| Company Name | Haines Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920101 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Haines Plant Hire 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 | Miss Caroline Sarah Haines |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Plant Hire Contractor |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Paul Anthony William Haines |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Plant Hire Contractor |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Miss Caroline Sarah Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Plant Hire Contractor |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Anthony William Haines 66.67% Ordinary |
|---|---|
| 1 at £1 | Caroline Sarah Haines 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,619 |
| Cash | £10,515 |
| Current Liabilities | £78,274 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (4 pages) |
| 27 December 2012 | Application to strike the company off the register (4 pages) |
| 8 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Director's details changed for Paul Anthony William Haines on 17 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Paul Anthony William Haines on 17 April 2011 (2 pages) |
| 5 May 2011 | Secretary's details changed for Miss Caroline Sarah Haines on 17 April 2011 (1 page) |
| 5 May 2011 | Director's details changed for Miss Caroline Sarah Haines on 17 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Director's details changed for Miss Caroline Sarah Haines on 17 April 2011 (2 pages) |
| 5 May 2011 | Secretary's details changed for Miss Caroline Sarah Haines on 17 April 2011 (1 page) |
| 5 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 March 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 March 2010 (4 pages) |
| 22 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 30 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Miss Caroline Sarah Haines on 18 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Miss Caroline Sarah Haines on 18 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Miss Caroline Sarah Haines on 18 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Miss Caroline Sarah Haines on 18 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Miss Caroline Sarah Haines on 18 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Miss Caroline Sarah Haines on 18 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Miss Caroline Sarah Haines on 18 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Paul Anthony William Haines on 18 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Miss Caroline Sarah Haines on 18 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Paul Anthony William Haines on 18 April 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 12 May 2008 | Director and Secretary's Change of Particulars / caroline haines / 01/04/2008 / HouseName/Number was: , now: 154; Street was: 11 harmsworth way, now: loudoun`; Area was: totteridge, now: ; Post Code was: N20 8JT, now: NW8 0DJ (1 page) |
| 12 May 2008 | Director and secretary's change of particulars / caroline haines / 01/04/2008 (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 11 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 23 April 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 23 April 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 April 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 26 April 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 July 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 18 July 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 May 2001 | Return made up to 18/04/01; full list of members (5 pages) |
| 9 May 2001 | Return made up to 18/04/01; full list of members (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 June 2000 | Return made up to 18/04/00; full list of members (5 pages) |
| 14 June 2000 | Return made up to 18/04/00; full list of members (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 June 1998 | Ad 23/05/97--------- £ si 1@1 (1 page) |
| 22 June 1998 | Ad 23/05/97--------- £ si 1@1 (1 page) |
| 22 June 1998 | Return made up to 18/04/98; full list of members (4 pages) |
| 22 June 1998 | Return made up to 18/04/98; full list of members (4 pages) |
| 31 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 31 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 June 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 July 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 30 July 1996 | Director's particulars changed (1 page) |
| 30 July 1996 | Director's particulars changed (1 page) |
| 30 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 August 1995 | Return made up to 18/04/95; full list of members (14 pages) |
| 11 August 1995 | Return made up to 18/04/95; full list of members (7 pages) |