Company NameHaywood Machining Limited
Company StatusDissolved
Company Number01580289
CategoryPrivate Limited Company
Incorporation Date14 August 1981(42 years, 8 months ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Milnes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(11 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Haywood Lane
Deepcar
Sheffield
South Yorkshire
S36 2QE
Secretary NameMr Julian Milnes
NationalityBritish
StatusClosed
Appointed31 December 1992(11 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Haywood Lane
Deepcar
Sheffield
South Yorkshire
S36 2QE
Secretary NameMrs Angela Milnes
NationalityBritish
StatusClosed
Appointed20 December 1996(15 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Haywood Lane
Deepcar
Sheffield
South Yorkshire
S36 2QE
Director NameMr Jason Milnes
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxspring Croft
Oxspring
Sheffield
South Yorkshire
S36 8WF

Location

Registered Address19 Haywood Lane
Deepcar
Sheffield
S36 2QE
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishStocksbridge
WardStocksbridge and Upper Don
Built Up AreaStocksbridge

Accounts

Latest Accounts26 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
13 December 2000Application for striking-off (1 page)
17 November 2000Full accounts made up to 26 August 1999 (1 page)
7 March 2000Return made up to 31/12/99; full list of members (7 pages)
29 February 2000Return made up to 21/02/00; full list of members (7 pages)
25 June 1999Accounts for a small company made up to 26 August 1998 (6 pages)
18 June 1998Accounts for a small company made up to 26 August 1997 (5 pages)
30 March 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 June 1997Accounts for a small company made up to 26 August 1996 (5 pages)
22 April 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 22/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 1997New secretary appointed (2 pages)
6 November 1996Accounts for a small company made up to 26 August 1995 (5 pages)
5 February 1996Return made up to 31/12/95; full list of members (6 pages)
31 August 1995Return made up to 31/12/94; no change of members (4 pages)
27 June 1995Accounts for a small company made up to 26 August 1994 (7 pages)