Company NameHaywood Investments Limited
Company StatusDissolved
Company Number00962970
CategoryPrivate Limited Company
Incorporation Date30 September 1969(52 years, 4 months ago)
Dissolution Date5 April 2016 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard John Haywood Old
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(22 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleProperty Management
Correspondence AddressLong Drive 16 Meadway
Berkhamsted
Hertfordshire
HP4 2PN
Director NameMr William James David Old
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(22 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleProperty Management
Correspondence AddressThe Gate House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Director NameWilliam Robert Old
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(22 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleProperty Management
Correspondence AddressGosnells
Box Lane Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0DL
Secretary NameMr William James David Old
NationalityBritish
StatusClosed
Appointed14 October 1991(22 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleCompany Director
Correspondence AddressThe Gate House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Director NameRobert John Old
Date of BirthMarch 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(22 years after company formation)
Appointment Duration2 weeks, 4 days (resigned 14 October 1991)
RoleProperty Management
Correspondence AddressWhitehill House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Director NameMr William James Old
Date of BirthAugust 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(22 years after company formation)
Appointment Duration2 weeks, 4 days (resigned 14 October 1991)
RoleProperty Management
Correspondence AddressRenagan Astons Road
Northwood
Middlesex
HA6 2LB
Secretary NameRobert John Old
NationalityBritish
StatusResigned
Appointed26 September 1991(22 years after company formation)
Appointment Duration2 weeks, 4 days (resigned 14 October 1991)
RoleCompany Director
Correspondence AddressWhitehill House Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB

Location

Registered Address2 Imperial Drive
North Harrow
Middlesex
HA2 7LG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Financials

Year2014
Turnover£193,360
Net Worth£1,218,404
Current Liabilities£1,338,212

Accounts

Latest Accounts31 March 1991 (30 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
17 January 2001Receiver's abstract of receipts and payments (3 pages)
17 January 2001Receiver's abstract of receipts and payments (3 pages)
17 January 2001Receiver's abstract of receipts and payments (3 pages)
17 January 2001Receiver's abstract of receipts and payments (3 pages)
16 January 2001Receiver ceasing to act (1 page)
16 January 2001Receiver ceasing to act (1 page)
21 December 1999Receiver's abstract of receipts and payments (3 pages)
21 December 1999Receiver's abstract of receipts and payments (3 pages)
22 December 1998Receiver's abstract of receipts and payments (3 pages)
22 December 1998Receiver's abstract of receipts and payments (3 pages)
23 December 1997Receiver's abstract of receipts and payments (3 pages)
23 December 1997Receiver's abstract of receipts and payments (3 pages)
25 February 1997Receiver's abstract of receipts and payments (3 pages)
25 February 1997Receiver's abstract of receipts and payments (3 pages)
25 February 1997Receiver's abstract of receipts and payments (3 pages)
25 February 1997Receiver's abstract of receipts and payments (3 pages)
25 February 1997Receiver's abstract of receipts and payments (3 pages)
25 February 1997Receiver's abstract of receipts and payments (3 pages)
3 February 1997Receiver's abstract of receipts and payments (3 pages)
3 February 1997Receiver's abstract of receipts and payments (3 pages)
24 December 1992Certificate of specific penalty (1 page)
24 December 1992Certificate of specific penalty (1 page)
11 December 1992Appointment of receiver/manager (1 page)
11 December 1992Appointment of receiver/manager (1 page)
3 November 1992Return made up to 26/09/92; no change of members (7 pages)
3 November 1992Return made up to 26/09/92; no change of members (7 pages)
7 April 1992Full accounts made up to 31 March 1991 (12 pages)
7 April 1992Full accounts made up to 31 March 1991 (12 pages)
21 October 1991Return made up to 26/09/91; no change of members (11 pages)
21 October 1991Return made up to 26/09/91; no change of members (11 pages)
5 October 1990Return made up to 26/09/90; full list of members (7 pages)
5 October 1990Return made up to 26/09/90; full list of members (7 pages)