Company NameHaystock Limited
DirectorShantilal Naranbhai Patel
Company StatusDissolved
Company Number03482772
CategoryPrivate Limited Company
Incorporation Date17 December 1997(26 years, 4 months ago)

Directors

Director NameShantilal Naranbhai Patel
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1997(same day as company formation)
RoleEngineer
Correspondence Address94 Terrace Road
Plaiston
London
E13 0PD
Secretary NameSitaben Patel
NationalityBritish
StatusCurrent
Appointed17 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address94 Terrace Road
Plaistow
London
E13 0PD
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed17 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address2nd Floor Ferguson House
124-128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 January 2000Dissolved (1 page)
18 October 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 1999Registered office changed on 23/02/99 from: ground floor 203 mile end road london E1 4AA (1 page)
22 February 1999Appointment of a voluntary liquidator (1 page)
22 February 1999Statement of affairs (7 pages)
22 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1998New director appointed (2 pages)
15 January 1998Registered office changed on 15/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998Director resigned (1 page)
15 January 1998New secretary appointed (2 pages)
17 December 1997Incorporation (12 pages)