Haygarth Promotional Marketing Limited

Company Name	Haygarth Promotional Marketing Limited
Company Status	Dissolved
Company Number	01818725
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Names	3

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	Damian Nicholas Charles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(15 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 December 2011)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	9 Coliston Road Southfields London SW18 4PJ

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Closed
Appointed	26 January 2005(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	David John Shoolheifer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1994)
Role	Marketing Executive
Correspondence Address	316 Windmill Road Northfields Ealing London W5 4UR

Director Name	Fionualla Parkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 25 October 1991)
Role	Sales Promotion Consultant
Correspondence Address	76 Kyrle Road London SW11 6BA

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 October 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 December 2002)
Role	Marketing Executive
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Marion Lesley Sell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Sharon Comiskey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 July 2002)
Role	Marketing Executive
Correspondence Address	Abingdon Cottage Weston Green Thames Ditton Surrey KT7 0JY

Director Name	Susan Sheard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 February 2003)
Role	Marketing Executive
Correspondence Address	15 Orchard Avenue Thames Ditton Surrey KT7 0BB

Director Name	Mrs Deborah Jane Hennessy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(13 years after company formation)
Appointment Duration	11 years, 4 months (resigned 03 October 2008)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	65 Fulham Park Gardens London SW6 4LB

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Resigned
Appointed	29 July 1999(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Stephen Bough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2002)
Role	Marketing Consultant
Correspondence Address	28 Saint Marks Crescent Maidenhead Berkshire SL6 5DB

Director Name	Brooke Alexandra Hunter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Marketing Consultant
Correspondence Address	69 Godolphin Road London W12 8JN

Director Name	Ms Jennifer Jo Croft Chahine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	18 July 2003(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Contact

Website	haygarth.co.uk/
Email address	[email protected]
Telephone	020 89713300
Telephone region	London

Location

Registered Address	Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

101.2k at £0.5	Haygarth Group LTD 51.46% Ordinary A
11.5k at £0.5	Mr Stephen J.m Morris 5.87% Deferred
8.5k at £0.5	D.m. Thursfield 4.30% Deferred
71.6k at £0.5	Haygarth Group LTD 36.39% Deferred
1.2k at £0.5	K. Flower 0.61% Deferred
1.1k at £0.5	H.r. Price 0.58% Deferred
573 at £0.5	Ian Brown 0.29% Deferred
538 at £0.5	D.m. Thursfield & G.a. Gold 0.27% Deferred
461 at £0.5	Mr Stephen J.m. Morris & G.a. Gold 0.23% Deferred

Accounts

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

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
24 August 2011	Application to strike the company off the register (3 pages)
24 August 2011	Application to strike the company off the register (3 pages)
9 May 2011	Statement of capital on 9 May 2011 GBP 0.50 (4 pages)
9 May 2011	Statement of capital on 9 May 2011 GBP 0.50 (4 pages)
9 May 2011	Statement of capital on 9 May 2011 GBP 0.50 (4 pages)
18 April 2011	Statement by directors (1 page)
18 April 2011	Solvency statement dated 25/03/11 (1 page)
18 April 2011	Statement by Directors (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2011	Solvency Statement dated 25/03/11 (1 page)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for Damian Nicholas Charles on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Damian Nicholas Charles on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Damian Nicholas Charles on 4 March 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 March 2009	Return made up to 26/02/09; full list of members (6 pages)
2 March 2009	Return made up to 26/02/09; full list of members (6 pages)
21 January 2009	Appointment terminated director stephen morris (1 page)
21 January 2009	Appointment Terminated Director stephen morris (1 page)
21 January 2009	Appointment terminated director deborah hennessy (1 page)
21 January 2009	Appointment Terminated Director deborah hennessy (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 October 2008	Accounts made up to 31 December 2007 (8 pages)
28 February 2008	Director's Change of Particulars / damian charles / 26/02/2008 / Occupation was: marketing consultant, now: marketing executive (1 page)
28 February 2008	Return made up to 26/02/08; full list of members (7 pages)
28 February 2008	Director's change of particulars / damian charles / 26/02/2008 (1 page)
28 February 2008	Return made up to 26/02/08; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 April 2007	Return made up to 26/02/07; no change of members (7 pages)
3 April 2007	Return made up to 26/02/07; no change of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (20 pages)
12 June 2006	Full accounts made up to 31 December 2005 (20 pages)
25 April 2006	Return made up to 26/02/06; full list of members (11 pages)
25 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 April 2005	Return made up to 26/02/05; no change of members (8 pages)
7 April 2005	Return made up to 26/02/05; no change of members (8 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Memorandum and Articles of Association (6 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Memorandum and Articles of Association (6 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (17 pages)
1 February 2005	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 March 2004	Return made up to 26/02/04; no change of members (8 pages)
9 March 2004	Return made up to 26/02/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2004	Full accounts made up to 31 December 2002 (17 pages)
1 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Director resigned (1 page)
27 May 2003	Return made up to 15/03/03; full list of members (13 pages)
27 May 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (13 pages)
29 January 2003	Full accounts made up to 31 March 2002 (16 pages)
29 January 2003	Full accounts made up to 31 March 2002 (16 pages)
1 August 2002	Return made up to 15/03/02; full list of members (11 pages)
1 August 2002	Return made up to 15/03/02; full list of members (11 pages)
6 December 2001	Full accounts made up to 31 March 2001 (17 pages)
6 December 2001	Full accounts made up to 31 March 2001 (17 pages)
28 November 2001	Memorandum and Articles of Association (10 pages)
28 November 2001	Memorandum and Articles of Association (10 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
22 May 2001	Return made up to 15/03/01; full list of members (12 pages)
22 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 January 2001	Full accounts made up to 31 March 2000 (17 pages)
18 January 2001	Full accounts made up to 31 March 2000 (17 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Return made up to 15/03/00; full list of members (12 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Auditor's resignation (2 pages)
5 July 1999	Auditor's resignation (2 pages)
24 May 1999	Company name changed the blp consultancy LIMITED\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed the blp consultancy LIMITED\certificate issued on 24/05/99 (2 pages)
13 May 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 15/03/99; no change of members (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
7 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1998	Return made up to 15/03/98; no change of members (6 pages)
21 October 1997	Full accounts made up to 31 March 1997 (15 pages)
21 October 1997	Full accounts made up to 31 March 1997 (15 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 April 1997	Return made up to 15/03/97; full list of members (8 pages)
17 April 1997	Return made up to 15/03/97; full list of members (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (16 pages)
4 December 1996	Full accounts made up to 31 March 1996 (16 pages)
16 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1996	Return made up to 15/03/96; no change of members (6 pages)
17 April 1996	Return made up to 15/03/96; no change of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)
24 April 1995	Return made up to 15/03/95; no change of members (6 pages)
24 April 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
12 December 1993	Memorandum and Articles of Association (16 pages)
12 December 1993	Memorandum and Articles of Association (16 pages)
27 August 1992	Company name changed below the line projects LIMITED\certificate issued on 28/08/92 (2 pages)
27 August 1992	Company name changed below the line projects LIMITED\certificate issued on 28/08/92 (2 pages)
19 July 1984	Company name changed\certificate issued on 19/07/84 (2 pages)
19 July 1984	Company name changed\certificate issued on 19/07/84 (2 pages)
23 May 1984	Certificate of incorporation (1 page)
23 May 1984	Certificate of incorporation (1 page)

Haygarth Promotional Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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