| Company Name | Haywood Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822161 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
| Previous Name | HLW 204 Limited |
Directors
| Director Name | Antony Haywood |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 36 Skelton Walk Woodhouse Sheffield South Yorkshire S13 7QT |
| Director Name | Mr Dennis Haywood |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mauncer Drive Woodhouse Sheffield South Yorkshire S13 7JE |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Paul Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Eckington Road Coal Aston Derbyshire S18 3AU |
| Director Name | David John Thickett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 4 Laverdene Way Sheffield South Yorkshire S17 4HL |
| Secretary Name | David John Thickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 4 Laverdene Way Sheffield South Yorkshire S17 4HL |
Location
| Registered Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2004 | Secretary resigned;director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 27 July 2003 | Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2003 | Company name changed hlw 204 LIMITED\certificate issued on 10/07/03 (2 pages) |