| Company Name | Haywood & Peirson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582487 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1957(67 years ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | John Haywood |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 08 March 2011) |
| Role | Builder |
| Correspondence Address | 12 Bay Crescent Filey North Yorkshire YO14 0AP |
| Secretary Name | Cynthia Allatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(40 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 13 Torridon Road Off Bennett Lane Dewsbury West Yorkshire WF12 7NX |
| Director Name | Brenda Haywood |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 October 1997) |
| Role | Secretary |
| Correspondence Address | The Penthouse Flat The Anchorage 11 The Beach Filey North Yorkshire YO14 9LA |
| Secretary Name | Brenda Haywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 October 1997) |
| Role | Secretary |
| Correspondence Address | The Penthouse Flat The Anchorage 11 The Beach Filey North Yorkshire YO14 9LA |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,071 |
| Cash | £78,693 |
| Current Liabilities | £10,724 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2010 | Application to strike the company off the register (2 pages) |
| 12 November 2010 | Application to strike the company off the register (2 pages) |
| 11 October 2010 | Statement of capital on 11 October 2010
|
| 11 October 2010 | Statement of capital on 11 October 2010
|
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Resolutions
|
| 4 October 2010 | Consolidation of shares on 15 September 2010 (5 pages) |
| 4 October 2010 | Statement by directors (1 page) |
| 4 October 2010 | Solvency Statement dated 15/09/10 (1 page) |
| 4 October 2010 | Solvency statement dated 15/09/10 (1 page) |
| 4 October 2010 | Statement by Directors (1 page) |
| 4 October 2010 | Resolutions
|
| 4 October 2010 | Consolidation of shares on 15 September 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (11 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (11 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 21 April 2009 | Director's change of particulars / john haywood / 15/08/2008 (1 page) |
| 21 April 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 21 April 2009 | Director's Change of Particulars / john haywood / 15/08/2008 / HouseName/Number was: , now: 12; Street was: the penthouse flat, now: bay crescent; Area was: the anchorage 11 the beach, now: ; Post Code was: YO14 9LA, now: YO14 0AP (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 23 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page) |
| 27 April 2004 | Return made up to 31/03/04; no change of members (6 pages) |
| 27 April 2004 | Return made up to 31/03/04; no change of members (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 April 2003 | Return made up to 31/03/03; no change of members (6 pages) |
| 10 April 2003 | Return made up to 31/03/03; no change of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 29 March 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 29 March 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 15 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Secretary resigned;director resigned (1 page) |
| 4 December 1997 | Secretary resigned;director resigned (1 page) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 16 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members
|
| 15 November 1982 | Accounts made up to 31 December 1982 (12 pages) |
| 15 November 1982 | Accounts made up to 31 December 1982 (12 pages) |
| 2 January 1982 | Accounts made up to 31 March 1981 (12 pages) |
| 2 January 1982 | Accounts made up to 31 March 1981 (12 pages) |