| Company Name | A.F. Haynes (Engineers) Limited |
|---|---|
| Directors | Clive Frank Haynes and Jessie Lydia Haynes |
| Company Status | Dissolved |
| Company Number | 00907223 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1967(56 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Clive Frank Haynes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Correspondence Address | 101 Emlyn Road Hammersmith London W12 9TG |
| Director Name | Mrs Jessie Lydia Haynes |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Correspondence Address | 101 Emlyn Road Hammersmith London W12 9TG |
| Secretary Name | Mrs Jessie Lydia Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 101 Emlyn Road Hammersmith London W12 9TG |
| Director Name | Mr Albert Frank Haynes |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Engineer |
| Correspondence Address | 101 Emlyn Road Hammersmith London W12 9TG |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £379,078 |
| Gross Profit | £249,388 |
| Net Worth | £1,419 |
| Current Liabilities | £273,950 |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 July 2003 | Dissolved (1 page) |
|---|---|
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 26 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2001 | C/O re change of liq (16 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 February 1996 | Resolutions
|
| 30 January 1996 | Registered office changed on 30/01/96 from: rigby lane hayes middlesex UB3 1ET (1 page) |
| 29 January 1996 | Resolutions
|
| 13 January 1996 | Particulars of mortgage/charge (7 pages) |
| 22 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |