Hayes Laminate Glass Company Limited(The)

Company Name	Hayes Laminate Glass Company Limited(The)
Company Status	Dissolved
Company Number	01829373
Category	Private Limited Company
Incorporation Date	3 July 1984(39 years, 10 months ago)
Dissolution Date	4 February 2009 (15 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

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	23 August 1995(11 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Richard John Wall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(17 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bryn Melyn 8 Buzzard Close Broughton Astley Leicestershire LE9 6TX

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Keith Moore
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	1 Stedman Close Ickenham Middlesex UB10 8DY

Director Name	Philip Norman Burke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 1995)
Role	Glazier
Correspondence Address	White Cottage Bangors Road South Iver Bucks

Director Name	Teresa Ann Wakelin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 1995)
Role	Accountant
Correspondence Address	6 The Close Hillingdon Uxbridge Middlesex UB10 0BP

Secretary Name	Teresa Ann Wakelin
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	6 The Close Hillingdon Uxbridge Middlesex UB10 0BP

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Philip John Margarve
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Meadowlands Midhurst Road Haslemere Surrey GU27 2PT

Director Name	Gerhard Albert Ney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1995(11 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Sommergrasse 151 D-69469 Welnheim Germany Foreign

Director Name	Mr Marc Van Ossel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 1995(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 1996)
Role	Company Director
Correspondence Address	78 Avenue Winterbeig Rixensart 1330

Director Name	Philippe Jacques Crouzet
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 1996(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 1997)
Role	Company Director
Correspondence Address	Avenida Campo Somosaguas Number 18 Pozuelo De Alarcon Madrid 28224

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Mr Guillerme Huguen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2002)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Rue Mansart Paris 75009

Director Name	Alan Buckley-Mellor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2001)
Role	Finance Director
Correspondence Address	6 Windle Court Birchwood Warrington Cheshire WA3 7NG

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2008	Registered office changed on 23/01/08 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND (1 page)
22 January 2008	Declaration of solvency (3 pages)
22 January 2008	Appointment of a voluntary liquidator (1 page)
22 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2007	Accounts made up to 31 December 2006 (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (2 pages)
17 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (7 pages)
27 March 2003	Return made up to 01/03/03; full list of members (5 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
12 August 2002	Director's particulars changed (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002	Secretary's particulars changed (1 page)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
29 March 2002	Location of register of members (1 page)
29 March 2002	Location of debenture register (1 page)
6 February 2002	New director appointed (3 pages)
27 September 2001	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
13 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 01/03/00; full list of members (5 pages)
14 December 1999	Return made up to 14/12/99; full list of members (5 pages)
10 December 1999	Location of debenture register (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
27 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
7 September 1999	Location of register of members (1 page)
3 March 1999	Return made up to 14/12/98; full list of members (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
10 August 1998	Auditor's resignation (1 page)
19 February 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 19/02/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
6 April 1997	Return made up to 14/12/96; no change of members (4 pages)
25 November 1996	Statement of affairs (8 pages)
25 November 1996	Ad 23/08/96--------- Â£ si 1519@1 (2 pages)
5 November 1996	Ad 23/08/95--------- Â£ si 1519@1 (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
2 April 1996	Director resigned (2 pages)
17 February 1996	New director appointed (2 pages)
1 February 1996	Return made up to 14/12/95; change of members (6 pages)
16 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New secretary appointed (2 pages)
12 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: horton road west drayton middx UB7 8JL (1 page)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1995	Â£ nc 20000/21519 16/06/95 (1 page)
17 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
28 April 1995	Full group accounts made up to 31 July 1994 (19 pages)

Hayes Laminate Glass Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London