| Company Name | Haybrook Conveyancing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897710 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 9 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | HLW 311 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Martin Beaumont |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft House 15 Southwood Avenue Dronfield Derbyshire S18 1YN |
| Director Name | Keith Andrew Peet |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Haybrook Court Totley Sheffield South Yorkshire S17 4DY |
| Secretary Name | Martin Beaumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft House 15 Southwood Avenue Dronfield Derbyshire S18 1YN |
| Secretary Name | Sarah Lowery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP |
| Director Name | Hlwcommerciallawyers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
Location
| Registered Address | Campo Chambers 26 Campo Lane Sheffield South Yorkshire S1 2EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2008 | Application for striking-off (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 9 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 21 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 12 February 2007 | Memorandum and Articles of Association (8 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |