ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED

Key Data

Status

Dissolved

Company No.

01015303

Incorporation date

23/06/1971

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1971)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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23/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

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25/09/2010

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

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02/02/2010

Full accounts made up to 2009-06-30

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30/01/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

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19/01/2010

Appointment of Mr Christopher Bruce Robinson as a secretary

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15/12/2009

Appointment of Mr Christopher Bruce Robinson as a secretary

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15/12/2009

Appointment of Mr Terence Owen as a director

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15/12/2009

Termination of appointment of Roger Haydock as a director

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15/12/2009

Termination of appointment of Nicholas Mullins as a director

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15/12/2009

Termination of appointment of Roger Haydock as a director

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15/12/2009

Registered office address changed from Mersey View Road, Halebank, Widnes, Cheshire. WA8 8LN. on 2009-12-15

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15/12/2009

Appointment of Mr John Llewellyn Jones as a director

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15/12/2009

Appointment of Mr Andrew Thomas Wagstaff as a secretary

View PDF (1 pages)

13/12/2009

Auditor's resignation

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11/12/2009

Resolutions

View PDF (7 pages)

10/12/2009

Auditor's resignation

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10/12/2009

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

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11/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Nicholas Robert Mullins on 2009-11-11

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11/11/2009

Director's details changed for Mr Roger David Haydock on 2009-11-11

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11/11/2009

Director's details changed for Roger Andrew James Haydock on 2009-11-11

View PDF (2 pages)

24/11/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

04/11/2008

Director's Change of Particulars / roger haydock / 01/06/2008 / HouseName/Number was: , now: wheelwrights cottage; Street was: mouse end 7 flax yards, now: brook lane; Area was: eaton lane, now: beeston castle; Post Town was: eaton, now: tarporley; Post Code was: CW6 9DP, now: CW6 9TU; Country was: , now: united kingdom

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04/01/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

15/11/2007

Return made up to 27/10/07; no change of members

View PDF (8 pages)

16/01/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

11/01/2007

Secretary resigned

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

10/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

20/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

28/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

23/12/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

21/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

31/03/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

27/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

01/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

21/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 27/10/01; full list of members

View PDF (6 pages)

27/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

05/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

10/12/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

29/02/2000

Auditor's resignation

View PDF (1 pages)

19/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

09/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

05/02/1999

Return made up to 27/10/98; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 27/10/97; full list of members

View PDF (6 pages)

10/06/1997

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

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Secretary resigned;director resigned

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25/11/1996

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

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25/11/1996

Return made up to 27/10/96; full list of members

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25/11/1996

Secretary's particulars changed;director's particulars changed

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25/06/1996

Director resigned

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19/03/1996

Particulars of contract relating to shares

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19/03/1996

Ad 11/03/96--------- £ si 100000@1=100000 £ ic 150000/250000

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14/03/1996

Nc inc already adjusted 11/03/96

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14/03/1996

Resolutions

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14/03/1996

Resolutions

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28/11/1995

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

View PDF (9 pages)

28/11/1995

Return made up to 27/10/95; no change of members

View PDF (4 pages)

25/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

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

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17/11/1994

Return made up to 27/10/94; no change of members

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17/11/1994

Director's particulars changed

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07/04/1994

Declaration of satisfaction of mortgage/charge

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07/04/1994

Declaration of satisfaction of mortgage/charge

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17/01/1994

Secretary resigned;new secretary appointed

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24/12/1993

New director appointed

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02/12/1993

Full accounts made up to 1993-03-31

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02/12/1993

Return made up to 27/10/93; full list of members

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04/12/1992

Memorandum and Articles of Association

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24/11/1992

Full accounts made up to 1992-03-31

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24/11/1992

Return made up to 27/10/92; no change of members

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24/11/1992

Ad 18/11/92--------- £ si 122900@1=122900 £ ic 27100/150000

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24/11/1992

Nc inc already adjusted 18/11/92

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24/11/1992

Resolutions

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24/11/1992

Resolutions

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24/11/1992

Resolutions

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06/04/1992

Director resigned

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16/12/1991

Full accounts made up to 1991-03-31

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06/12/1991

Return made up to 27/10/91; full list of members

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11/02/1991

Full accounts made up to 1990-03-31

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11/02/1991

Return made up to 31/12/90; no change of members

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25/07/1990

Registered office changed on 25/07/90 from: 1 vaughan street llandudno gwynedd LL30 1AB

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25/07/1990

New director appointed

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25/07/1990

New director appointed

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25/01/1990

Accounts for a small company made up to 1989-03-31

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25/01/1990

Return made up to 27/10/89; full list of members

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26/01/1989

Return made up to 27/10/88; full list of members

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19/01/1989

Accounts for a small company made up to 1988-03-31

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28/03/1988

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

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28/03/1988

Return made up to 29/10/87; full list of members

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28/03/1988

Return made up to 28/10/86; 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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24/10/1986

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

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28/08/1986

Return made up to 27/12/85; full list of members

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28/08/1986

Return made up to 31/12/83; full list of members

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28/08/1986

Return made up to 31/12/84; full list of members

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28/08/1986

Return made up to 31/12/80; full list of members

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28/08/1986

Return made up to 31/12/82; full list of members

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28/08/1986

Return made up to 31/12/81; full list of members

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17/07/1986

Registered office changed on 17/07/86 from: mansfield chambers 17 st ann's sq manchester M2 7PB

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04/03/1986

Accounts made up to 1982-03-31

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31/01/1977

Resolutions

View PDF (3 pages)

23/06/1971

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

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
Robinson, Christopher Bruce	Secretary	02/12/2009 - Present	-
Robinson, Christopher Bruce	Secretary	02/12/2009 - Present	-
Wagstaff, Andrew Thomas	Secretary	02/12/2009 - Present	-
Jones, John Llewelyn	Director	02/12/2009 - Present	30
Owen, Terence	Director	02/12/2009 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED

ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED is an(a) Dissolved company incorporated on 23/06/1971 with the registered office located at Head Office, Bridge Street, Llangefni, Gwynedd LL77 7HL. There are currently 5 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 ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED?

ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED is currently Dissolved. It was registered on 23/06/1971 and dissolved on 17/05/2011.

Where is ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED located?

ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED is registered at Head Office, Bridge Street, Llangefni, Gwynedd LL77 7HL.

What does ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED do?

ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.