HAINES WATTS SALES AND MARKETING LIMITED
Overview
| Company Name | HAINES WATTS SALES AND MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04296995 |
| 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 SALES AND MARKETING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAINES WATTS SALES AND MARKETING LIMITED located?
| Registered Office Address | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAINES WATTS SALES AND MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKR HAINES WATTS SALES AND MARKETING LIMITED | Oct 02, 2001 | Oct 02, 2001 |
What are the latest accounts for HAINES WATTS SALES AND MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HAINES WATTS SALES AND MARKETING 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Rodney Hill Style as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Fairclough as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Fairclough on Mar 05, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Stephen Minifie on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Derek William Smith on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Geoffrey Charles Fairclough on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HAINES WATTS SALES AND MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Derek William | Secretary | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | British | 55383830001 | ||||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | 51064020001 | |||||
| STYLE, Rodney Hill | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | 11754520003 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| DEDMAN, Christopher George | Director | East Leaside Hilton DL2 3JB Darlington County Durham | British | 47774800001 | ||||||
| FAIRCLOUGH, Geoffrey Charles | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | United Kingdom | British | 141162640002 | |||||
| LEWIS, Peter Cyril Robert | Director | Abbey House Moorland Road Bramhope LS16 9HW Leeds | England | British | 56467830001 | |||||
| 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