GDCO 94 Limited

Company Name	GDCO 94 Limited
Company Status	Dissolved
Company Number	05102086
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	Haywood Homes Limited and Payyours Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Matthew James Laws Sanderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(same day as company formation)
Role	Co Director
Country of Residence	Britain
Correspondence Address	Lower Greengates Farm Holmfirth Huddersfield West Yorkshire HD9 3RG

Secretary Name	Mr Matthew James Laws Sanderson
Nationality	British
Status	Closed
Appointed	14 April 2004(same day as company formation)
Role	Co Director
Country of Residence	Britain
Correspondence Address	Lower Greengates Farm Holmfirth Huddersfield West Yorkshire HD9 3RG

Director Name	Mr David Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Moorfields Oldfield Road, Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mr Michael Albert Haywood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	12 Edale Avenue Newsome Huddersfield West Yorkshire HD4 6LG

Director Name	David Antony Rycroft
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	4 Portland Close Lindley Huddersfield West Yorkshire HD3 4BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Vernon House, 40 New North Road Huddersfield West Yorkshire HD1 5LS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Application to strike the company off the register (4 pages)
9 February 2011	Application to strike the company off the register (4 pages)
4 November 2010	Company name changed payyours LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (3 pages)
4 November 2010	Company name changed payyours LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (3 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Change of name notice (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed haywood homes LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
27 May 2010	Company name changed haywood homes LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (4 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Termination of appointment of David Rycroft as a director (1 page)
20 January 2010	Termination of appointment of David Rycroft as a director (1 page)
20 January 2010	Termination of appointment of David Haywood as a director (1 page)
20 January 2010	Termination of appointment of David Haywood as a director (1 page)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 May 2008	Return made up to 14/04/08; full list of members (5 pages)
6 May 2008	Return made up to 14/04/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
19 April 2007	Return made up to 14/04/07; full list of members (3 pages)
19 April 2007	Return made up to 14/04/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 April 2005	Return made up to 14/04/05; full list of members (4 pages)
28 April 2005	Return made up to 14/04/05; full list of members (4 pages)
26 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
14 April 2004	Incorporation (16 pages)
14 April 2004	Incorporation (16 pages)

GDCO 94 Limited

Business Activity

Directors

Location

Accounts

Filing History

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