HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED
Overview
| Company Name | HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10069707 |
| 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 HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED?
- Construction of domestic buildings (41202) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED located?
| Registered Office Address | City Reach 5 Greenwich View Place E14 9NN Docklands London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Glyn Thomas Mays as a director on Aug 20, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roy Michael Terry on Aug 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Young on Aug 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Anthony John Percival on Aug 30, 2021 | 2 pages | CH01 | ||
Notification of Curzon 3003 Limited as a person with significant control on Aug 30, 2021 | 2 pages | PSC02 | ||
Cessation of David Ronald Cutler as a person with significant control on Aug 30, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Glyn Thomas Mays on Aug 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Leonard Keogh on Aug 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Ronald Cutler on Aug 30, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Ronald Cutler as a person with significant control on Aug 30, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Paul Graham as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, David Ronald | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | 17404100004 | |||||
| KEOGH, Alan Leonard | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | 183928420003 | |||||
| PERCIVAL, Anthony John | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | 88850240003 | |||||
| TERRY, Roy Michael | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | 127319230003 | |||||
| YOUNG, Gary | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | 88850170003 | |||||
| DAVIES, Malcolm | Secretary | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | 206212230001 | |||||||
| DAVIES, Malcolm Harold | Director | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | Hertfordshire | British | 51514870002 | |||||
| GRAHAM, Paul | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | England | British | 48752170004 | |||||
| MAYS, Glyn Thomas | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | 88927670004 |
Who are the persons with significant control of HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curzon 3003 Limited | Aug 30, 2021 | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ronald Cutler | Apr 06, 2016 | Oaklands Park Hutton CM13 2LW Brentwood 8 Oaklands Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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