| Company Name | Haynes & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03549032 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Directors
| Director Name | Carl-Fredrik Holst-Sande |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Drakefield Road London SW17 8RP |
| Director Name | Diane Genevieve Wallut |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Drakefield Road London SW17 8RP |
| Secretary Name | Diane Genevieve Wallut |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Drakefield Road London SW17 8RP |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 16 Drakefield Road London SW17 8RP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2001 | Application for striking-off (1 page) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1998 | Ad 07/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Incorporation (14 pages) |