BDO Stoy Hayward Internal Audit

Company Name	BDO Stoy Hayward Internal Audit
Company Status	Dissolved
Company Number	02199290
Category	Private Unlimited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)
Previous Name	Moores Rowland Internal Audit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Nigel Ferrier Burbidge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 March 2003)
Role	Chartered Accountant
Correspondence Address	71 Durlston Road Kingston Upon Thames Surrey KT2 5RS

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Closed
Appointed	19 April 2002(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 25 March 2003)
Role	Company Director
Correspondence Address	15 Tainters Brook Uckfield East Sussex TN22 1UQ

Director Name	Mr Robin Stevens
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tapycers High Street Newport Saffron Walden Essex CB11 3PQ

Director Name	Peter George Graham Miller
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1992)
Role	Chartered Accountant
Correspondence Address	46 York Avenue Hove East Sussex BN3 1PJ

Secretary Name	Clive Anthony Weeks
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Director Name	Mr Edward James Maxwell Goodall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(4 years, 3 months after company formation)
Appointment Duration	1 month (resigned 23 April 1992)
Role	Chartered Accountant
Correspondence Address	Carpenters Cottage Pilgrim Hill Elmdon Essex CB11 4NL

Director Name	Jan Angela Whitehouse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	42 York Terrace East London NW1 4PT

Director Name	Frederick William Venables
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 1994)
Role	Management Consultant
Correspondence Address	The White Cottage Dormer Close Rowton Chester Cheshire CH3 7SA Wales

Director Name	Mr Jeremy David Barraclough Mitchell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Elm Cottage High Laver Road Matching Green Harlow Essex CM17 0RE

Secretary Name	Mr Edward James Maxwell Goodall
Nationality	British
Status	Resigned
Appointed	18 March 1992(4 years, 3 months after company formation)
Appointment Duration	1 month (resigned 23 April 1992)
Role	Chartered Accountant
Correspondence Address	Carpenters Cottage Pilgrim Hill Elmdon Essex CB11 4NL

Director Name	Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1993)
Role	Chartered Accountant
Correspondence Address	Fairview House 92 Stonnall Road Walsall West Midlands WS9 8JZ

Secretary Name	Timothy Michael James Fullwood
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1993)
Role	Chartered Accountant
Correspondence Address	Fairview House 92 Stonnall Road Walsall West Midlands WS9 8JZ

Director Name	Mr Andrew Ross Gemmell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Soar Oast Old Soar Road Plaxtol Kent TN15 0QX

Secretary Name	Mr Jenny David Barrarlough Mitchell
Nationality	British
Status	Resigned
Appointed	11 February 1993(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1993)
Role	Chartered Accountant
Correspondence Address	Elm Cottage High Laver Road Matching Green Essex CM17 0RE

Director Name	David Francis Penhorwood Enser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1994)
Role	Chartered Accountant
Correspondence Address	68 Park Road New Barnet Hertfordshire EN4 9QF

Secretary Name	David Francis Penhorwood Enser
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1994)
Role	Chartered Accountant
Correspondence Address	68 Park Road New Barnet Hertfordshire EN4 9QF

Director Name	Prof Gordon James Greenshields
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 1995)
Role	Accountant/Management Consulta
Country of Residence	England
Correspondence Address	Bywater 164 Walton Road Stockton Heath Lower Walton Cheshire WA4 6EL

Director Name	Kenneth Ernest Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 1995)
Role	Management Consultant
Correspondence Address	3 Gippeswyck Close Pinner Middlesex HA5 3QT

Director Name	Jeremy David Barraclough Mitchell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 1995)
Role	Chartered Accountant
Correspondence Address	Cliffords Inn Fetter Lane London EC4A 1AS

Secretary Name	Robin Stevens
Nationality	British
Status	Resigned
Appointed	24 November 1994(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Clifford Inn Fetter Lane London EC4A 1AS

Director Name	Mr Alan Kenneth Skinner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU

Director Name	Mr Alan Kenneth Skinner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU

Director Name	Clive Anthony Weeks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Secretary Name	Nigel Ferrier Burbidge
Nationality	British
Status	Resigned
Appointed	12 October 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	71 Durlston Road Kingston Upon Thames Surrey KT2 5RS

Director Name	Paula Frances Dutton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2002)
Role	Chartered Accountant
Correspondence Address	The Acorns 19 Carlton Crescent Church Crookham Fleet Hampshire GU13 0AP

Director Name	Philip Daniel Rego
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2002)
Role	Accountant
Correspondence Address	28 The Ridings Surbiton Surrey KT5 8HQ

Location

Registered Address	Emerald House East Street Epsom Surrey KT17 1HS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,109
Cash	£41,657

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
28 October 2002	Application for striking-off (1 page)
2 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Memorandum and Articles of Association (18 pages)
14 May 2002	Declaration of assent for reregistration to UNLTD (1 page)
14 May 2002	Certificate of re-registration from Limited to Unlimited (1 page)
14 May 2002	Application for reregistration from LTD to UNLTD (2 pages)
26 April 2002	Director resigned (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed (3 pages)
25 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Return made up to 12/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 September 2001	Registered office changed on 05/09/01 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA (1 page)
31 July 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
17 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
15 May 2000	Company name changed moores rowland internal audit li mited\certificate issued on 16/05/00 (2 pages)
8 February 2000	Full accounts made up to 30 April 1999 (11 pages)
24 January 2000	Return made up to 12/12/99; full list of members (7 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page)
14 March 1999	Registered office changed on 14/03/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
17 December 1998	Return made up to 12/12/98; no change of members (7 pages)
29 September 1998	Full accounts made up to 30 April 1998 (10 pages)
25 February 1998	Full accounts made up to 30 April 1997 (10 pages)
20 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 1997	Full accounts made up to 30 April 1996 (11 pages)
6 February 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 1996	New director appointed (2 pages)
2 March 1996	Full accounts made up to 30 April 1995 (11 pages)
2 March 1996	Auditor's resignation (1 page)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Return made up to 12/12/95; change of members 363(353) ‐ Location of register of members address changed (9 pages)
31 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (4 pages)
26 May 1995	Full accounts made up to 30 April 1994 (10 pages)

BDO Stoy Hayward Internal Audit

Business Activity

Directors

Location

Financials

Accounts

Filing History

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