Haymarket Espana Limited

Company Name	Haymarket Espana Limited
Company Status	Dissolved
Company Number	01457198
Category	Private Limited Company
Incorporation Date	26 October 1979(43 years, 11 months ago)
Dissolution Date	24 July 2007 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(22 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,047,065

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2002	Return made up to 10/10/02; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 November 2000	Return made up to 10/10/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Director resigned (1 page)
11 November 1998	Return made up to 10/10/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 November 1996	Return made up to 10/10/96; no change of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (7 pages)
9 November 1995	Return made up to 10/10/95; no change of members (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Haymarket Espana Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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