HAYWARD INTERNATIONAL LIMITED

HAYWARD INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAYWARD INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137071
    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 HAYWARD INTERNATIONAL LIMITED?

    • (7450) /

    Where is HAYWARD INTERNATIONAL LIMITED located?

    Registered Office Address
    9 Bridge Street
    KT12 1AE Walton On Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYWARD INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for HAYWARD INTERNATIONAL 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

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

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2011 to Oct 31, 2010

    1 pagesAA01

    Registered office address changed from Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH on Sep 21, 2010

    2 pagesAD01

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

    6 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Catherine Brown on Jan 07, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HAYWARD INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Simon James
    81 Apollo Building
    Newton Place
    E14 3TS London
    Secretary
    81 Apollo Building
    Newton Place
    E14 3TS London
    British100845470001
    BROWN, Catherine Margaret
    Flat 81 Apollo Building
    1 Newton Place
    E14 3TS London
    Director
    Flat 81 Apollo Building
    1 Newton Place
    E14 3TS London
    United KingdomBritish74007920003
    BROWN, Catherine Margaret
    Flat 81 Apollo Building
    1 Newton Place
    E14 3TS London
    Secretary
    Flat 81 Apollo Building
    1 Newton Place
    E14 3TS London
    British74007920003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAVIES, William John
    Aslan How
    4 Wentworth Drive
    WS14 9HN Lichfield
    Staffs
    Director
    Aslan How
    4 Wentworth Drive
    WS14 9HN Lichfield
    Staffs
    British4040510001
    PEARSON, Heather
    Quince Cottage
    2 Mare Lane
    GU8 4JH Hascombe
    Surrey
    Director
    Quince Cottage
    2 Mare Lane
    GU8 4JH Hascombe
    Surrey
    British124469460001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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