HAYWARDS INFORMATION TECHNOLOGY LIMITED

HAYWARDS INFORMATION TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAYWARDS INFORMATION TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03155112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYWARDS INFORMATION TECHNOLOGY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HAYWARDS INFORMATION TECHNOLOGY LIMITED located?

    Registered Office Address
    Hampden Chase
    Little Hampden
    HP16 9PT Great Missenden
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYWARDS INFORMATION TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HAYWARDS INFORMATION TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Duncan Balthasar Kenneth James Milnes on Apr 09, 2010

    2 pagesCH01

    Termination of appointment of Roger Beaumont as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of HAYWARDS INFORMATION TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD-COOK, Sarah Aida
    Hampden Chase
    Little Hampden
    HP16 9PT Great Missenden
    Buckinghamshire
    Secretary
    Hampden Chase
    Little Hampden
    HP16 9PT Great Missenden
    Buckinghamshire
    British46027090001
    JAMES MILNES, Duncan Balthasar Kenneth
    Beatrix House
    Challow Road
    OX12 9DY Wantage
    Oxfordshire
    Director
    Beatrix House
    Challow Road
    OX12 9DY Wantage
    Oxfordshire
    United KingdomBritish47033280001
    BEAUMONT, Roger Stanley
    22 Waine Rush View
    OX28 4WX Witney
    Oxfordshire
    Director
    22 Waine Rush View
    OX28 4WX Witney
    Oxfordshire
    EnglandBritish117644450001
    HAYWARD-COOK, Nicolas James
    Hampden Chase
    Little Hampden
    HP16 9PT Great Missenden
    Buckinghamshire
    Director
    Hampden Chase
    Little Hampden
    HP16 9PT Great Missenden
    Buckinghamshire
    United KingdomBritish46027080001

    Who are the persons with significant control of HAYWARDS INFORMATION TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Milnes
    Challow Road
    OX12 9DY Wantage
    Beatrix House
    England
    Apr 06, 2016
    Challow Road
    OX12 9DY Wantage
    Beatrix House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0