Hayes Thornber Walker Limited

Company Name	Hayes Thornber Walker Limited
Company Status	Dissolved
Company Number	02431417
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David John Rees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Correspondence Address	1 Hall Drive Burley In Wharfedale Ilkley Yorkshire LS29 7LR

Director Name	Frank Thornber
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Correspondence Address	Dunsfold Moor Road Bramhope Leeds West Yorkshire LS16 9HH

Director Name	Mr Michael John Webster
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Correspondence Address	10 Langwith Avenue Collingham Wetherby West Yorkshire LS22 5DD

Director Name	Mr Michael Robert Banks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(3 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Quantity Surveyor
Correspondence Address	1 Wike Ridge Lane Wike Leeds West Yorkshire LS17 9JT

Secretary Name	David John Rees
Nationality	British
Status	Current
Appointed	16 March 1996(6 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	1 Hall Drive Burley In Wharfedale Ilkley Yorkshire LS29 7LR

Director Name	Mr Colin Alfred Hayes
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years (resigned 31 October 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hillside House Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD

Director Name	Mr Charles Henry Nixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	241 Hoyles Lane Cottam Preston Lancashire PR4 0LD

Director Name	Graham Smith
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 1996)
Role	Chartered Surveyor
Correspondence Address	5 Ash Hill Gardens Shadwell Leeds West Yorkshire LS17 8JW

Director Name	Mr David Walker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 The Close New Longton Preston Lancashire PR4 4XH

Secretary Name	Graham Smith
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 1996)
Role	Company Director
Correspondence Address	5 Ash Hill Gardens Shadwell Leeds West Yorkshire LS17 8JW

Location

Registered Address	Geoffrey Martin & Co St James's House 28 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£229,536
Cash	£9,249
Current Liabilities	£262,055

Accounts

Latest Accounts	31 January 1998 (26 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 August 2003	Dissolved (1 page)
22 May 2003	Return of final meeting of creditors (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 4 moorfield chambers moorfield crescent yeadon leeds LS19 7EA (1 page)
17 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 1999 (2 pages)
15 October 1999	Appointment of a liquidator (1 page)
10 August 1999	Order of court to wind up (2 pages)
25 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 1999 (2 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
10 November 1998	Return made up to 11/10/98; full list of members (7 pages)
31 December 1997	Memorandum and Articles of Association (17 pages)
11 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 November 1997	Return made up to 11/10/97; full list of members (7 pages)
12 September 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
28 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1997	Particulars of contract relating to shares (4 pages)
31 July 1997	Ad 15/07/96--------- Â£ si 72000@1 (2 pages)
31 July 1997	Ad 21/11/95--------- Â£ si 62000@1 (2 pages)
2 June 1997	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: lancaster house 16 moorfield business park moorfield close yeadon, leeds LS19 7YA (1 page)
4 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
14 November 1996	Director resigned (1 page)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1996	Â£ nc 100000/250000 21/11/95 (1 page)
8 November 1996	Return made up to 11/10/96; full list of members (9 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Amended accounts made up to 31 January 1995 (6 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Hayes Thornber Walker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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