Hayward Corporation Limited

Company Name	Hayward Corporation Limited
Company Status	Dissolved
Company Number	03137308
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 1997(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 July 2003)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Director Name	Citilegal Directors Limited (Corporation)
Status	Closed
Appointed	26 March 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 July 2003)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Secretary Name	Pamela Daphne Scott
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Willesley Road Ashby De La Zouch Leicestershire LE65 2QA

Secretary Name	Tracey Alison Wood
Nationality	British
Status	Resigned
Appointed	10 December 1996(12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Location

Registered Address	36 Whitefriars Street London EC4Y 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
6 February 2003	Application for striking-off (1 page)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (3 pages)
18 February 2002	Return made up to 13/12/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Return made up to 13/12/00; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 March 1999	Return made up to 13/12/98; no change of members (4 pages)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998	Return made up to 13/12/97; no change of members (4 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
24 February 1997	Ad 10/12/96--------- Â£ si 98@1 (2 pages)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Return made up to 13/12/96; full list of members (6 pages)
11 February 1997	New secretary appointed (2 pages)
13 December 1995	Incorporation (42 pages)

Hayward Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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