Hayes Design Services Limited

Company Name	Hayes Design Services Limited
Company Status	Dissolved
Company Number	02672955
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)
Previous Name	Memphis Engineering Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 August 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	David Matthew Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 August 2004)
Role	Accountant
Correspondence Address	Flat 5 14-16 Lower Clapton Road Hackney London E5 0PD

Secretary Name	Barry Lee
Nationality	British
Status	Closed
Appointed	13 June 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 August 2004)
Role	Company Director
Correspondence Address	59c Wellesley Road Croydon Surrey CR0 2AJ

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	3 weeks, 2 days (resigned 08 January 1992)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	3 weeks, 2 days (resigned 08 January 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	3 weeks, 2 days (resigned 08 January 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Stephen Paul Todd
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Calabria Road London N5 1JB

Director Name	Philip Malvern Leonard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Mechanical Engineer
Correspondence Address	14 Defoe House Barbican London Ec1

Secretary Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1993)
Role	Finance Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	25 Summer Lane North Weston Super Mare Avon BS22 0BD

Secretary Name	Mr Gary Browning
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	25 Summer Lane North Weston Super Mare Avon BS22 0BD

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Secretary Name	Brian Stephen Thorn
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1995)
Role	Chartered Accountant
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Francis William Hindson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	5 years (resigned 17 January 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Longstraw House 82/84 Lower Radley Abingdon Oxfordshire OX14 3BA

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	John Dillon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2000)
Role	Building Services Consulting E
Correspondence Address	16 Beechwood Avenue South Harrow Harrow Middlesex HA2 8BY

Director Name	Timothy Michael Spencer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2000)
Role	Building Services Consulting E
Correspondence Address	33 Craiglands St Albans Hertfordshire AL4 9AH

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2000)
Role	Finance Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Location

Registered Address	33 St John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2004	Application for striking-off (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 24 saint john street london EC1M 4LT (1 page)
28 October 2003	Company name changed memphis engineering design limit ed\certificate issued on 28/10/03 (2 pages)
27 June 2003	New secretary appointed (2 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
9 January 2002	Return made up to 19/12/01; full list of members (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Return made up to 19/12/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 December 1999 (14 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewins mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Return made up to 19/12/99; full list of members (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 July 1999	New director appointed (2 pages)
24 December 1998	Return made up to 19/12/98; full list of members (8 pages)
28 August 1998	Full accounts made up to 31 December 1997 (12 pages)
2 January 1998	Return made up to 19/12/97; full list of members (8 pages)
26 September 1997	Director's particulars changed (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
17 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (14 pages)
30 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
24 March 1995	Return made up to 19/12/94; no change of members (6 pages)

Hayes Design Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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