R.S. HAYWORTH & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02285207

Incorporation date

07/08/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1988)

19/08/2013

Final Gazette dissolved via compulsory strike-off

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06/05/2013

First Gazette notice for compulsory strike-off

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17/03/2013

Statement of capital on 2013-03-18

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17/03/2013

Statement by Directors

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17/03/2013

Solvency Statement dated 11/03/13

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17/03/2013

Resolutions

View PDF (2 pages)

03/02/2013

Registered office address changed from Lfc House Knight Street South Woodham Ferrers Chelmsford CM3 5ZL on 2013-02-04

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

11/09/2011

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

View PDF (4 pages)

10/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

29/07/2010

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

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Gary Carmoody on 2010-03-31

View PDF (2 pages)

30/03/2010

Termination of appointment of Andrew Thorn as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Gary Carmoody as a secretary

View PDF (1 pages)

01/02/2010

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

View PDF (6 pages)

18/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2008-04-03

View PDF (13 pages)

14/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

14/05/2008

Registered office changed on 15/05/2008 from hornigals little tey road feering colchester CO5 9RS

View PDF (1 pages)

09/04/2008

Director and secretary appointed gary carmoody

View PDF (2 pages)

09/04/2008

Director appointed andrew james thorn

View PDF (2 pages)

09/04/2008

Appointment Terminated Director rodney wentworth

View PDF (1 pages)

09/04/2008

Appointment Terminated Director and Secretary stephen haynes

View PDF (1 pages)

19/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

05/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

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30/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

24/03/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

30/06/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

21/03/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/02/2001

Ad 22/01/01--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

01/02/2001

Nc inc already adjusted 19/01/01

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01/02/2001

Resolutions

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01/02/2001

Resolutions

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04/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

29/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

02/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

04/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

06/12/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

02/03/1998

Amended full accounts made up to 1997-06-30

View PDF (17 pages)

29/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

29/10/1997

Director's particulars changed

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28/10/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

21/10/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

21/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

25/05/1996

New director appointed

View PDF (2 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

10/10/1995

Return made up to 20/10/95; full list of members

View PDF (9 pages)

30/04/1995

New director appointed

View PDF (2 pages)

04/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/12/1994

Secretary's particulars changed

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15/12/1994

Return made up to 20/10/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-06-30

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07/02/1994

New secretary appointed

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11/01/1994

Return made up to 20/10/93; full list of members

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28/10/1993

Registered office changed on 29/10/93 from: rochester house 275 baddow road chelmsford essex CM2 7QA

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06/01/1993

Full accounts made up to 1992-06-30

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21/12/1992

Secretary resigned;director resigned

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21/12/1992

Director resigned

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15/10/1992

Return made up to 20/10/92; no change of members

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12/12/1991

Full accounts made up to 1991-06-30

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28/11/1991

Return made up to 20/10/91; no change of members

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10/04/1991

Full accounts made up to 1990-06-30

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16/03/1991

Return made up to 20/10/90; full list of members

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01/01/1990

Full accounts made up to 1989-06-30

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01/01/1990

Return made up to 20/10/89; full list of members

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05/10/1989

New director appointed

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05/10/1989

New director appointed

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05/10/1989

Accounting reference date shortened from 31/12 to 30/06

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16/03/1989

New director appointed

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14/03/1989

Certificate of change of name

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03/03/1989

Registered office changed on 04/03/89 from: 145 new london road chelmsford essex CM2 0QT

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11/01/1989

Wd 16/12/88 ad 30/11/88--------- £ si 900@1=900 £ ic 100/1000

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13/12/1988

Wd 02/12/88 ad 16/11/88--------- £ si 98@1=98 £ ic 2/100

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12/12/1988

Accounting reference date notified as 31/12

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08/12/1988

Registered office changed on 09/12/88 from: 2 baches street london N1 6UB

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08/12/1988

Secretary resigned;new secretary appointed

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08/12/1988

Director resigned;new director appointed

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30/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

30/11/1988

Resolutions

View PDF (1 pages)

07/08/1988

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Thorn, Andrew James	Director	04/04/2008 - 31/03/2010	1
Thompson, Richard James	Director	16/05/1996 - 15/10/1998	1
Haynes, Stephen	Secretary	01/01/1993 - 04/04/2008	1
Carmoody, Gary	Secretary	04/04/2008 - 31/03/2010	1
Carmoody, Gary	Director	04/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About R.S. HAYWORTH & COMPANY LIMITED

R.S. HAYWORTH & COMPANY LIMITED is an(a) Dissolved company incorporated on 07/08/1988 with the registered office located at Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex CM3 6RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.S. HAYWORTH & COMPANY LIMITED?

R.S. HAYWORTH & COMPANY LIMITED is currently Dissolved. It was registered on 07/08/1988 and dissolved on 19/08/2013.

Where is R.S. HAYWORTH & COMPANY LIMITED located?

R.S. HAYWORTH & COMPANY LIMITED is registered at Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex CM3 6RW.

What does R.S. HAYWORTH & COMPANY LIMITED do?

R.S. HAYWORTH & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R.S. HAYWORTH & COMPANY LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.