| Company Name | Haywards Property Services (Wms Haywards) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820980 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 12 July 2010 (13 years, 9 months ago) |
| Previous Name | WMS Haywards Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Kenneth John Gordon Hackney |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 July 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hall Place Drive Weybridge Surrey KT13 0AJ |
| Director Name | Mr Hugh Jordan McGeever |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 July 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Pickhurst Lane Hayes Bromley Kent BR2 7JE |
| Secretary Name | Mrs Juliet Mary Susan Bellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Mr Dominic Joseph Lavelle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 July 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
| Director Name | Lucy Cummings |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 13 Plympton Street London NW8 8AB |
| Director Name | Danny Paul Innes |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 31 Liskeard Gardens Blackheath London SE3 0PE |
| Secretary Name | Mr Neil Graham Bellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Mr Neil Graham Bellis |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 July 2006) |
| Role | Barrister |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Sally Ann Trevaskis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 April 2001) |
| Role | Manager |
| Correspondence Address | 114 Cambray Road London SW12 0EP |
| Director Name | Jonathan Michael Gooding |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 November 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 84 Lawn Road London NW3 2XB |
| Director Name | Ian Douglas Sarchett |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 November 2005) |
| Role | Surveyor |
| Correspondence Address | 27 The Mead Beckenham Kent BR3 5PE |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £695,628 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2010 | Notice of move from Administration to Dissolution (33 pages) |
| 12 April 2010 | Notice of move from Administration to Dissolution on 30 March 2010 (33 pages) |
| 16 November 2009 | Administrator's progress report to 13 October 2009 (41 pages) |
| 16 November 2009 | Administrator's progress report to 13 October 2009 (41 pages) |
| 5 June 2009 | Notice of extension of period of Administration (1 page) |
| 5 June 2009 | Notice of extension of period of Administration (1 page) |
| 16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
| 16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
| 21 April 2009 | Notice of extension of period of Administration (1 page) |
| 21 April 2009 | Notice of extension of period of Administration (1 page) |
| 17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
| 17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
| 30 July 2008 | Statement of administrator's proposal (146 pages) |
| 30 July 2008 | Statement of administrator's proposal (146 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
| 18 June 2008 | Notice of extension of time period of the administration (1 page) |
| 18 June 2008 | Notice of extension of time period of the administration (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 23 April 2008 | Appointment of an administrator (1 page) |
| 23 April 2008 | Appointment of an administrator (1 page) |
| 2 December 2007 | New director appointed (6 pages) |
| 2 December 2007 | New director appointed (6 pages) |
| 20 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 20 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 20 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 30 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 21 August 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 26 August 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 26 August 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 3 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 3 September 2004 | Return made up to 06/08/04; full list of members (9 pages) |
| 3 September 2004 | Return made up to 06/08/04; full list of members (9 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: suite 4A phoenix house 84-88 church road london SE19 2EZ (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: suite 4A phoenix house 84-88 church road london SE19 2EZ (1 page) |
| 19 September 2003 | Return made up to 06/08/03; full list of members (9 pages) |
| 19 September 2003 | Return made up to 06/08/03; full list of members (9 pages) |
| 18 August 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 18 August 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 7 May 2003 | Particulars of mortgage/charge (12 pages) |
| 7 May 2003 | Particulars of mortgage/charge (12 pages) |
| 18 March 2003 | Company name changed wms haywards LIMITED\certificate issued on 18/03/03 (2 pages) |
| 18 March 2003 | Company name changed wms haywards LIMITED\certificate issued on 18/03/03 (2 pages) |
| 1 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 1 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 12 August 2002 | Return made up to 06/08/02; full list of members (10 pages) |
| 12 August 2002 | Return made up to 06/08/02; full list of members (10 pages) |
| 23 May 2002 | Director's particulars changed (1 page) |
| 23 May 2002 | Director's particulars changed (1 page) |
| 22 April 2002 | Particulars of mortgage/charge (4 pages) |
| 22 April 2002 | Particulars of mortgage/charge (4 pages) |
| 3 April 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | Director's particulars changed (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Return made up to 06/08/01; full list of members (9 pages) |
| 24 August 2001 | Return made up to 06/08/01; full list of members (9 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | Director resigned (1 page) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 10 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Ad 28/03/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Ad 28/03/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 5 January 2000 | S-div 13/12/99 (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | S-div 13/12/99 (1 page) |
| 5 January 2000 | Resolutions
|
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Resolutions
|
| 22 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 22 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Incorporation (17 pages) |
| 6 August 1999 | Incorporation (17 pages) |