REG Hayter Limited

Company Name	REG Hayter Limited
Company Status	Dissolved
Company Number	03677369
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Previous Name	Burginhall 1076 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Colin Malcolm Herridge
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 December 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Close 27 Blackhills Esher Surrey KT10 9JP

Director Name	Timothy Stephen Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Correspondence Address	38 Oaken Lane Claygate Esher Surrey KT10 0RG

Director Name	Barry Newcombe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Journalist
Correspondence Address	Springwood Sands Road Farnham Surrey GU10 1PX

Secretary Name	Timothy Stephen Jones
Nationality	British
Status	Current
Appointed	20 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Correspondence Address	38 Oaken Lane Claygate Esher Surrey KT10 0RG

Director Name	Paul John Trow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3 Clifton Avenue Finchley London N3 1BN

Director Name	Mr Michael David Humphreys
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Sports Public Relations
Country of Residence	England
Correspondence Address	13 Iverna Gardens London W8 6TN

Director Name	David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2004)
Role	Co Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	C/O Timothy Jones & Co Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£625,442
Net Worth	£110,462
Cash	£3,406
Current Liabilities	£82,875

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

10 February 2006	Dissolved (1 page)
10 November 2005	Return of final meeting of creditors (1 page)
21 December 2004	Notice of discharge of Administration Order (3 pages)
14 December 2004	Order of court to wind up (2 pages)
23 November 2004	Director resigned (1 page)
18 May 2004	Administrator's abstract of receipts and payments (2 pages)
13 November 2003	Administrator's abstract of receipts and payments (3 pages)
15 May 2003	Administrator's abstract of receipts and payments (3 pages)
18 February 2003	Notice of result of meeting of creditors (4 pages)
7 February 2003	Statement of administrator's proposal (23 pages)
18 November 2002	Administration Order (4 pages)
14 November 2002	Notice of Administration Order (1 page)
20 August 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
20 February 2002	New director appointed (2 pages)
17 January 2002	Return made up to 26/11/01; full list of members (12 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Full accounts made up to 31 January 2001 (12 pages)
21 December 2000	Return made up to 26/11/00; full list of members (12 pages)
15 December 2000	New director appointed (2 pages)
18 July 2000	Full accounts made up to 31 January 2000 (11 pages)
8 December 1999	Return made up to 26/11/99; full list of members (11 pages)
5 July 1999	Ad 28/06/99--------- Â£ si 500@1=500 Â£ ic 26002/26502 (2 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
5 February 1999	New director appointed (2 pages)
4 February 1999	Ad 22/01/99--------- Â£ si 26000@1=26000 Â£ ic 2/26002 (4 pages)
4 February 1999	Secretary resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Â£ nc 100/50000 20/01/99 (1 page)
27 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Company name changed burginhall 1076 LIMITED\certificate issued on 25/01/99 (2 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 December 1998	New director appointed (3 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
26 November 1998	Incorporation (21 pages)

REG Hayter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London