HAINES WATTS (M3) LIMITED
Overview
| Company Name | HAINES WATTS (M3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03171274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAINES WATTS (M3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAINES WATTS (M3) LIMITED located?
| Registered Office Address | 30 Camp Road Farnborough GU14 6EW Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAINES WATTS (M3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKR HAINES WATTS (M3) LIMITED | Apr 03, 2002 | Apr 03, 2002 |
| BKR HAINES WATTS (FARNBOROUGH) LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| HAINES WATTS (FARNBOROUGH) LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for HAINES WATTS (M3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for HAINES WATTS (M3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Smy on Mar 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Andrew John Parsons on Mar 12, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for David Smy on Mar 12, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Barry James Potter on Mar 12, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew John Parsons on Mar 12, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
Who are the officers of HAINES WATTS (M3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Andrew John | Secretary | 30 Camp Road Farnborough GU14 6EW Hampshire | British | 64392940001 | ||||||
| PARSONS, Andrew John | Director | 30 Camp Road Farnborough GU14 6EW Hampshire | England | British | 64392940001 | |||||
| POTTER, Barry James | Director | 30 Camp Road Farnborough GU14 6EW Hampshire | England | British | 50468610002 | |||||
| SMY, David | Director | 30 Camp Road Farnborough GU14 6EW Hampshire | England | British | 73369710001 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| LAUGHTON, Gene Melvin | Director | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland | British | 95131050001 | ||||||
| PLUMB, Eleanor Marie | Director | 48 Highfield Avenue GU11 3DA Aldershot Hampshire | British | 45492460001 | ||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
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