Hayklan Concepts Limited

Company Name	Hayklan Concepts Limited
Company Status	Dissolved
Company Number	01704805
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Shortan Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Guyon Richard Hayklan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(20 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 July 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Picton Place London W1U 1BW

Secretary Name	Mr Guyon Richard Hayklan
Nationality	British
Status	Closed
Appointed	01 February 2005(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Picton Place London W1U 1BW

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	8 Long Street London E2 8HQ

Director Name	Allan Kenneth Walton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	4 Merrifield Road Ford Salisbury Wiltshire SP4 6DF

Secretary Name	Mr Dermot Patrick Walsh
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Grove Crescent Kingsbury London NW9 0LP

Director Name	Leslie George Inwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 August 1993)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 February 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Achot Aroutiounov
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1997)
Role	Lawyer
Correspondence Address	36 Ashby House Essex Road London N1 3PR

Director Name	Natalia Kirsanova
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Journalist
Correspondence Address	5b Boscastle Road Kentish Town London NW5 1EE

Secretary Name	Joanne Elizabeth Jones
Nationality	British/Canadian
Status	Resigned
Appointed	09 April 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2005)
Role	Admin Manager
Correspondence Address	10 The Bow Brook Gathorne Street London E2 0PW

Director Name	Vladimir Lounegov
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 September 2003(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2006)
Role	Manager
Correspondence Address	27 James Street London W1U 1DU

Director Name	George Reginald Kent Webb
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2007)
Role	Co Secretary
Correspondence Address	Tasburgh Hall Tasburgh Norwich Norfolk NR15 1NA

Director Name	Mrs Sofia Cole
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Sion House Longdrag Hill Tiverton Devon EX16 5AQ

Secretary Name	Bildx UK Ltd (Corporation)
Status	Resigned
Appointed	10 February 1997(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 April 2003)
Correspondence Address	8 Long Street London E2 8HQ

Location

Registered Address	510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 19 March 2010 (1 page)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (4 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (4 pages)
8 December 2009	Director's details changed for Guyon Richard Hayklan on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Guyon Richard Hayklan on 30 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Termination of appointment of Sofia Cole as a director (1 page)
14 October 2009	Termination of appointment of Sofia Cole as a director (1 page)
28 January 2009	Return made up to 30/11/08; full list of members (3 pages)
28 January 2009	Return made up to 30/11/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 January 2008	Return made up to 30/11/07; full list of members (2 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Return made up to 30/11/07; full list of members (2 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
5 January 2007	Return made up to 30/11/06; full list of members (2 pages)
5 January 2007	Return made up to 30/11/06; full list of members (2 pages)
13 February 2006	Return made up to 30/11/05; full list of members (2 pages)
13 February 2006	Return made up to 30/11/05; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
30 November 2004	Return made up to 30/11/04; full list of members (7 pages)
30 November 2004	Return made up to 30/11/04; full list of members (7 pages)
22 January 2004	Return made up to 30/11/03; full list of members (7 pages)
22 January 2004	Return made up to 30/11/03; full list of members (7 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 8 long street london E2 8HG (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 8 long street london E2 8HG (1 page)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 December 2002	Return made up to 30/11/02; full list of members (6 pages)
30 December 2002	Return made up to 30/11/02; full list of members (6 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director's particulars changed (1 page)
17 January 2001	Return made up to 30/11/00; full list of members (6 pages)
17 January 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
21 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 30/11/99; full list of members (8 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 December 1998	Return made up to 30/11/98; no change of members (6 pages)
22 December 1998	Return made up to 30/11/98; no change of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997	Registered office changed on 15/10/97 from: kingsway hall lodge road southampton hampshire SO2 0RF (1 page)
15 October 1997	Registered office changed on 15/10/97 from: kingsway hall lodge road southampton hampshire SO2 0RF (1 page)
24 April 1997	Return made up to 30/11/96; full list of members (5 pages)
24 April 1997	Return made up to 30/11/96; full list of members (5 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
7 January 1997	Company name changed shortan LIMITED\certificate issued on 08/01/97 (2 pages)
7 January 1997	Company name changed shortan LIMITED\certificate issued on 08/01/97 (2 pages)
16 September 1996	Return made up to 30/11/95; full list of members (8 pages)
16 September 1996	Return made up to 30/11/95; full list of members (8 pages)
22 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Hayklan Concepts Limited

Business Activity

Directors

Location

Accounts

Filing History

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