Hayes
Middlesex
UB4 8AF
Director Name | Mr Luis Pais Correia |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 01 January 2005(16 years, 8 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 26 July 2022) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Chase Ascot Berkshire SL5 7UJ |
Director Name | Mr Martin John Holt |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2006(17 years, 10 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 26 July 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 54 Guildford Road Horsham West Sussex RH12 1LX |
Director Name | Peter John Whaley Shuttleworth |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA |
Director Name | John Anthony Arrowsmith |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 86 Sandy Lane Sutton Surrey SM2 7EP |
Director Name | Mr Jean-Pierre Guillaume Le Bail |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | 3815 Rue Leon Jost Paris 75017 France |
Director Name | Mr Kenneth Small |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | Willows Black Horse Lane Shedfield Southampton Hampshire SO32 2HT |
Secretary Name | Mr Eric John Geler Davies |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 March 1994) |
Role | Company Director |
Correspondence Address | Edelweiss 11 Ardwell Close Crowthorne Berkshire RG11 6BA |
Director Name | Msr Andre Lebrun |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 June 1993(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 3 Avenue Stephane Mallarme Paris 75017 France Foreign |
Secretary Name | John Burrell |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(5 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 April 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tregaron Avenue Portsmouth Hampshire PO6 2JX |
Secretary Name | Mr David Harry Sussams |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(6 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Honeypot Close Rochester Kent ME2 3DU |
Director Name | Jean Louis Deligny |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 1995(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 1997) |
Role | Vice President Director Genera |
Correspondence Address | 106 Avenue Emile Zola Boulogne Billancourt 92100 |
Director Name | Stephen Clive Harris |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG |
Director Name | Alain Yves Marcel Andre Lancereau |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 May 1997(9 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | 51 Rue D Archeres Maisons Laffitte France 78600 |
Director Name | Richard Ferdinand Erik Lageirse |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 May 1997(9 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Avennes Dreef 12 Grongen 9031 Belguim |
Director Name | Mr Steven John Parkinson |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pembury House The Ridge, Little Baddow Chelmsford Essex CM3 4SX |
Director Name | David Brian Mathews |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 September 1998) |
Role | Company Director |
Correspondence Address | Westridge Heath Lane Ewshot Farnham Surrey GU10 5AN |
Director Name | Ian Anthony Sexton |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 1999) |
Role | Finance Director |
Correspondence Address | Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Mr David Harry Sussams |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 Honeypot Close Rochester Kent ME2 3DU |
Director Name | Kenneth Roberts |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(11 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 April 2003) |
Role | Company Director |
Correspondence Address | Trotters Piggery Hall Lane West Wittering Chichester PO20 8PZ |
Director Name | Thierry Michel Maurice Amand Clement |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 May 1999(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 33 Kennet Road Petersfield Hampshire GU31 4LS |
Director Name | Philip Andrew Chattle |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Manor Road Wendover Aylesbury Buckinghamshire HP22 6HL |
Director Name | John Burrell |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(11 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tregaron Avenue Portsmouth Hampshire PO6 2JX |
Director Name | Alan Trevor Wade |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 34 Richmond Way East Grinstead West Sussex RH19 4TG |
Director Name | Laurent Philippe Bermejo |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 May 1999(11 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2004) |
Role | Chief Executive |
Correspondence Address | Flat 4 23 Onslow Square London SW7 3NJ |
Director Name | Ronald Wood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 209 Wheatfield Drive Bradley Stoke Bristol Avon BS32 9DE |
Secretary Name | Diana France |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(11 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Secretary Name | Jean Philippe Riehl |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 August 2001) |
Role | Dep Managing Director |
Correspondence Address | 7 Kingfisher House 6 Melbury Road London W14 8LN |
Director Name | Mr David Ian Blackmore Gill |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Trees Guildford Road Cranleigh Surrey GU6 8PG |
Director Name | Jerome Eugene Leon Duminil |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 April 2000(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | Hoe Farm House Hoe Road, Bishops Waltham Southampton Hampshire SO32 1DS |
Director Name | Thomas Michael Blanco |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 February 2002) |
Role | Company Director |
Correspondence Address | 557 Warwick Road Solihull West Midlands B91 1AW |
Director Name | Mr Martin John Holt |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 August 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 54 Guildford Road Horsham West Sussex RH12 1LX |
Secretary Name | Edna Gosden |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2004) |
Role | Company Director |
Correspondence Address | 54 Perimeade Road Perivale Greenford Middlesex UB6 7AT |
Director Name | Mr Jeffrey Winterbottom |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(14 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobwebs Bishopstone Swindon Wiltshire SN6 8PW |
Director Name | James Harold Roberts |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 2005(17 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 22 February 2006) |
Role | Company Director |
Correspondence Address | 12 Evelyn Grove Ealing London W5 3QG |
Registered Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2022 | Termination of appointment of Jeffrey Winterbottom as a director on 31 December 2013 (1 page) |
23 October 2018 | Restoration by order of the court (2 pages) |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2007 | Application for striking-off (1 page) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
1 December 2006 | Director's particulars changed (1 page) |
17 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
21 June 2006 | New director appointed (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | New director appointed (1 page) |
24 August 2005 | Director resigned (1 page) |
20 June 2005 | Return made up to 15/06/05; full list of members
|
26 May 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
7 January 2005 | New director appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
2 July 2004 | Return made up to 15/06/04; full list of members (8 pages) |
8 June 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | Secretary resigned (1 page) |
1 December 2003 | Resolutions
|
27 July 2003 | Return made up to 15/06/03; full list of members (8 pages) |
7 July 2003 | Director's particulars changed (1 page) |
10 May 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
16 April 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 February 2002 | Director resigned (1 page) |
8 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | New secretary appointed (2 pages) |
17 July 2001 | Director's particulars changed (1 page) |
10 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
29 June 2001 | Director resigned (1 page) |
25 June 2001 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
8 September 2000 | Return made up to 15/06/00; full list of members (9 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
11 July 2000 | Secretary's particulars changed (1 page) |
6 June 2000 | New director appointed (2 pages) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
7 January 2000 | Auditor's resignation (2 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
15 September 1999 | Director's particulars changed (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
14 July 1999 | Return made up to 15/06/99; full list of members (8 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
14 June 1999 | Resolutions
|
14 June 1999 | Ad 18/01/99--------- £ si 4700000@1=4700000 £ ic 1800000/6500000 (2 pages) |
14 June 1999 | Resolutions
|
14 June 1999 | Nc inc already adjusted 22/12/98 (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 October 1998 | Company name changed ellis tylin LIMITED\certificate issued on 30/10/98 (2 pages) |
21 September 1998 | Director resigned (1 page) |
14 July 1998 | Return made up to 15/06/98; full list of members (8 pages) |
22 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (3 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
19 September 1997 | Resolutions
|
29 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
25 July 1997 | Memorandum and Articles of Association (6 pages) |
8 July 1997 | Full accounts made up to 31 March 1997 (18 pages) |
8 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (2 pages) |
10 July 1996 | Full accounts made up to 31 March 1996 (17 pages) |
10 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | Director resigned (2 pages) |
7 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
7 July 1995 | Full accounts made up to 31 March 1995 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
3 June 1988 | Company name changed watershaft developments LIMITED\certificate issued on 06/06/88 (2 pages) |