ROGER HAYDOCK AND CO. (DENBIGH) LIMITED

Key Data

Status

Dissolved

Company No.

01438865

Incorporation date

20/07/1979

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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15/05/2015

Application to strike the company off the register

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28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

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12/03/2014

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

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21/03/2013

Total exemption small company accounts made up to 2012-06-30

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13/02/2013

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

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13/02/2013

Termination of appointment of Nicholas Mullins as a secretary

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29/03/2012

Accounts for a dormant company made up to 2011-06-30

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16/01/2012

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

View PDF (5 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

14/01/2011

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

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

14/01/2010

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

View PDF (5 pages)

14/01/2010

Registered office address changed from Mersey View Road Halebank Widnes Cheshire WA8 8LN on 2010-01-14

View PDF (1 pages)

14/01/2010

Director's details changed for Roger Andrew James Haydock on 2009-10-02

View PDF (2 pages)

09/01/2009

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

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17/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

18/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

17/03/2008

Secretary appointed nicholas robert mullins

View PDF (2 pages)

10/01/2008

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

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16/01/2007

Accounts for a dormant company made up to 2006-06-30

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12/01/2007

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

View PDF (7 pages)

09/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

12/01/2006

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

View PDF (6 pages)

20/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

02/02/2005

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

View PDF (6 pages)

31/03/2004

Accounts for a dormant company made up to 2003-06-30

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31/01/2004

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

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23/01/2003

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

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19/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

22/01/2002

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

View PDF (6 pages)

11/01/2002

Accounts for a dormant company made up to 2001-06-30

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05/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

01/02/2001

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

View PDF (6 pages)

29/02/2000

Auditor's resignation

View PDF (1 pages)

30/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

19/12/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

15/02/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

27/01/1998

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

View PDF (4 pages)

10/06/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

20/01/1997

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

View PDF (7 pages)

20/01/1997

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

View PDF (6 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

11/01/1996

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

View PDF (7 pages)

11/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

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10/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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18/01/1994

Full accounts made up to 1993-03-31

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18/01/1994

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

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18/01/1994

Registered office changed on 18/01/94 from: mersey view road halebank widnes cheshire WA8 8LN

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22/01/1993

Full accounts made up to 1992-03-31

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22/01/1993

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

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06/04/1992

Secretary resigned;new secretary appointed;director resigned

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01/02/1992

Full accounts made up to 1991-03-31

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01/02/1992

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

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25/04/1991

Director resigned

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12/02/1991

Full accounts made up to 1990-03-31

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12/02/1991

Return made up to 28/12/90; full list of members

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

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

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14/12/1988

Full accounts made up to 1988-03-31

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14/12/1988

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

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16/12/1987

Full accounts made up to 1987-03-31

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16/12/1987

Return made up to 07/12/87; full list of members

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19/11/1987

Particulars of mortgage/charge

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30/01/1987

Certificate of change of name

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15/01/1987

Return made up to 05/12/86; full list of members

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26/09/1986

Accounts for a small company made up to 1986-03-31

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Mullins, Nicholas Robert	Secretary	20/12/2006 - 31/12/2011	1
Baker, Arthur Henry Claude	Secretary	01/04/1992 - 20/12/1996	1
Haydock, Roger Andrew James	Director	01/03/2006 - Present	9
Mcdonald, Ian	Secretary	20/12/1996 - 20/12/2006	3

Persons with Significant Control

No PSC data available.

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Description

About ROGER HAYDOCK AND CO. (DENBIGH) LIMITED

ROGER HAYDOCK AND CO. (DENBIGH) LIMITED is an(a) Dissolved company incorporated on 20/07/1979 with the registered office located at Roger Haydock & Co Ltd Mersey View Road, Halebank, Widnes WA8 8LN. 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 ROGER HAYDOCK AND CO. (DENBIGH) LIMITED?

ROGER HAYDOCK AND CO. (DENBIGH) LIMITED is currently Dissolved. It was registered on 20/07/1979 and dissolved on 08/09/2015.

Where is ROGER HAYDOCK AND CO. (DENBIGH) LIMITED located?

ROGER HAYDOCK AND CO. (DENBIGH) LIMITED is registered at Roger Haydock & Co Ltd Mersey View Road, Halebank, Widnes WA8 8LN.

What does ROGER HAYDOCK AND CO. (DENBIGH) LIMITED do?

ROGER HAYDOCK AND CO. (DENBIGH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROGER HAYDOCK AND CO. (DENBIGH) LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.