Haywoods Davis And Gibbs Limited

Company Name	Haywoods Davis And Gibbs Limited
Company Status	Dissolved
Company Number	06318415
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	3 February 2015 (9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Stephen Ronald Davis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 03 February 2015)
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	22 Harbex Close Bexley Kent DA5 1NP

Director Name	Mr Brian John Gibbs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 03 February 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Sonnyhome Bedford Crescent Frimley Green Camberley Surrey GU16 6HH

Secretary Name	Mr Brian John Gibbs
Nationality	British
Status	Closed
Appointed	27 November 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 03 February 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Sonnyhome Bedford Crescent Frimley Green Camberley Surrey GU16 6HH

Director Name	Mr Alexander Thomas Rodney Bingley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(5 years after company formation)
Appointment Duration	2 years, 6 months (closed 03 February 2015)
Role	Developer
Country of Residence	England
Correspondence Address	38a Earlsfield Road London SW18 3DB

Director Name	Mr Alexander Thomas Rodney Bingley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2011)
Role	Developer
Country of Residence	England
Correspondence Address	38a Earlsfield Road London SW18 3DB

Director Name	Piers Robert Glanville Bingley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2011)
Role	Developer
Country of Residence	England
Correspondence Address	22 Ravenslea Road London SW12 8RY

Director Name	Piers Robert Glanville Bingley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2011)
Role	Developer
Country of Residence	England
Correspondence Address	22 Ravenslea Road London SW12 8RY

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	36 Brixton Road London SW9 6BU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

250 at £1	Brian John Gibbs 25.00% Ordinary
250 at £1	Mr Alexander Thomas Rodney Bingley 25.00% Ordinary
250 at £1	Piers Robert Glanville Bingley 25.00% Ordinary
250 at £1	Stephen Ronald Davis 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,528
Cash	£19,642
Current Liabilities	£99,223

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Termination of appointment of Piers Robert Glanville Bingley as a director on 28 April 2014 (2 pages)
12 May 2014	Termination of appointment of Piers Robert Glanville Bingley as a director on 28 April 2014 (2 pages)
20 August 2012	Appointment of Mr Alexander Thomas Rodney Bingley as a director on 20 July 2012 (3 pages)
20 August 2012	Restoration by order of the court (4 pages)
20 August 2012	Appointment of Piers Robert Glanville Bingley as a director on 20 July 2012 (3 pages)
27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Termination of appointment of Piers Robert Glanville Bingley as a director on 1 February 2011 (1 page)
13 October 2011	Termination of appointment of Alexander Thomas Rodney Bingley as a director on 1 February 2011 (1 page)
13 October 2011	Termination of appointment of Piers Robert Glanville Bingley as a director on 1 February 2011 (1 page)
13 October 2011	Termination of appointment of Alexander Thomas Rodney Bingley as a director on 1 February 2011 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Director's details changed for Brian John Gibbs on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Stephen Ronald Davis on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Piers Robert Glanville Bingley on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Piers Robert Glanville Bingley on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 1,000 (7 pages)
18 August 2010	Director's details changed for Brian John Gibbs on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Stephen Ronald Davis on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Return made up to 19/07/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 August 2008	Return made up to 19/07/08; full list of members (5 pages)
13 December 2007	Ad 01/08/07--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: flat c 3 earlsfield road london SW18 3DB (1 page)
10 December 2007	New director appointed (2 pages)
8 September 2007	Ad 01/08/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
19 July 2007	Incorporation (14 pages)

Haywoods Davis And Gibbs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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