Hayes Point Investments Limited

Company Name	Hayes Point Investments Limited
Company Status	Dissolved
Company Number	02302842
Category	Private Limited Company
Incorporation Date	6 October 1988(35 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1993(5 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Random Hight Rowley Drive Cranleigh Surrey GU6 8PN

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	27 October 1994(6 years after company formation)
Appointment Duration	14 years, 7 months (closed 26 May 2009)
Role	Business
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Arti Shirke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 May 2009)
Role	Business Executive
Correspondence Address	Coombe Edge Sunninghill Road Windleshall Surrey GU20 6PP

Director Name	William James Nye
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1993)
Role	Civil Engineer
Correspondence Address	The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Director Name	Mr Roger Cameron Roebuck
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Ivy Green Drive Springhead Oldham Lancashire OL4 4PR

Secretary Name	Mr Christopher Chambers
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	31 Carson Road Dulwich London SE21 8HT

Location

Registered Address	15 Devonshire Square London EC2M 4YW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
2 February 2009	Application for striking-off (1 page)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 February 2007	Return made up to 09/01/07; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 January 2006	Return made up to 09/01/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 April 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: 15 devonshire square london EC2M 4YW (1 page)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 February 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
29 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Return made up to 09/01/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
10 December 2002	Return made up to 09/01/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (7 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
19 January 2001	Return made up to 09/01/01; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
27 April 2000	New director appointed (2 pages)
23 March 2000	Full accounts made up to 30 June 1999 (8 pages)
18 February 2000	Return made up to 09/01/00; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
18 January 1999	Return made up to 09/01/99; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 January 1998	Return made up to 09/01/98; full list of members (6 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 January 1997	Return made up to 09/01/97; no change of members (6 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
16 January 1996	Return made up to 09/01/96; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Hayes Point Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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