| Company Name | Hayden Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618858 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1991(32 years, 10 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Colin Hayden-Cook |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Hogs Back Lodge Seale Farnham Surrey GU10 1HA |
| Secretary Name | Celia Marie Farah Hayden-Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hogs Back Lodge Seale Farnham Surrey GU10 1HA |
| Director Name | Carl Alexandre Gaywood |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 1999) |
| Role | Insurance Broker |
| Correspondence Address | 186 Kingston Road Staines Middlesex TW18 1PE |
| Director Name | Philip Hoddow |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 1999) |
| Role | Insurance Broker |
| Correspondence Address | 5/6 Haddow 17 Holm Close Woodham Addlestone Surrey KT15 3QN |
| Director Name | Mark Anhony Hallam |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 02 April 1997) |
| Role | Insurance Broker |
| Correspondence Address | 53 Albert Road Henley On Thames Oxfordshire RG9 1SD |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 11 August 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 29 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 11 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 8 August 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 77A church road ashford middlesex TW15 2PE (1 page) |
| 13 July 1995 | Return made up to 10/06/95; no change of members (4 pages) |