Haygarth Design Limited

Company Name	Haygarth Design Limited
Company Status	Dissolved
Company Number	01965884
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Names	Graham Fitzpatrick Creative Direction Limited and The Creative Direction Partnership Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Closed
Appointed	26 January 2005(19 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Sophie Jane Clare Daranyi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(22 years, 6 months after company formation)
Appointment Duration	6 years (closed 03 June 2014)
Role	Marketing Excutive
Country of Residence	United Kingdom
Correspondence Address	109 Woodwarde Road London SE22 8UP

Director Name	Mr Timothy Keats Urling Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road London SW18 1RR

Director Name	Mr Marcus Oliver Sandwith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 June 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Sw4

Director Name	Marion Lesley Sell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 1999)
Role	Financial Controller
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Mr David Proud
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Production Director
Correspondence Address	3 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JS

Director Name	John Godfrey McCarthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 1998)
Role	Art Director
Correspondence Address	Court Barn Etchingham Road Burwash East Sussex TN19 7BD

Director Name	Mr Graham Gerald Fitzpatrick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Creative Director
Correspondence Address	20a Mayfield Road London SW19 3NF

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 3 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	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Julian Temple
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 October 2002)
Role	Designer
Country of Residence	England
Correspondence Address	35 Hampton Court Avenue East Molesey Surrey KT8 0BG

Director Name	Frances Mary Elaine Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2003)
Role	Marketing Execitive
Correspondence Address	42 Queen Of Denmark Court London SE16 1TB

Director Name	Amanda Jane Ferguson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Marketing Executive
Correspondence Address	12 Holme Mills Cottages Holme Carnforth Lancashire LA6 1RB

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(13 years, 8 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(13 years, 8 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	Rebecca Kate McKinlay
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	Marketing Executive
Correspondence Address	5f Thorney Crescent Morgans Walk Battersea London SW11 3TR

Director Name	Grace Sooeun Goni
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 June 2005)
Role	Marketing Executive
Correspondence Address	63 Netherwood Road Brook Green London W14 0BP

Director Name	Ms Jennifer Jo Croft Chahine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(17 years, 7 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

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	18 July 2003(17 years, 7 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

Director Name	Mr Martin Steel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2010)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Little Minster 19 Quarter Mile Road Godalming Surrey GU7 1TG

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

2k at £1	Haygarth Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,004 (6 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,004 (6 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2013	Voluntary strike-off action has been suspended (1 page)
31 July 2013	Voluntary strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Application to strike the company off the register (3 pages)
10 June 2013	Application to strike the company off the register (3 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
22 May 2012	Appointment of Mr Timothy Keats Urling Clark as a director (2 pages)
22 May 2012	Appointment of Marcus Oliver Sandwith as a director (2 pages)
22 May 2012	Appointment of Marcus Oliver Sandwith as a director ANNOTATION Other The address of marcus oliver sandwith, former director of haygarth design LIMITED, was partially-suppressed on 09/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
22 May 2012	Appointment of Mr Timothy Keats Urling Clark as a director (2 pages)
11 April 2012	Full accounts made up to 31 December 2011 (15 pages)
11 April 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
24 March 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 May 2010	Termination of appointment of Martin Steel as a director (1 page)
17 May 2010	Termination of appointment of Martin Steel as a director (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
31 March 2009	Director's change of particulars / sophie oranyi / 01/01/2009 (1 page)
31 March 2009	Director's change of particulars / sophie oranyi / 01/01/2009 (1 page)
21 January 2009	Appointment terminated director stephen morris (1 page)
21 January 2009	Appointment terminated director stephen morris (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Director appointed sophie jane clare oranyi (2 pages)
2 July 2008	Director appointed sophie jane clare oranyi (2 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Return made up to 22/03/07; full list of members (7 pages)
3 April 2007	Return made up to 22/03/07; full list of members (7 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
12 June 2006	Full accounts made up to 31 December 2005 (19 pages)
12 June 2006	Full accounts made up to 31 December 2005 (19 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
10 April 2006	Return made up to 22/03/06; full list of members (6 pages)
10 April 2006	Return made up to 22/03/06; full list of members (6 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
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)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
22 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Full accounts made up to 31 December 2003 (16 pages)
31 January 2005	Full accounts made up to 31 December 2003 (16 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)
29 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2004	Full accounts made up to 31 December 2002 (16 pages)
1 February 2004	Full accounts made up to 31 December 2002 (16 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	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)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
27 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 May 2002	Return made up to 21/03/02; full list of members (8 pages)
16 May 2002	Return made up to 21/03/02; full list of members (8 pages)
6 December 2001	Full accounts made up to 31 March 2001 (14 pages)
6 December 2001	Full accounts made up to 31 March 2001 (14 pages)
28 November 2001	Memorandum and Articles of Association (11 pages)
28 November 2001	Memorandum and Articles of Association (11 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Return made up to 21/03/01; full list of members (8 pages)
31 May 2001	Return made up to 21/03/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
1 August 2000	Return made up to 21/03/00; full list of members (8 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Return made up to 21/03/00; full list of members (8 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
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)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
5 July 1999	Auditor's resignation (2 pages)
5 July 1999	Auditor's resignation (2 pages)
24 May 1999	Company name changed the creative direction partnersh ip LIMITED\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed the creative direction partnersh ip LIMITED\certificate issued on 24/05/99 (2 pages)
13 May 1999	Return made up to 21/03/99; full list of members (8 pages)
13 May 1999	Return made up to 21/03/99; full list of members (8 pages)
24 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 January 1999	Full accounts made up to 31 March 1998 (12 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
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)
7 May 1997	Return made up to 21/03/97; change of members (8 pages)
7 May 1997	Return made up to 21/03/97; change of members (8 pages)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
3 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: haygarth housese 28-31 high street london SW19 5BY (1 page)
13 May 1996	Registered office changed on 13/05/96 from: haygarth housese 28-31 high street london SW19 5BY (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 April 1996	Return made up to 21/03/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1996	Return made up to 21/03/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 April 1996	New director appointed (3 pages)
22 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 March 1996	Auditor's resignation (1 page)
20 March 1996	Auditor's resignation (1 page)
24 April 1995	Return made up to 21/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1995	Return made up to 21/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 May 1991	Memorandum and Articles of Association (10 pages)
15 May 1991	Memorandum and Articles of Association (10 pages)
6 March 1991	Company name changed graham fitzpatrick creative dire ction LIMITED\certificate issued on 07/03/91 (2 pages)
6 March 1991	Company name changed graham fitzpatrick creative dire ction LIMITED\certificate issued on 07/03/91 (2 pages)
27 November 1985	Incorporation (15 pages)
27 November 1985	Certificate of incorporation (1 page)
27 November 1985	Certificate of incorporation (1 page)
27 November 1985	Incorporation (15 pages)

Haygarth Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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