| Company Name | Deborah Haynes Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05218828 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Deborah Haynes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(1 week after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 June 2014) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 69a Southgate Road London N1 3JF |
| Secretary Name | Ms Alison Esther Garnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Palatine Road London N16 8SY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | haynesdesign.co.uk |
|---|---|
| Telephone | 020 79232592 |
| Telephone region | London |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 60 at £1 | Deborah Haynes 60.00% Ordinary |
|---|---|
| 40 at £1 | Alison Garnham 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,310 |
| Current Liabilities | £51,836 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2014 | Completion of winding up (1 page) |
| 23 February 2012 | Order of court to wind up (2 pages) |
| 29 November 2011 | Director's details changed for Deborah Haynes on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Deborah Haynes on 29 November 2011 (2 pages) |
| 15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2011 | Director's details changed for Deborah Haynes on 16 October 2011 (2 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Termination of appointment of Alison Garnham as a secretary (1 page) |
| 9 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 October 2004 | New secretary appointed (2 pages) |
| 1 October 2004 | New director appointed (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 843 finchley road london NW11 8NA (1 page) |
| 15 September 2004 | Ad 08/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 2004 | Resolutions
|
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 September 2004 | Incorporation (16 pages) |