P.H.Haydock & Company,Limited

Company Name	P.H.Haydock & Company,Limited
Company Status	Dissolved
Company Number	00145977
Category	Private Limited Company
Incorporation Date	12 February 1917(106 years, 4 months ago)
Dissolution Date	15 March 2012 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	17 July 2006(89 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(93 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(93 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Edwin Broomhead
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 May 2000)
Role	Managing Director
Correspondence Address	11 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT

Director Name	Mrs Lynn Greenwood
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Kensington Road Chorley Lancashire PR7 1LU

Director Name	Mr Roland Nightingall
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	15 The Asshawes Heath Charnock Chorley Lancashire PR6 9JN

Director Name	Mr Andrew David Platt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	50 Briar Avenue Euxton Chorley Lancashire PR7 6BQ

Director Name	Mr John Graham Walsh
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 3 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 January 1991)
Role	Financial Director
Correspondence Address	9 Duxbury Hall Road Chorley Lancashire PR7 4AT

Secretary Name	William Terrance Hughes
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Mr Donald Hardman
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(75 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	67 Ampleforth Drive Lostock Hall Preston Lancashire PR5 5TD

Director Name	Geoffrey Taylor
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(76 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Works Director
Correspondence Address	24 Windlehurst Drive Worsley Greater Manchester Lancashire

Director Name	Alan James Meeney
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(76 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Fern Meadow Off Chorley Old Road Whittle Le Woods Chorley Lancashire PR6 7RN

Secretary Name	Barbara Lea
Nationality	British
Status	Resigned
Appointed	23 November 1993(76 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Director Name	Mr Neil John Pollard
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(79 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1997)
Role	Managing Director
Correspondence Address	3 Linton Gardens Barrowford Nelson Lancashire BB9 8RG

Director Name	William Terrance Hughes
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Barbara Lea
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(82 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 24 May 1999)
Role	Secretary
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Secretary Name	William Terrance Hughes
Nationality	British
Status	Resigned
Appointed	31 March 2000(83 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Geoffrey Norman Couston
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(83 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	9 Jordanstown Mews Newtownabbey Belfast BT37 0LR Northern Ireland

Secretary Name	Conor Walsh
Nationality	British
Status	Resigned
Appointed	30 April 2001(84 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	36 Rowley Meadows Newcastle County Down BT33 0RW Northern Ireland

Director Name	Mr James Ansley Lambert Tolland
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(84 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Whiterock Road Killinchy County Down BT23 6PR Northern Ireland

Secretary Name	Mr Desmond William Samuel Boyce
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(85 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	25 Lylehill Green Ballyclare Antrim BT39 0BF Northern Ireland

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(89 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(89 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(92 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

22.8k at £1	Rk Timber LTD 83.27% Preference
4.6k at £1	Rk Timber LTD 16.73% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
22 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011 (2 pages)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04 (1 page)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 27,366 (6 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 27,366 (6 pages)
18 February 2011	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
18 February 2011	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
7 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
7 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
7 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
24 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
10 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007	Return made up to 14/05/07; full list of members (3 pages)
16 May 2007	Return made up to 14/05/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 November 2006	Accounts made up to 31 March 2006 (6 pages)
30 August 2006	Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (5 pages)
16 June 2006	Return made up to 14/05/06; full list of members (6 pages)
16 June 2006	Return made up to 14/05/06; full list of members (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 14/05/05; full list of members (6 pages)
16 June 2005	Return made up to 14/05/05; full list of members (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts made up to 31 March 2004 (6 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 14/05/02; full list of members (7 pages)
21 June 2002	Return made up to 14/05/02; full list of members (7 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
13 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 14/05/01; full list of members (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page)
5 June 2001	Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
19 May 2000	Return made up to 14/05/00; full list of members (6 pages)
19 May 2000	Return made up to 14/05/00; full list of members (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
15 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 14/05/99; no change of members (5 pages)
6 June 1999	Return made up to 14/05/99; no change of members (5 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
10 June 1998	Return made up to 14/05/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
10 June 1998	Return made up to 14/05/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
6 June 1997	Return made up to 14/05/97; full list of members (7 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Return made up to 14/05/97; full list of members (7 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1996	Return made up to 14/05/96; no change of members (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1996	Return made up to 14/05/96; no change of members (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 14/05/95; no change of members (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 14/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
22 May 1991	Memorandum and Articles of Association (20 pages)
22 May 1991	Memorandum and Articles of Association (20 pages)
12 February 1917	Certificate of incorporation (1 page)
12 February 1917	Certificate of incorporation (1 page)

P.H.Haydock & Company,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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