Haydons Limited

Company Name	Haydons Limited
Company Status	Dissolved
Company Number	02070896
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 6 months ago)
Previous Names	Masters International Group Limited and Masters London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(10 years after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Mr Robert Alan Weiner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(10 years after company formation)
Appointment Duration	27 years, 5 months
Role	Retainer
Country of Residence	United Kingdom
Correspondence Address	34 Avenue Road London N12 8PY

Director Name	Roshan Sadri
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(10 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Buying Director
Correspondence Address	Penton 30 Woodlands Road Surbiton Surrey KT6 6PS

Secretary Name	Anthony Charles Nicholson
Nationality	British
Status	Current
Appointed	02 March 1998(11 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Correspondence Address	Sears Cottgae 25 Trooper Road Aldbury Tring Hertfordshire HP23 5RW

Director Name	Jeffrey Ian Nash
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(12 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Whitelodge Cottage 79 Snaresbrook Road London E11 1PQ

Director Name	Mr William Harold Price
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(12 years after company formation)
Appointment Duration	25 years, 6 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	48 Batchworth Lane Northwood Middlesex HA6 3HG

Director Name	Karen Ann Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Granary House Millers Grange Broughton Astley Leicester LE9 6PQ

Director Name	Mr Peter Schotel
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	17 Chestnut Close Broughton Astley Leicester Leicestershire LE9 6UB

Director Name	Mrs Adrianne Barbara Schotel
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1996)
Role	Secretary
Correspondence Address	17 Chestnut Close Broughton Astley Leicester Leicestershire LE9 6UB

Secretary Name	Mrs Adrianne Barbara Schotel
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	17 Chestnut Close Broughton Astley Leicester Leicestershire LE9 6UB

Director Name	Jonathan Charles Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 August 1992)
Role	Sales Director
Correspondence Address	Alderley House 2 Montague Drive Kilsby Rugby Warwickshire CV23 8FP

Director Name	Christopher Peter Schotel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	19 Holbeck Drive Broughton Astley Leicester Leicestershire LE9 6UR

Director Name	Mr Charles Geoffrey Gregory Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Secretary Name	Mr Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	12 November 1996(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Director Name	James Henry Crosskey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Distribution
Correspondence Address	2 Holly Tree Walk Claybrooke Magna Lutterworth Leicestershire LE17 5DZ

Director Name	Mr James Housego
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	122 Bluehouse Lane Oxted Surrey RH8 0AR

Secretary Name	Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	23 September 1997(10 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 March 1998)
Role	Company Director
Correspondence Address	1 Upper Cavendish Avenue Finchley London N3 3NN

Director Name	Anthony Charles Nicholson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 November 1998)
Role	Chartered Accountant
Correspondence Address	Sears Cottgae 25 Trooper Road Aldbury Tring Hertfordshire HP23 5RW

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,662,057
Gross Profit	£2,207,963
Net Worth	£1,007,566
Cash	£26,285
Current Liabilities	£5,570,889

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

26 October 2004	Dissolved (1 page)
30 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver ceasing to act (1 page)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
28 March 2003	Receiver's abstract of receipts and payments (2 pages)
22 August 2002	Dissolution deferment (1 page)
22 August 2002	Completion of winding up (1 page)
23 May 2002	Receiver's abstract of receipts and payments (2 pages)
30 March 2001	Receiver's abstract of receipts and payments (2 pages)
30 March 2000	Receiver's abstract of receipts and payments (5 pages)
18 August 1999	Administrative Receiver's report (25 pages)
30 June 1999	Order of court to wind up (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: 100-106 haydons road london SW19 1AW (1 page)
26 March 1999	Company name changed masters international group limi ted\certificate issued on 29/03/99 (2 pages)
23 March 1999	Appointment of receiver/manager (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 1 duchess street london W1N 3DE (1 page)
20 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
15 September 1998	Return made up to 08/08/98; full list of members (8 pages)
5 June 1998	Full accounts made up to 28 February 1998 (16 pages)
12 March 1998	New secretary appointed;new director appointed (3 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Company name changed masters london LIMITED\certificate issued on 13/03/98 (2 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Particulars of mortgage/charge (7 pages)
2 December 1997	Return made up to 08/08/97; full list of members (7 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 November 1997	New director appointed (3 pages)
11 November 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (1 page)
13 October 1997	New director appointed (3 pages)
13 October 1997	New director appointed (3 pages)
13 October 1997	New director appointed (2 pages)
12 August 1997	Company name changed travel accessories (U.K.) limite d\certificate issued on 12/08/97 (2 pages)
23 June 1997	Full accounts made up to 28 February 1997 (13 pages)
7 March 1997	Registered office changed on 07/03/97 from: 1 duchess street london W1N 3DE (1 page)
20 January 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 6TH floor epic house charles street leicester LE1 3SH (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (3 pages)
15 November 1996	Â£ ic 10000/7628 14/10/96 Â£ sr 2372@1=2372 (1 page)
12 September 1996	Return made up to 08/08/96; no change of members 363(287) ‐ Registered office changed on 12/09/96 (4 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
8 August 1995	Return made up to 08/08/95; no change of members (4 pages)
24 August 1987	Company name changed trendaim LIMITED\certificate issued on 25/08/87 (2 pages)

Haydons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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