P.H.HAYDOCK & COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00145977

Incorporation date

12/02/1917

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/1917)

15/03/2012

Final Gazette dissolved following liquidation

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15/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-22

View PDF (2 pages)

17/08/2011

Declaration of solvency

View PDF (3 pages)

17/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2011

Resolutions

View PDF (1 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

18/02/2011

Appointment of Mr Alun Roy Oxenham as a director

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

07/09/2010

Termination of appointment of Thierry Lambert as a director

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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07/09/2010

Termination of appointment of Christopher Kenward as a director

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07/09/2010

Termination of appointment of Peter Hindle as a director

View PDF (1 pages)

24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Christopher Gabriel Kenward on 2010-06-10

View PDF (2 pages)

09/06/2010

Director's details changed for Peter Hindle on 2010-06-08

View PDF (2 pages)

30/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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14/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

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

View PDF (1 pages)

04/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

30/08/2006

Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (5 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

16/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

01/07/2004

Director resigned

View PDF (1 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

14/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

21/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

New director appointed

View PDF (4 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

05/06/2001

Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX

View PDF (1 pages)

04/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2001

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

View PDF (14 pages)

19/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

11/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

15/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

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06/06/1999

Return made up to 14/05/99; no change of members

View PDF (5 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

25/05/1999

Auditor's resignation

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

10/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/01/1998

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Return made up to 14/05/97; full list of members

View PDF (7 pages)

06/06/1997

Location of debenture register address changed

View PDF (0 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/05/1996

Return made up to 14/05/96; no change of members

View PDF (6 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/05/1995

Return made up to 14/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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02/06/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 14/05/94; full list of members

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02/06/1994

Director's particulars changed

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15/12/1993

Secretary resigned;new secretary appointed

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22/06/1993

New director appointed

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03/06/1993

New director appointed

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21/05/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 14/05/93; full list of members

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12/01/1993

New director appointed

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05/06/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 14/05/92; no change of members

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22/05/1992

Director resigned

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 14/05/91; no change of members

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22/05/1991

Memorandum and Articles of Association

View PDF (20 pages)

22/05/1991

Resolutions

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22/01/1991

Director resigned;new director appointed

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 14/06/90; full list of members

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09/06/1989

Full accounts made up to 1988-12-31

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09/06/1989

Return made up to 12/05/89; full list of members

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 13/05/88; full list of members

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19/10/1987

Director resigned;new director appointed

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18/05/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 14/05/87; full list of members

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05/03/1987

New director appointed

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21/10/1986

Declaration of satisfaction of mortgage/charge

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11/07/1986

Full accounts made up to 1985-12-31

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11/07/1986

Return made up to 14/06/86; full list of members

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12/02/1917

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hindle Mbe, Peter, Dr	Director	17/07/2006 - 18/08/2010	49
Boyce, Desmond William Samuel	Secretary	01/10/2002 - 17/07/2006	6
Walsh, Conor	Secretary	30/04/2001 - 30/09/2002	8
Lea, Barbara	Secretary	23/11/1993 - 31/03/2000	9
Hughes, William Terrance	Secretary	31/03/2000 - 30/04/2001	8

Persons with Significant Control

No PSC data available.

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Description

About P.H.HAYDOCK & COMPANY,LIMITED

P.H.HAYDOCK & COMPANY,LIMITED is an(a) Dissolved company incorporated on 12/02/1917 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 P.H.HAYDOCK & COMPANY,LIMITED?

P.H.HAYDOCK & COMPANY,LIMITED is currently Dissolved. It was registered on 12/02/1917 and dissolved on 15/03/2012.

Where is P.H.HAYDOCK & COMPANY,LIMITED located?

P.H.HAYDOCK & COMPANY,LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for P.H.HAYDOCK & COMPANY,LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.