Company NameHaynes Design Service Limited
Company StatusDissolved
Company Number01377196
CategoryPrivate Limited Company
Incorporation Date5 July 1978(45 years, 10 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePamela Georgina Haynes
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1995(17 years after company formation)
Appointment Duration6 years, 8 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address49 Middle Road
Higher Denham
Uxbridge
Middlesex
UB9 5EQ
Secretary NameDenise Pamela Gardiner
NationalityBritish
StatusClosed
Appointed08 July 1995(17 years after company formation)
Appointment Duration6 years, 8 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address49 Middle Road
Higher Denham
Uxbridge
Middlesex
UB9 5EQ

Location

Registered Address49 Middle Road
Higher Denham
Bucks
UB9 5EQ
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaBaker's Wood

Financials

Year2014
Net Worth£5,820
Current Liabilities£5,452

Accounts

Latest Accounts4 July 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End04 July

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
9 October 2001Application for striking-off (1 page)
27 April 2001Accounts for a small company made up to 4 July 2000 (7 pages)
20 April 2000Accounts for a small company made up to 4 July 1999 (8 pages)
26 April 1999Accounts for a small company made up to 4 July 1998 (7 pages)
4 November 1998Return made up to 08/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 1998Accounts for a small company made up to 4 July 1997 (7 pages)
25 July 1997Return made up to 08/07/97; no change of members (4 pages)
24 July 1996Return made up to 08/07/96; no change of members (4 pages)
21 April 1996Accounts for a small company made up to 4 July 1995 (5 pages)
31 August 1995Return made up to 08/07/94; no change of members (4 pages)
31 August 1995Return made up to 08/07/95; full list of members (6 pages)
3 May 1995Accounts for a small company made up to 4 July 1994 (5 pages)