Company NameP.H.Haydock & Company,Limited
Company StatusDissolved
Company Number00145977
CategoryPrivate Limited Company
Incorporation Date12 February 1917(103 years, 8 months ago)
Dissolution Date15 March 2012 (8 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed17 July 2006(89 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 15 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Philip Edward Moore
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(93 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(93 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Edwin Broomhead
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 09 May 2000)
RoleManaging Director
Correspondence Address11 Duxbury Hall Road
Duxbury
Chorley
Lancashire
PR7 4AT
Director NameMrs Lynn Greenwood
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address19 Kensington Road
Chorley
Lancashire
PR7 1LU
Director NameMr Roland Nightingall
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 January 1998)
RoleCompany Director
Correspondence Address15 The Asshawes
Heath Charnock
Chorley
Lancashire
PR6 9JN
Director NameMr Andrew David Platt
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address50 Briar Avenue
Euxton
Chorley
Lancashire
PR7 6BQ
Director NameMr John Graham Walsh
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration-1 years, 7 months (resigned 01 January 1991)
RoleFinancial Director
Correspondence Address9 Duxbury Hall Road
Chorley
Lancashire
PR7 4AT
Secretary NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 November 1993)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Secretary NameWilliam Terrance Hughes
NationalityBritish
StatusResigned
Appointed14 May 1991(74 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 November 1993)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameMr Donald Hardman
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(75 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address67 Ampleforth Drive
Lostock Hall
Preston
Lancashire
PR5 5TD
Director NameGeoffrey Taylor
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(76 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1996)
RoleWorks Director
Correspondence Address24 Windlehurst Drive
Worsley
Greater Manchester
Lancashire
Director NameAlan James Meeney
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(76 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address9 Fern Meadow Off Chorley Old Road
Whittle Le Woods
Chorley
Lancashire
PR6 7RN
Secretary NameBarbara Lea
NationalityBritish
StatusResigned
Appointed23 November 1993(76 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameMr Neil John Pollard
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(79 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 June 1997)
RoleManaging Director
Correspondence Address3 Linton Gardens
Barrowford
Nelson
Lancashire
BB9 8RG
Director NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1999(82 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Director NameBarbara Lea
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(82 years, 3 months after company formation)
Appointment Duration1 week, 3 days (resigned 24 May 1999)
RoleSecretary
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameGeoffrey Norman Couston
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(83 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 2004)
RoleCompany Director
Correspondence Address9 Jordanstown Mews
Newtownabbey
Belfast
BT37 0LR
Northern Ireland
Secretary NameConor Walsh
NationalityBritish
StatusResigned
Appointed30 April 2001(84 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address36 Rowley Meadows
Newcastle
County Down
BT33 0RW
Northern Ireland
Director NameMr James Ansley Lambert Tolland
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(84 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address5 Whiterock Road
Killinchy
County Down
BT23 6PR
Northern Ireland
Secretary NameMr Desmond William Samuel Boyce
NationalityIrish
StatusResigned
Appointed01 October 2002(85 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address25 Lylehill Green
Ballyclare
Antrim
BT39 0BF
Northern Ireland
Director NameMr Christopher Gabriel Kenward
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(89 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 August 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT
Director NameMr Christopher Gabriel Kenward
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(89 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 August 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT
Director NameDr Peter Hindle Mbe
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(89 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 August 2010)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT
Director NameThierry Lambert
Date of BirthJune 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 February 2009(92 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 2010)
RoleDeputy General Delegate
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT

Location

Registered AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2009 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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