| Company Name | Haynes Park Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00708112 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1961(62 years, 6 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Michael John Chappell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(35 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Mr Peter Duncan Connell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(39 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 July 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43 Brickfield Cottages Theydon Mount Epping Essex CM16 7PW |
| Director Name | Ethel Cecilia Winifred Wright |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(30 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 94 Slewins Lane Hornchurch Essex RM11 2BU |
| Secretary Name | Michael Edward Danzey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(30 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | 80 Upminster Road Hornchurch Essex RM12 6PR |
Location
| Registered Address | 8-10 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,555 |
| Cash | £25,528 |
| Current Liabilities | £502 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2006 | Application for striking-off (1 page) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 12 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (9 pages) |
| 27 August 2003 | Return made up to 17/10/02; full list of members
|
| 27 January 2003 | Registered office changed on 27/01/03 from: 92 slewins lane hornchurch RM11 2BU (1 page) |
| 12 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 5 December 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 20 November 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 27 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 8 February 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 2 December 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 12 November 1997 | Return made up to 17/10/97; full list of members
|
| 10 September 1997 | New secretary appointed (2 pages) |
| 22 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 16 August 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 25 October 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 24 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |