| Company Name | Haigh Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06868554 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2009(15 years ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Anthony Haigh |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Service Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Chesterfield Road Barnet Herts EN5 2RE |
| Director Name | Mrs Tracy Dawn Haigh |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Adminstration |
| Country of Residence | England |
| Correspondence Address | 61 Chesterfield Road Barnet Herts EN5 2RE |
| Secretary Name | Anthony Haigh |
|---|---|
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Haigh 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracy Haigh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,054 |
| Cash | £430 |
| Current Liabilities | £8,749 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | Resolutions
|
| 27 July 2015 | Application to strike the company off the register (5 pages) |
| 27 July 2015 | Application to strike the company off the register (5 pages) |
| 17 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 August 2010 | Registered office address changed from Office 2, the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from Office 2, the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from Office 2, the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN on 3 August 2010 (1 page) |
| 6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Tracy Haigh on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Tracy Haigh on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Anthony Haigh on 1 October 2009 (1 page) |
| 6 May 2010 | Secretary's details changed for Anthony Haigh on 1 October 2009 (1 page) |
| 6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Tracy Haigh on 1 October 2009 (2 pages) |
| 6 May 2010 | Secretary's details changed for Anthony Haigh on 1 October 2009 (1 page) |
| 3 April 2009 | Incorporation (14 pages) |
| 3 April 2009 | Incorporation (14 pages) |