Haymills Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Robert Edward Butler
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Builder
Correspondence Address	92 Eastcote Road Ruislip Middlesex HA4 8DT

Director Name	Mr Martin Courtenay Clarke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Bedford Gardens London W8 7EQ

Director Name	Colin David Harvey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Surveyor
Correspondence Address	18 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Director Name	William Greaves Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Correspondence Address	Temple House Brill Aylesbury Buckinghamshire HP18 9SX

Director Name	John Woodhouse
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Little Shaws Shaw Valley Road Martlesham Woodbridge Suffolk IP12 4SH

Secretary Name	Mr Cedric John Medwell
Nationality	British
Status	Current
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	5 Hanger Green Ealing London W5 3EL

Director Name	Mr Douglas Archibald Clarke
Date of Birth	October 1904 (Born 119 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	5 days (resigned 31 October 1991)
Role	Chartered Accountant
Correspondence Address	7 Middle Field London NW8 6ND

Director Name	Mr Irving Neville Cohen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	17 Manor Hall Avenue Hendon London NW4 1PA

Director Name	Mr Kenneth Pryce Allard Lewis
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Chartered Builder
Correspondence Address	Walnut Tree Cottage Cheapside Lane Denham Village Denham Buckinghamshire UB9 5AE

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

20 February 1996	Dissolved (1 page)
20 November 1995	Liquidators statement of receipts and payments (10 pages)
20 November 1995	Return of final meeting in a members' voluntary winding up (6 pages)
10 November 1995	Liquidators statement of receipts and payments (16 pages)
9 November 1994	Â£ ic 1384424/1304424 07/10/94 Â£ sr 80000@1=80000 (1 page)
27 October 1994	Declaration of solvency (3 pages)
27 October 1994	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 1994	Appointment of a voluntary liquidator (1 page)
26 October 1994	Registered office changed on 26/10/94 from: empire house hanger green ealing london W5 3BD (1 page)
9 November 1992	Return made up to 26/10/92; change of members (8 pages)
2 November 1992	Director resigned (2 pages)
7 April 1992	Director resigned (2 pages)
27 November 1991	Director resigned (2 pages)
26 November 1991	Return made up to 26/10/91; full list of members (24 pages)
18 April 1991	Director resigned (2 pages)
13 February 1991	Return made up to 26/10/90; change of members (14 pages)
9 November 1990	New director appointed (2 pages)
1 February 1989	Full group accounts made up to 31 March 1988 (29 pages)
30 November 1984	Annual return made up to 02/11/84 (31 pages)
2 December 1983	Annual return made up to 28/10/83 (27 pages)
29 November 1982	Annual return made up to 05/11/82 (5 pages)
29 November 1982	Accounts made up to 31 March 1982 (24 pages)

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