HAYLE CONSTRUCTION LTD

HAYLE CONSTRUCTION LTD

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

    Company NameHAYLE CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04597456
    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 HAYLE CONSTRUCTION LTD?

    • (7011) /

    Where is HAYLE CONSTRUCTION LTD located?

    Registered Office Address
    The Old School
    The Stennack
    TR26 1QU St Ives
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYLE CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for HAYLE CONSTRUCTION LTD?

    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 Nov 30, 2009

    7 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division 04/09/03
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of HAYLE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRELOAR, Susan
    Splatten Vean
    Canonstown
    TR27 6LU Hayle
    Cornwall
    Secretary
    Splatten Vean
    Canonstown
    TR27 6LU Hayle
    Cornwall
    British92582140001
    TRELOAR, Derek
    Splatten Vean
    Canonstown
    TR27 6LU Hayle
    Cornwall
    Director
    Splatten Vean
    Canonstown
    TR27 6LU Hayle
    Cornwall
    British92582050001
    TRELOAR, Susan
    Splatten Vean
    Canonstown
    TR27 6LU Hayle
    Cornwall
    Director
    Splatten Vean
    Canonstown
    TR27 6LU Hayle
    Cornwall
    British92582140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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