| Company Name | IAN Hay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02709816 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1992(32 years ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mr Mark Perrott Guard |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Whitfield Street London W1T 5ET |
| Director Name | Mr Ian Walker Hay |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 August 1998) |
| Role | Architect |
| Correspondence Address | 69a Heath Street Hampstead London NW3 6UG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 South Ealing Road London W5 4QY |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 1998 | Application for striking-off (1 page) |
| 9 June 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 6 December 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 19 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 8 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 30 May 1995 | Director's particulars changed (2 pages) |
| 17 May 1995 | Return made up to 27/04/95; no change of members
|