HAYWARD INSURANCE SERVICES LIMITED
Overview
| Company Name | HAYWARD INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03674204 |
| 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 HAYWARD INSURANCE SERVICES LIMITED?
- (6603) /
Where is HAYWARD INSURANCE SERVICES LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYWARD INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (778) LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for HAYWARD INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HAYWARD INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of James Weigall as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Guy Timothy Holland-Bosworth on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tobias Ward on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darryl Clark on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of HAYWARD INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156708020001 | |||||||
| HOLLAND-BOSWORTH, Guy Timothy | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 62345440004 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 13483140003 | |||||
| WARD, Tobias | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 41704960003 | |||||
| CLARK, Darryl James | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | English | 56653200004 | ||||||
| GRAHAM, John Arthur | Secretary | 25 Stratfield Drive EN10 7NU Broxbourne Hertfordshire | British | 99199110002 | ||||||
| LAW, Stuart Peter | Nominee Secretary | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| HAGGERTY, Geoffrey Michael | Director | 8 Farleigh Dene Crescent Feather Bed Lane CR0 9AD Croydon Surrey | British | 73973620001 | ||||||
| WEIGALL, James Angus | Director | 9 Pine Crescent SM5 4HQ Carshalton Beeches Surrey | British | 62345760003 |
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