The Hayloft Restaurant Ltd

Company Name	The Hayloft Restaurant Ltd
Company Status	Dissolved
Company Number	03274243
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Janice Anne Gilbert
Nationality	British
Status	Closed
Appointed	31 March 2003(6 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 May 2010)
Role	Secretary
Correspondence Address	27 Gore Road Dartford Kent DA2 6LS

Director Name	Julie Broad
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(12 years, 6 months after company formation)
Appointment Duration	12 months (closed 25 May 2010)
Role	Married Woman
Correspondence Address	98 Morgan Drive Greenhithe Kent DA9 9DT

Director Name	Anthony Broad
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Swyres Farm Green Street Green Road Darenth Kent DA2 7JD

Director Name	Janice Anne Gilbert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	Fox & Hounds Public House Lane End Green Street Green Road Dartford Kent DA2 7JR

Secretary Name	Janice Anne Gilbert
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	27 Gore Road Dartford Kent DA2 6LS

Director Name	Geraldine Taylor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Licencee
Correspondence Address	Fox & Hounds Public House Green Street Green Road Dartford Kent DA2 7JR

Secretary Name	Siobhan Berry
Nationality	British
Status	Resigned
Appointed	21 August 2002(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2003)
Role	Trainee Tax Advisor
Correspondence Address	47 Mabledon Avenue Willesborough Ashford Kent TN24 8BN

Director Name	Anthony Broad
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	The Ship Inn Green Street Green Road Dartford DA2 8DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 74 west street erith kent DA8 1AF (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 74 west street erith kent DA8 1AF (1 page)
10 June 2009	Resolutions RES13 ‐ Appoint as director 29/05/2009 (2 pages)
10 June 2009	Director appointed julie broad (2 pages)
10 June 2009	Resolutions RES13 ‐ Appoint as director 29/05/2009 (2 pages)
10 June 2009	Director appointed julie broad (2 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2009	Appointment terminated director anthony broad (1 page)
18 February 2009	Appointment Terminated Director anthony broad (1 page)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 06/11/07; full list of members (2 pages)
27 December 2007	Return made up to 06/11/07; full list of members (2 pages)
27 December 2007	Director's particulars changed (1 page)
23 August 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2006	Return made up to 06/11/06; full list of members (2 pages)
14 December 2006	Return made up to 06/11/06; full list of members (2 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
12 January 2004	Return made up to 06/11/03; full list of members (3 pages)
12 January 2004	Return made up to 06/11/03; full list of members (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	New director appointed (1 page)
13 November 2002	Return made up to 06/11/02; full list of members (6 pages)
13 November 2002	Return made up to 06/11/02; full list of members (6 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Secretary's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 September 2000	Return made up to 06/11/99; full list of members (6 pages)
11 September 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
25 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1998	Return made up to 06/11/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 November 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Return made up to 06/11/97; full list of members (6 pages)
27 June 1997	Ad 12/06/97--------- premium Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
27 June 1997	Ad 12/06/97--------- premium Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
8 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 December 1996	Ad 27/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 1996	Ad 27/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
6 November 1996	Incorporation (17 pages)
6 November 1996	Incorporation (17 pages)

The Hayloft Restaurant Ltd

Business Activity

Directors

Location

Accounts

Filing History

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