| Company Name | Makehay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629591 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leslie Wagstaffe |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Allnutts Close Stokenchurch Buckinghamshire HP14 3FW |
| Director Name | Mrs Alka Desaur |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oatlands Drive Weybridge Surrey KT13 9NA |
| Secretary Name | Mrs Alka Desaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oatlands Drive Weybridge Surrey KT13 9NA |
| Director Name | Mr Ian David Coburn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(8 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 March 2007) |
| Role | Accountant |
| Correspondence Address | 6 Sorrel Drive Lightwater Surrey GU18 5PB |
| Director Name | Nicholas Coutts |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(8 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Chesson Road London W14 9QS |
| Director Name | Mr John Louis Rushton Melotte |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 19 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Wensleydale Road Hampton Middlesex TW12 2LX |
| Director Name | George Miller |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 April 2008) |
| Role | Economist |
| Correspondence Address | 83 Baring Road London SE12 0JS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit G, Kingsway Bus Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Appointment terminated director george miller (4 pages) |
| 13 May 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 19 March 2008 | Appointment terminated director alka desaur (1 page) |
| 19 March 2008 | Appointment terminated secretary alka desaur (1 page) |
| 19 March 2008 | Appointment terminated director john melotte (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 March 2007 | New director appointed (3 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New director appointed (2 pages) |
| 20 December 2006 | Ad 22/09/06--------- £ si 1@1 (2 pages) |
| 19 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 22 September 2006 | Resolutions
|
| 22 September 2006 | Resolutions
|
| 22 September 2006 | Ad 07/09/06--------- £ si [email protected]=47999 £ ic 1/48000 (2 pages) |
| 22 September 2006 | £ nc 100/248000 07/09/06 (1 page) |
| 18 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 20 November 2005 | Incorporation (12 pages) |