HAINES WATTS FINANCIAL SERVICES LIMITED

HAINES WATTS FINANCIAL SERVICES LIMITED

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

    Company NameHAINES WATTS FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05147520
    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 FINANCIAL SERVICES LIMITED?

    • (7499) /
    • (9999) /

    Where is HAINES WATTS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    11a Park House
    Milton Park
    OX14 4RS Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAINES WATTS FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 2150 LIMITEDJun 07, 2004Jun 07, 2004

    What are the latest accounts for HAINES WATTS FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HAINES WATTS FINANCIAL SERVICES 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

    Termination of appointment of Rodney Style as a director

    2 pagesTM01

    Termination of appointment of Derek Smith as a secretary

    2 pagesTM02

    Termination of appointment of Richard Dawes as a director

    3 pagesTM01

    Termination of appointment of Geoffrey Fairclough as a director

    2 pagesTM01

    Termination of appointment of Andrew Minifie as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    4 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of HAINES WATTS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Derek William
    44 Fyfield Close
    OX12 8HN Wantage
    Oxfordshire
    Secretary
    44 Fyfield Close
    OX12 8HN Wantage
    Oxfordshire
    British55383830001
    STYLE, Rodney Hill
    The Knowle Farmhouse
    Shutford Road North Newington
    OX15 6AN Banbury
    Oxfordshire
    Secretary
    The Knowle Farmhouse
    Shutford Road North Newington
    OX15 6AN Banbury
    Oxfordshire
    British11754520003
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    DAWES, Richard Bolton
    Sandhurst
    Stonebridge Fields
    GU4 8EE Shalford
    Director
    Sandhurst
    Stonebridge Fields
    GU4 8EE Shalford
    EnglandBritish78756360001
    FAIRCLOUGH, Geoffrey Charles
    St James's Square
    BA1 2TR Bath
    13
    Avon
    Director
    St James's Square
    BA1 2TR Bath
    13
    Avon
    United KingdomBritish141162640001
    LEWIS, Peter Cyril Robert
    Abbey House Moorland Road
    Bramhope
    LS16 9HW Leeds
    Director
    Abbey House Moorland Road
    Bramhope
    LS16 9HW Leeds
    EnglandBritish56467830001
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    Director
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    EnglandBritish51064020001
    STYLE, Rodney Hill
    The Knowle Farmhouse
    Shutford Road North Newington
    OX15 6AN Banbury
    Oxfordshire
    Director
    The Knowle Farmhouse
    Shutford Road North Newington
    OX15 6AN Banbury
    Oxfordshire
    EnglandBritish11754520003
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

    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