| Company Name | Haymarket Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02667964 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1991(32 years, 5 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Decreto Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Lawrence Tyler |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR |
| Secretary Name | Mr Simon Lawrence Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR |
| Director Name | Mr Paul Phillip Marks |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | Parklands 40 Russell Road Northwood Middlesex HA6 2LR |
| Director Name | Morris Rosen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 30 Kings Quay Chelsea Harbour London SW10 0UX |
| Secretary Name | Mr Simon Lawrence Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR |
| Director Name | Mr Mahmoud Panjehshahi |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 June 2006) |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More Close Purley Surrey CR8 2JN |
| Secretary Name | Deborah Slough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 20 Haynes Road Bedford Bedfordshire MK42 9PG |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Appointment Terminated Secretary deborah slough (1 page) |
| 16 June 2009 | Appointment terminated secretary deborah slough (1 page) |
| 16 June 2009 | Secretary appointed mr simon lawrence tyler (1 page) |
| 16 June 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 16 June 2009 | Secretary appointed mr simon lawrence tyler (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 25/01/05; full list of members (7 pages) |
| 26 June 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 25/01/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: ryder court 14 ryder street london SW1Y 6QB (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: ryder court 14 ryder street london SW1Y 6QB (1 page) |
| 30 January 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 July 2001 | Return made up to 25/01/01; full list of members; amend (8 pages) |
| 17 July 2001 | Return made up to 25/01/01; full list of members; amend (8 pages) |
| 30 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 6 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 6 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 April 2000 | Particulars of mortgage/charge (7 pages) |
| 28 April 2000 | Particulars of mortgage/charge (7 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Particulars of mortgage/charge (7 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Particulars of mortgage/charge (7 pages) |
| 22 April 2000 | Resolutions
|
| 22 April 2000 | Resolutions
|
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 26 January 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 25/01/00; full list of members
|
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 17 June 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Return made up to 25/01/98; no change of members (4 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Return made up to 25/01/98; no change of members (4 pages) |
| 17 June 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | New director appointed (2 pages) |
| 29 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 April 1998 | Return made up to 25/01/97; no change of members (4 pages) |
| 14 April 1998 | Return made up to 25/01/97; no change of members (4 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: ryder court 14 ryder street st james's london SW1Y 6QB (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: ryder court 14 ryder street st james's london SW1Y 6QB (1 page) |
| 26 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 125 pall mall london SW1Y 5AE (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 125 pall mall london SW1Y 5AE (1 page) |
| 31 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 28 September 1995 | Accounts made up to 31 December 1994 (1 page) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|