HAYMINSTER CONSULTANTS LIMITED

HAYMINSTER CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAYMINSTER CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03363110
    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 HAYMINSTER CONSULTANTS LIMITED?

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

    Where is HAYMINSTER CONSULTANTS LIMITED located?

    Registered Office Address
    15 Weston Road
    SO50 9AS Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYMINSTER CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYMINSTER COMPUTER SERVICES LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for HAYMINSTER CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for HAYMINSTER CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAYMINSTER CONSULTANTS 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

    3 pagesDS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Weston Road Eastleigh Hampshire SO50 9AS on Apr 21, 2016

    1 pagesAD01

    Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Mar 01, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Christopher John Steggles on Feb 06, 2015

    1 pagesCH03

    Director's details changed for Christopher John Steggles on Feb 06, 2015

    2 pagesCH01

    Register inspection address has been changed from 31 Nutbeem Road Eastleigh Hampshire SO50 5JP England to 15 Weston Road Eastleigh Hampshire SO50 9AS

    1 pagesAD02

    Director's details changed for Susan Druscilla Steggles on Feb 06, 2015

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Susan Druscilla Steggles on May 01, 2010

    2 pagesCH01

    Director's details changed for Christopher John Steggles on May 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of HAYMINSTER CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEGGLES, Christopher John
    Weston Road
    SO50 9AS Eastleigh
    15
    Hampshire
    England
    Secretary
    Weston Road
    SO50 9AS Eastleigh
    15
    Hampshire
    England
    British54372870003
    STEGGLES, Christopher John
    Weston Road
    SO50 9AS Eastleigh
    15
    Hampshire
    England
    Director
    Weston Road
    SO50 9AS Eastleigh
    15
    Hampshire
    England
    EnglandBritish54372870004
    STEGGLES, Susan Druscilla
    Weston Road
    SO50 9AS Eastleigh
    15
    Hampshire
    England
    Director
    Weston Road
    SO50 9AS Eastleigh
    15
    Hampshire
    England
    EnglandBritish54372910004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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