| Company Name | Old Haywood Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279008 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew James Franklin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Elmfield Road London SW17 8AG |
| Secretary Name | Anthony Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat One 17 Ellison Road London SW16 5BX |
Location
| Registered Address | 320 Garratt Lane London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 11 June 2008 | Secretary's change of particulars / anthony wright / 01/05/2008 (1 page) |
| 11 June 2008 | Secretary's Change of Particulars / anthony wright / 01/05/2008 / HouseName/Number was: , now: 17; Street was: apartment 230, now: ellison road; Area was: 9 belvedere road, now: ; Post Code was: SE1 8YR, now: SW16 5BX; Country was: , now: united kingdom (1 page) |
| 5 July 2007 | Ad 26/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2007 | Ad 26/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2007 | Incorporation (19 pages) |
| 13 June 2007 | Incorporation (19 pages) |