W. HAYWARD & SONS (BOURNEMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

01236715

Incorporation date

08/12/1975

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1986)

24/08/2011

Final Gazette dissolved following liquidation

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02/06/2011

Liquidators' statement of receipts and payments to 2011-05-16

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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11/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

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30/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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17/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

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07/08/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

18/02/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

01/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/07/2006

Liquidators' statement of receipts and payments

View PDF (22 pages)

17/02/2006

Miscellaneous

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10/02/2006

Miscellaneous

View PDF (37 pages)

07/02/2006

Liquidators' statement of receipts and payments

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26/01/2006

Notice of ceasing to act as a voluntary liquidator

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26/01/2006

Appointment of a voluntary liquidator

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01/08/2005

Liquidators' statement of receipts and payments

View PDF (9 pages)

24/01/2005

Liquidators' statement of receipts and payments

View PDF (19 pages)

29/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2004

Registered office changed on 04/05/04 from: wessex house 19 threefield lane southampton SO14 3QB

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16/01/2004

Liquidators' statement of receipts and payments

View PDF (7 pages)

25/07/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/08/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/01/2002

Liquidators' statement of receipts and payments

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08/08/2001

Liquidators' statement of receipts and payments

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01/03/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

04/08/2000

Liquidators' statement of receipts and payments

View PDF (9 pages)

21/01/2000

Liquidators' statement of receipts and payments

View PDF (20 pages)

14/01/1999

Statement of affairs

View PDF (114 pages)

14/01/1999

Notice of Constitution of Liquidation Committee

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14/01/1999

Resolutions

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14/01/1999

Appointment of a voluntary liquidator

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05/01/1999

Registered office changed on 05/01/99 from: 398-400 holdenhurst rd. Bournemouth dorset BH8 8BW

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10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

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10/12/1998

Director resigned

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02/10/1998

New director appointed

View PDF (2 pages)

14/08/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

14/08/1998

Director's particulars changed;director resigned

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05/01/1998

Secretary resigned

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05/01/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

16/07/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

16/07/1997

Secretary resigned

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22/01/1997

New secretary appointed

View PDF (2 pages)

04/11/1996

Resolutions

View PDF (2 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

17/07/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

17/07/1996

Director resigned

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19/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

20/07/1995

Return made up to 15/06/95; full list of members

View PDF (8 pages)

20/07/1995

Director's particulars changed

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17/01/1995

Particulars of mortgage/charge

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24/11/1994

Secretary resigned;new secretary appointed;director resigned

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02/08/1994

£ sr 400@1 01/04/94

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14/07/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 15/06/94; full list of members

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04/05/1994

New director appointed

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11/08/1993

£ sr 400@1 01/04/93

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06/08/1993

Full accounts made up to 1992-12-31

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06/08/1993

Return made up to 15/06/93; full list of members

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06/08/1993

Director's particulars changed

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05/08/1993

£ ic 106526/106126 01/04/93 £ sr 400@1=400

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11/08/1992

Declaration of satisfaction of mortgage/charge

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10/07/1992

Full accounts made up to 1991-12-31

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10/07/1992

Return made up to 15/06/92; no change of members

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15/10/1991

Particulars of mortgage/charge

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19/08/1991

New director appointed

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25/07/1991

Full accounts made up to 1990-12-31

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25/07/1991

Return made up to 15/06/91; no change of members

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25/07/1991

Registered office changed on 25/07/91

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02/08/1990

Return made up to 15/06/90; full list of members

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02/08/1990

New director appointed

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25/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Ad 30/11/89--------- £ si 100@1=100 £ ic 103226/103326

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20/07/1990

Resolutions

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16/03/1990

Resolutions

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27/09/1989

£ ic 104826/103226 £ sr 1600@1=1600

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21/09/1989

£ ic 106426/104826 £ sr 1600@1=1600

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19/09/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 23/06/89; full list of members

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13/04/1989

Director resigned;new director appointed

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13/04/1989

Director resigned

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28/10/1988

Full accounts made up to 1987-12-31

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28/10/1988

Return made up to 24/08/88; full list of members

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28/09/1987

Return made up to 04/09/87; full list of members

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28/09/1987

Full accounts made up to 1986-12-31

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28/09/1987

New director appointed

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01/11/1986

Full accounts made up to 1985-12-31

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01/11/1986

Return made up to 03/10/86; full list of members

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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

Accounts

Total Exemption Full

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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
Stead, Gordon Trent	Director	18/08/1998 - 20/11/1998	27
Hayward, Christopher Michael	Director	01/01/1994 - Present	27
Carter, Michael James	Secretary	13/12/1997 - Present	-
Goulston, Stephen	Secretary	21/11/1994 - 01/01/1997	-
Winter, Paul Richard	Secretary	01/01/1997 - 12/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About W. HAYWARD & SONS (BOURNEMOUTH) LIMITED

W. HAYWARD & SONS (BOURNEMOUTH) LIMITED is an(a) Dissolved company incorporated on 08/12/1975 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of W. HAYWARD & SONS (BOURNEMOUTH) LIMITED?

W. HAYWARD & SONS (BOURNEMOUTH) LIMITED is currently Dissolved. It was registered on 08/12/1975 and dissolved on 24/08/2011.

Where is W. HAYWARD & SONS (BOURNEMOUTH) LIMITED located?

W. HAYWARD & SONS (BOURNEMOUTH) LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does W. HAYWARD & SONS (BOURNEMOUTH) LIMITED do?

W. HAYWARD & SONS (BOURNEMOUTH) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W. HAYWARD & SONS (BOURNEMOUTH) LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.