co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAINES WATTS TAX (LONDON) LIMITED

HAINES WATTS TAX (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAINES WATTS TAX (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05018989
    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 HAINES WATTS TAX (LONDON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAINES WATTS TAX (LONDON) LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAINES WATTS TAX (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HAINES WATTS TAX (LONDON) 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

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Michael Davidson as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Change of details for Mr Paul David Hamilton Simmons as a person with significant control on Jan 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul David Hamilton Simmons on Jan 22, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HAINES WATTS TAX (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Paul David Hamilton
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    		EnglandBritish153031730001
    H W SECRETARIES LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    		Secretary
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    		70711230002
    GRIFFITHS, David John
    Mayfield Windsor Hill
    Wooburn Green
    HP10 0EH High Wycombe
    Buckinghamshire
    		Director
    Mayfield Windsor Hill
    Wooburn Green
    HP10 0EH High Wycombe
    Buckinghamshire
    		United KingdomBritish54487350001
    LAUGHTON, Gene Melvin
    Egmont House
    25-31 Tavistock Place
    WC1H 9SF London
    		Director
    Egmont House
    25-31 Tavistock Place
    WC1H 9SF London
    		British95131050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAINES WATTS TAX (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Hamilton Simmons
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Davidson
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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