| Company Name | Haywood Securities (UK) Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187270 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Craig Blanchard |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | President Haywood Securities I |
| Correspondence Address | Suite 7000 - 200 Burrard Street Waterfront Centre Vancouver British Columbia V6c 3l6 |
| Director Name | Charles John Dunlap |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Cfo Haywood Securities Inc |
| Correspondence Address | Suite 7000 - 200 Burrard Street Waterfront Centre Vancouver British Columbia V6c 3l6 |
| Secretary Name | Charles John Dunlap |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Cfo Haywood Securities Inc |
| Correspondence Address | Suite 7000 - 200 Burrard Street Waterfront Centre Vancouver British Columbia V6c 3l6 |
| Director Name | Jeremy Bruce Earl Wrathall |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 December 2006) |
| Role | Company Director |
| Correspondence Address | Brocklebank Ground Torver Coniston Cumbria LA21 8BS |
| Director Name | Daniel Patrick Brooks |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 December 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 2008) |
| Role | Broker |
| Correspondence Address | 67 Eccleston Square London SW1V 1PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 St. James's Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 19 May 2011 | Secretary's details changed for Charles John Dunlap on 1 February 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Robert Craig Blanchard on 1 February 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Robert Craig Blanchard on 1 February 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Charles John Dunlap on 1 February 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Charles John Dunlap on 1 February 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Charles John Dunlap on 1 February 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Robert Craig Blanchard on 1 February 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Charles John Dunlap on 1 February 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Charles John Dunlap on 1 February 2011 (2 pages) |
| 23 December 2010 | Full accounts made up to 30 September 2010 (9 pages) |
| 23 December 2010 | Full accounts made up to 30 September 2010 (9 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB on 10 May 2010 (2 pages) |
| 10 May 2010 | Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB on 10 May 2010 (2 pages) |
| 16 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 16 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 12 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
| 12 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
| 2 December 2008 | Appointment Terminated Director daniel brooks (2 pages) |
| 2 December 2008 | Appointment terminated director daniel brooks (2 pages) |
| 31 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 7 January 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 7 January 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 8 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 28 December 2006 | Full accounts made up to 30 September 2006 (9 pages) |
| 28 December 2006 | Full accounts made up to 30 September 2006 (9 pages) |
| 22 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Resolutions
|
| 9 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 9 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: c/o sigma 1ST floor 45-47 cornhill london EC3V 3PF (1 page) |
| 29 September 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: c/o sigma 1ST floor 45-47 cornhill london EC3V 3PF (1 page) |
| 25 August 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 45-47 cornhill london EC3V 3PF (1 page) |
| 25 August 2004 | Memorandum and Articles of Association (15 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 45-47 cornhill london EC3V 3PF (1 page) |
| 25 August 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 25 August 2004 | Memorandum and Articles of Association (15 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Incorporation (15 pages) |
| 22 July 2004 | Incorporation (15 pages) |