Haydonstates Limited

Company Name	Haydonstates Limited
Company Status	Dissolved
Company Number	02269544
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Annelli Kaarina Cockburn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Finnish
Status	Closed
Appointed	25 December 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	93 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL

Director Name	Mr Timothy Justin Cockburn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2006(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 August 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	93 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL

Secretary Name	Mr Nicholas Cockburn
Nationality	British
Status	Closed
Appointed	27 December 2006(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 August 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	93 Camlet Way Barnet Hertfordshire EN4 0NL

Director Name	Mrs Sylvia Constance Oakley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bigwood Road London NW11 7BB

Secretary Name	Mrs Annelli Kaarina Cockburn
Nationality	Finnish
Status	Resigned
Appointed	25 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	93 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL

Secretary Name	Anthony Paul Oakley
Nationality	British
Status	Resigned
Appointed	19 November 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Bigwood Road London NW11 7BB

Location

Registered Address	62 York Way Kings Cross London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£329,508
Cash	£33,997
Current Liabilities	£117,715

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 February 2009	Return made up to 25/12/08; no change of members (4 pages)
16 February 2009	Return made up to 25/12/08; no change of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 March 2008	Return made up to 25/12/07; full list of members (7 pages)
29 March 2008	Return made up to 25/12/07; full list of members (7 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 October 2007	Return made up to 25/12/06; full list of members (7 pages)
4 October 2007	Return made up to 25/12/06; full list of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 May 2007	Registered office changed on 25/05/07 from: 8-10 south street epsom surrey KT18 7PF (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 8-10 south street epsom surrey KT18 7PF (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006	Return made up to 25/12/05; full list of members (7 pages)
10 January 2006	Return made up to 25/12/05; full list of members (7 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Return made up to 25/12/04; full list of members (7 pages)
11 February 2005	Return made up to 25/12/04; full list of members (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 January 2004	Return made up to 25/12/03; full list of members (7 pages)
20 January 2004	Return made up to 25/12/03; full list of members (7 pages)
1 October 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
1 October 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
1 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 January 2003	Return made up to 25/12/02; full list of members (7 pages)
8 January 2003	Return made up to 25/12/02; full list of members (7 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
7 January 2002	Return made up to 25/12/01; full list of members (6 pages)
7 January 2002	Return made up to 25/12/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: 8-10 south street epsom surrey KT18 7PF (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 8-10 south street epsom surrey KT18 7PF (1 page)
29 January 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Return made up to 25/12/00; full list of members (6 pages)
8 January 2001	Return made up to 25/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Return made up to 25/12/99; full list of members (6 pages)
17 January 2000	Return made up to 25/12/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 December 1998	Return made up to 25/12/98; no change of members (4 pages)
21 December 1998	Return made up to 25/12/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 November 1997 (9 pages)
19 August 1998	Full accounts made up to 30 November 1997 (9 pages)
25 July 1997	Full accounts made up to 30 November 1996 (10 pages)
25 July 1997	Full accounts made up to 30 November 1996 (10 pages)
6 January 1997	Return made up to 25/12/96; full list of members (6 pages)
6 January 1997	Return made up to 25/12/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 30 November 1995 (9 pages)
29 May 1996	Full accounts made up to 30 November 1995 (9 pages)
2 March 1996	Return made up to 25/12/95; no change of members (4 pages)
2 March 1996	Return made up to 25/12/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 30 November 1994 (11 pages)
17 May 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
21 June 1988	Incorporation (13 pages)
21 June 1988	Incorporation (13 pages)

Haydonstates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London