

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08/01/1996

Return made up to 28/12/95; full list of members

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08/01/1996

New secretary appointed

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26/09/1995

Secretary resigned;new secretary appointed

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27/01/1995

Full accounts made up to 1994-03-31

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19/01/1995

Memorandum and Articles of Association

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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07/01/1995

Return made up to 28/12/94; full list of members

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29/11/1994

Registered office changed on 29/11/94 from: camelot church end brauching hertfordshire SG11 2QA

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26/09/1994

Certificate of change of name

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22/09/1994

Registered office changed on 22/09/94 from: rossendale works chase side southgate london N14 5PJ

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19/04/1994

Auditor's resignation

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04/02/1994

Full accounts made up to 1993-03-31

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20/01/1994

Return made up to 28/12/93; no change of members

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23/09/1993

Secretary resigned;new secretary appointed

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11/01/1993

Return made up to 28/12/92; no change of members

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17/12/1992

Full accounts made up to 1992-03-31

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05/02/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 28/12/91; full list of members

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03/01/1992

Particulars of mortgage/charge

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02/04/1991

Full accounts made up to 1990-03-31

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02/04/1991

Return made up to 27/12/90; no change of members

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23/02/1990

Certificate of change of name

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11/01/1990

Full accounts made up to 1989-03-31

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11/01/1990

Return made up to 28/12/89; full list of members

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15/12/1988

Full accounts made up to 1988-03-31

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15/12/1988

Return made up to 02/12/88; full list of members

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18/12/1987

Accounts for a small company made up to 1987-03-31

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18/12/1987

Return made up to 03/12/87; full list of members

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03/01/1987

Full accounts made up to 1986-03-31

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03/01/1987

Return made up to 19/12/86; full list of members

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12/05/1986

Full accounts made up to 1985-03-31

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Haworth, Anne Patricia	Secretary	22/10/2008 - Present	-
Haworth, John Stewart	Secretary	01/03/1995 - 23/10/2008	-
Haworth, John Stewart	Secretary	01/01/1996 - 01/01/1996	-
Haworth, Anne Patricia	Director	22/10/2008 - Present	-
Roberts, John Arthur	Secretary	02/08/1993 - 01/03/1995	1

Persons with Significant Control

No PSC data available.

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Description

About JAMES HAWORTH (INVESTMENTS) LIMITED

JAMES HAWORTH (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 06/01/1941 with the registered office located at Iveco House, Station Road, Watford WD17 1DL. 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 JAMES HAWORTH (INVESTMENTS) LIMITED?

JAMES HAWORTH (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 06/01/1941 and dissolved on 19/11/2015.

Where is JAMES HAWORTH (INVESTMENTS) LIMITED located?

JAMES HAWORTH (INVESTMENTS) LIMITED is registered at Iveco House, Station Road, Watford WD17 1DL.

What does JAMES HAWORTH (INVESTMENTS) LIMITED do?

JAMES HAWORTH (INVESTMENTS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for JAMES HAWORTH (INVESTMENTS) LIMITED?

The latest filing was on 19/11/2015: Final Gazette dissolved following liquidation.