| Company Name | Hayes Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00123952 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1912(110 years, 8 months ago) |
| Dissolution Date | 25 March 1997 (26 years ago) |
| Previous Name | H.J.Ryman Retail Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger Lewis Wilcher |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(81 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 March 1997) |
| Role | Group Human Resources Director |
| Correspondence Address | 10 Staplers Court Penenden Heath Maidstone Kent ME14 2XB |
| Director Name | Francis Gregory Brazier |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(78 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 March 1994) |
| Role | Chief Executive |
| Correspondence Address | Summer Folly Samborne Park Samborne Redditch Worcestershire B96 6PE |
| Director Name | Patrick Paul Hooper |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(78 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL |
| Secretary Name | Patrick Paul Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(78 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(79 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 March 1995) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Director Name | Colin Clive Gregory |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(80 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 July 1994) |
| Role | Finance Director |
| Correspondence Address | Longview Colley Manor Drive Reigate Surrey RH2 9JS |
| Director Name | Mr Mark Roy Mason Jenner |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(81 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 March 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Location
| Registered Address | Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 9 clifford street london W1X 1RB (1 page) |
| 6 October 1995 | Company name changed H.J.ryman retail LIMITED\certificate issued on 09/10/95 (4 pages) |
| 10 April 1995 | Secretary resigned;director resigned (4 pages) |