Hayes Autos Limited

Company Name	Hayes Autos Limited
Company Status	Dissolved
Company Number	00389531
Category	Private Limited Company
Incorporation Date	30 August 1944(79 years, 8 months ago)
Dissolution Date	15 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter John Thorp
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(46 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (closed 15 April 2015)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Sylvana Close Hillingdon Uxbridge Middlesex UB10 0BH

Director Name	Mr Terry Frederick Thorp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(46 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (closed 15 April 2015)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Oaktree 163 Marlow Bottom Road Marlow Buckinghamshire SL7 3PL

Secretary Name	Mr Terry Frederick Thorp
Nationality	British
Status	Closed
Appointed	13 October 1998(54 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaktree 163 Marlow Bottom Road Marlow Buckinghamshire SL7 3PL

Director Name	Frederick Thomas Thorp
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(46 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Motor Engineer
Correspondence Address	25 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

Director Name	Kathleen Joyce Thorp
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	25 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

Secretary Name	Kathleen Joyce Thorp
Nationality	British
Status	Resigned
Appointed	15 May 1991(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	25 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

Secretary Name	Joyce Patricia Wilson
Nationality	British
Status	Resigned
Appointed	07 May 1996(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 1998)
Role	Secretary
Correspondence Address	17 High Timbers Highclere Sunningdale Berkshire SL5 0AA

Location

Registered Address	47/49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

500 at £1	Peter John Thorp 50.00% Ordinary
500 at £1	Terry Frederick Thorp 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,841
Cash	£74,960
Current Liabilities	£18,965

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 April 2015	Final Gazette dissolved following liquidation (1 page)
15 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2015	Return of final meeting in a members' voluntary winding up (9 pages)
11 March 2014	Registered office address changed from 17 Uxbridge Road Hayes Middlesex UB4 0JN on 11 March 2014 (1 page)
10 March 2014	Declaration of solvency (3 pages)
10 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2014	Appointment of a voluntary liquidator (1 page)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-18 GBP 1,000 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 June 2010	Director's details changed for Terry Frederick Thorp on 15 May 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Peter John Thorp on 15 May 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2008	Return made up to 15/05/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 July 2007	Return made up to 15/05/07; no change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 May 2006	Return made up to 15/05/06; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 May 2005	Return made up to 15/05/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 May 2004	Return made up to 15/05/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 May 2003	Return made up to 15/05/03; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 May 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
12 April 2001	(5 pages)
30 May 2000	Return made up to 15/05/00; full list of members (6 pages)
28 March 2000	(6 pages)
3 June 1999	Return made up to 15/05/99; full list of members (6 pages)
11 March 1999	(6 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
5 June 1998	Return made up to 15/05/98; no change of members (4 pages)
5 June 1998	Director resigned (1 page)
1 June 1998	(6 pages)
29 May 1997	Return made up to 15/05/97; no change of members (4 pages)
28 May 1997	(6 pages)
4 June 1996	(6 pages)
17 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 May 1996	New secretary appointed (2 pages)
5 June 1995	(5 pages)
24 May 1995	Return made up to 15/05/95; no change of members (4 pages)
30 August 1944	Incorporation (17 pages)

Hayes Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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