Company NameHaywood International Limited
Company StatusDissolved
Company Number04884856
CategoryPrivate Limited Company
Incorporation Date2 September 2003(20 years, 7 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Newman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed01 January 2016(12 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 20 February 2018)
RoleBusinessman
Country of ResidenceIreland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameMrs Linda Patricia McLellan
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2016(12 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Secretary NameBridgefield Secretaries Limited (Corporation)
StatusClosed
Appointed02 September 2003(same day as company formation)
Correspondence AddressSuite 102 Langdale House
11 Marshalsea Road
London
SE1 1EN
Director NameMr Paul Newman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2 Millers Weir
Athgarvan
Kildare
Ireland
Director NameMr Edward John Glauser
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinter's Farm House
North Common Road
Wivelsfield Green
Sussex
RH17 7RJ
Director NameMr Paul Newman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed29 September 2010(7 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 December 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6th Floor York House
Empire Way
Wembley
Middlesex
HA9 0QL
Director NameMs Rosabelle Julia R. Farida Noel-Bradburn
Date of BirthMay 1981 (Born 42 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed20 December 2010(7 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceGlacis, Seychelles
Correspondence Address6th Floor York House
Empire Way
Wembley
Middlesex
HA9 0QL
Director NameMrs Brinda Modely Rungen
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityMauritian
StatusResigned
Appointed31 December 2012(9 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 June 2013)
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address6th Floor York House
Empire Way
Wembley
Middlesex
HA9 0QL
Director NameMr Alan John Close
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2013(9 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor York House
Empire Way
Wembley
Middlesex
HA9 0QL
Director NameMr Ian Arthur McLellan
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2014(10 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameBridgefield Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address6th Floor York House
Empire Way
Wembley
Middlesex
HA9 0QL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Director NameBridgefield Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2014(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2016)
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Gledswood LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£107,475
Cash£1,207
Current Liabilities£339,341

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

5 December 2017First Gazette notice for voluntary strike-off (1 page)
22 November 2017Application to strike the company off the register (1 page)
4 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 October 2016Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
15 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016Termination of appointment of Ian Arthur Mclellan as a director on 27 June 2016 (1 page)
27 June 2016Appointment of Linda Mclellan as a director on 27 June 2016 (2 pages)
25 January 2016Termination of appointment of Bridgefield Nominees Limited as a director on 1 January 2016 (1 page)
25 January 2016Appointment of Mr Paul Newman as a director on 1 January 2016 (2 pages)
2 September 2015Appointment of Bridgefield Nominees Limited as a director on 3 September 2014 (2 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Appointment of Bridgefield Nominees Limited as a director on 3 September 2014 (2 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 January 2015Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(3 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 March 2014Appointment of Mr Ian Arthur Mclellan as a director (2 pages)
24 March 2014Termination of appointment of Alan Close as a director (1 page)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(3 pages)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(3 pages)
21 June 2013Appointment of Mr Alan John Close as a director (2 pages)
21 June 2013Termination of appointment of Bridgefield Nominees Limited as a director (1 page)
21 June 2013Termination of appointment of Brinda Modely Rungen as a director (1 page)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
24 January 2013Appointment of Mrs Brinda Modely Rungen as a director (2 pages)
24 January 2013Termination of appointment of Rosabelle Noel-Bradburn as a director (1 page)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
22 February 2012Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
21 December 2010Appointment of Ms Rosabelle Noel-Bradburn as a director (2 pages)
20 December 2010Termination of appointment of Paul Newman as a director (1 page)
29 September 2010Appointment of Mr Paul Newman as a director (2 pages)
3 September 2010Director's details changed for Bridgefield Nominees Limited on 2 September 2010 (2 pages)
3 September 2010Secretary's details changed for Bridgefield Secretaries Limited on 2 September 2010 (2 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
3 September 2010Secretary's details changed for Bridgefield Secretaries Limited on 2 September 2010 (2 pages)
3 September 2010Director's details changed for Bridgefield Nominees Limited on 2 September 2010 (2 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 September 2009Secretary's change of particulars / bridgefield secretaries LIMITED / 10/09/2008 (1 page)
3 September 2009Director's change of particulars / bridgefield nominees LIMITED / 10/09/2008 (1 page)
3 September 2009Return made up to 02/09/09; full list of members (3 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 September 2008Return made up to 02/09/08; full list of members (3 pages)
10 September 2008Registered office changed on 10/09/2008 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 July 2008Appointment terminated director paul newman (1 page)
10 September 2007Return made up to 02/09/07; full list of members (2 pages)
10 September 2007Director's particulars changed (1 page)
6 February 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 September 2006Return made up to 02/09/06; full list of members (2 pages)
12 December 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2005Return made up to 02/09/05; full list of members (2 pages)
7 October 2005Registered office changed on 07/10/05 from: york house empire way wembley middlesex HA9 0QL (1 page)
6 October 2005Director resigned (1 page)
22 April 2005New director appointed (1 page)
21 April 2005New director appointed (1 page)
17 November 2004Return made up to 02/09/04; full list of members (2 pages)
21 October 2004Registered office changed on 21/10/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 September 2003New director appointed (2 pages)
9 September 2003Director resigned (1 page)
9 September 2003Secretary resigned (1 page)
9 September 2003New secretary appointed (2 pages)
2 September 2003Incorporation (12 pages)