| Company Name | Hayden And Wright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561324 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Derry Paul Wright |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 August 2009) |
| Role | Welder |
| Correspondence Address | 58 Richmond Crescent London N9 7QJ |
| Director Name | Paul Beeson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 August 2009) |
| Role | Company Director |
| Correspondence Address | 62 Rensburg Road Walthamstow London E17 7HN |
| Secretary Name | Paul Beeson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 August 2009) |
| Role | Secretary |
| Correspondence Address | 62 Rensburg Road Walthamstow London E17 7HN |
| Director Name | Peter George Hayden |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 August 2004) |
| Role | Welder |
| Correspondence Address | 2 Warren Crescent London N9 9JF |
| Secretary Name | Peter George Hayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 August 2004) |
| Role | Welder |
| Correspondence Address | 2 Warren Crescent London N9 9JF |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,014 |
| Cash | £9,453 |
| Current Liabilities | £46,554 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 20 April 2009 (5 pages) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2008 | Statement of affairs with form 4.19 (7 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 911 green lanes london N21 2QP (1 page) |
| 7 November 2007 | Return made up to 14/10/07; full list of members (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 October 2005 | Return made up to 14/10/05; full list of members (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 January 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 22 October 2003 | Ad 16/10/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 2 warren crescent edmonton london N9 9JF (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Incorporation (9 pages) |