| Company Name | Hayes Point Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00812206 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1964(59 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1993(28 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Random Hight Rowley Drive Cranleigh Surrey GU6 8PN |
| Director Name | Mr Christopher Chambers |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(26 years, 12 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 16 November 2007) |
| Role | Solicitor |
| Correspondence Address | 31 Carson Road Dulwich London SE21 8HT |
| Director Name | William James Nye |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(26 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 December 1993) |
| Role | Civil Engineer |
| Correspondence Address | The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP |
| Director Name | Mr Roger Cameron Roebuck |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(26 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 1994) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ivy Green Drive Springhead Oldham Lancashire OL4 4PR |
| Secretary Name | Mr Christopher Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(26 years, 12 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 16 November 2007) |
| Role | Company Director |
| Correspondence Address | 31 Carson Road Dulwich London SE21 8HT |
Location
| Registered Address | 15 Devonshire Square London EC2M 4YW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,041 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2008 | Application for striking-off (1 page) |
| 18 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 November 2007 | Secretary resigned;director resigned (1 page) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 145 cannon street london EC4N 5BQ (1 page) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 27 February 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 30 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 14 March 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 28 October 2001 | Return made up to 30/06/01; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 July 1999 | Return made up to 30/06/99; full list of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 8 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 June 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 10 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 24 April 1990 | First Gazette notice for compulsory strike-off (1 page) |