| Company Name | W.H.A. Hoyle Associates Limited |
|---|---|
| Directors | Howard Michael Adams and Anthony Charles Denham |
| Company Status | Dissolved |
| Company Number | 01359125 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1978(46 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Howard Michael Adams |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Tanglewood Little Maplestead Halstead Essex CO9 2RU |
| Director Name | Anthony Charles Denham |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(14 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 138 Wargrave Road Twyford Berkshire RG10 9PN |
| Secretary Name | Anthony Charles Denham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(14 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 138 Wargrave Road Twyford Berkshire RG10 9PN |
| Director Name | Martin Owen Davies-Jones |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Solicitor |
| Correspondence Address | 6 Pembroke Vale Clifton Bristol BS8 3DN |
Location
| Registered Address | Kirker & Co Yhe Centre 39 Bedford Square London WC1B 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,918 |
| Cash | £807 |
| Current Liabilities | £881,728 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 January 2005 | Dissolved (1 page) |
|---|---|
| 15 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 22 September 2003 | Receiver ceasing to act (1 page) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 2 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 27 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 2002 | Receiver ceasing to act (1 page) |
| 16 August 2001 | Administrative Receiver's report (13 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page) |
| 19 June 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2001 | Statement of affairs (8 pages) |
| 19 June 2001 | Resolutions
|
| 11 June 2001 | Appointment of receiver/manager (1 page) |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 12 July 2000 | Particulars of mortgage/charge (4 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 March 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 27 November 1995 | Full accounts made up to 30 April 1995 (15 pages) |