Hayne Ingleby,Limited

Company Name	Hayne Ingleby,Limited
Company Status	Dissolved
Company Number	00466395
Category	Private Limited Company
Incorporation Date	29 March 1949(75 years, 1 month ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Trevor John Deykin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1995(46 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	895 High Road Chadwell Heath Romford Essex RM6 4HL

Secretary Name	Mrs Lynda Joy Cattell
Nationality	British
Status	Closed
Appointed	17 June 1996(47 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	895 High Road Chadwell Heath Romford Essex RM6 4HL

Director Name	Mrs Lynda Joy Cattell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1998(49 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 October 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	895 High Road Chadwell Heath Romford Essex RM6 4HL

Secretary Name	Mrs Brenda Joan Hayne Wilson
Nationality	British
Status	Resigned
Appointed	13 May 1975(26 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Newlands Stafford Gardens West Stafford Dorchester Dorset DT2 8XA

Director Name	Mrs Brenda Joan Hayne Wilson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Newlands Stafford Gardens West Stafford Dorchester Dorset DT2 8XA

Director Name	Mr John Crookes Wilson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Newlands Stafford Gardens West Stafford Dorchester Dorset DT2 8XA

Director Name	Sidney Richard Williams
Date of Birth	December 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 1995)
Role	Company Director
Correspondence Address	2 Broom Close 28 Wick Lane Wick Bournemouth Dorset BH16 4LF

Director Name	Roy Marson Langworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(46 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 1996)
Role	Company Director
Correspondence Address	54 Spring Cross New Ash Green Longfield Kent DA3 8QQ

Secretary Name	Trevor John Deykin
Nationality	British
Status	Resigned
Appointed	24 July 1995(46 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 1996)
Role	Company Director
Correspondence Address	16 Hallam Close Doddinghurst Brentwood Essex CM15 0NW

Location

Registered Address	895 High Road Chadwell Heath Romford Essex RM6 4HL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London

Shareholders

5k at £1	T.d. Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,980
Cash	£60,042
Current Liabilities	£22,670

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Application to strike the company off the register (3 pages)
19 June 2012	Application to strike the company off the register (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 5,000 (3 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 5,000 (3 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Lynda Joy Cattell on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Trevor John Deykin on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Lynda Joy Cattell on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Lynda Joy Cattell on 14 June 2010 (1 page)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Trevor John Deykin on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Lynda Joy Cattell on 14 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Return made up to 14/06/07; full list of members (2 pages)
21 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Return made up to 14/06/06; full list of members (7 pages)
21 June 2006	Return made up to 14/06/06; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
31 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2000	Return made up to 14/06/00; full list of members (6 pages)
20 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
23 June 1997	Return made up to 14/06/97; no change of members (4 pages)
23 June 1997	Return made up to 14/06/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
7 August 1996	Full accounts made up to 31 December 1995 (9 pages)
7 August 1996	Full accounts made up to 31 December 1995 (9 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Secretary resigned (1 page)
22 June 1996	Return made up to 14/06/96; full list of members (6 pages)
22 June 1996	Return made up to 14/06/96; full list of members (6 pages)
8 September 1995	Auditor's resignation (1 page)
8 September 1995	Auditor's resignation (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 6-9 ryan business park sandford lane wareham dorset BH20 4DY (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 6-9 ryan business park sandford lane wareham dorset BH20 4DY (1 page)
8 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 June 1995	Return made up to 14/06/95; full list of members (6 pages)
22 June 1995	Return made up to 14/06/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Hayne Ingleby,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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