HAMNETT HAYWARD (WENDOVER) LIMITED
Overview
| Company Name | HAMNETT HAYWARD (WENDOVER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05304474 |
| 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 HAMNETT HAYWARD (WENDOVER) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAMNETT HAYWARD (WENDOVER) LIMITED located?
| Registered Office Address | The Beeches Church Lane Weston Turville HP22 5SJ Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMNETT HAYWARD (WENDOVER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HAMNETT HAYWARD (WENDOVER) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMNETT HAYWARD (WENDOVER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Hugh Mark Hayward on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Camilla Mary Hayward on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 2 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAMNETT HAYWARD (WENDOVER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Hugh Mark | Secretary | The Beeches Church Lane Weston Turville HP22 5SJ Aylesbury Buckinghamshire | British | 27224690001 | ||||||
| HAYWARD, Camilla Mary | Director | The Beeches Church Lane, Weston Turville HP22 5SJ Aylesbury Buckinghamshire | United Kingdom | British | Director | 79229000001 | ||||
| HAYWARD, Hugh Mark | Director | The Beeches Church Lane Weston Turville HP22 5SJ Aylesbury Buckinghamshire | England | British | Director | 27224690001 | ||||
| MACKAILL, Claire | Director | 2 Moor Park HP22 6AX Wendover Buckinghamshire | British | Director | 101810680001 |
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