HAYS Colours Ltd.

Company Name	HAYS Colours Ltd.
Director	HAYS Nominees Limited
Company Status	Dissolved
Company Number	00128741
Category	Private Limited Company
Incorporation Date	2 May 1913(111 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Current
Appointed	14 May 2004(91 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dulwich Wood Avenue London SE19 1HB

Director Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	01 September 2004(91 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Michael Antony Coop
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(79 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Green Hills 248 Compstall Road Romily Cheshire SK6 4JG

Director Name	David Edward Hooper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(79 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Hollywood 109 Doncaster Road Selby North Yorkshire YO8 9AU

Director Name	Kenneth Hough
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(79 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Fairways Norwood Park Grove Road Ilkley West Yorkshire LS29 9SQ

Director Name	Mr Harold Mathers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(79 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Croft House Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Director Name	William George Slater
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(79 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1995)
Role	Management Accountant (Acma)
Correspondence Address	Avondale Fernbank Lane Upton Wirral Merseyside L49 4NU

Secretary Name	Raymond Sheldon
Nationality	British
Status	Resigned
Appointed	27 September 1992(79 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Branksome House 20 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Raymond Sheldon
Nationality	British
Status	Resigned
Appointed	20 March 1996(82 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Branksome House 20 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(85 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(85 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(85 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	30 June 1998(85 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(85 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,187,000

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 August 2006	Dissolved (1 page)
12 May 2006	Return of final meeting in a members' voluntary winding up (4 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 October 2004	New director appointed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Res re specie (1 page)
7 July 2004	Res re fees (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Declaration of solvency (3 pages)
7 July 2004	Appointment of a voluntary liquidator (1 page)
7 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
11 October 2002	Return made up to 27/09/02; no change of members (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
13 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
26 October 1999	Return made up to 27/09/99; no change of members (3 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
15 October 1998	Location of register of members (1 page)
15 October 1998	Return made up to 27/09/98; full list of members (8 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1998	Full accounts made up to 30 June 1997 (8 pages)
31 October 1997	Return made up to 27/09/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 30 June 1996 (8 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Return made up to 27/09/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 30 June 1995 (8 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Return made up to 27/09/95; no change of members (10 pages)
10 August 1995	Director resigned (2 pages)
7 April 1995	Full accounts made up to 30 June 1994 (8 pages)

HAYS Colours Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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