About

Registered Number: 04884856
Date of Incorporation: 02/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

 

Established in 2003, Haywood International Ltd has its registered office in Middlesex. There is one director listed as Close, Alan John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOSE, Alan John 21 June 2013 24 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 22 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 June 2017
CH04 - Change of particulars for corporate secretary 14 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 02 September 2015
AP02 - Appointment of corporate director 02 September 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AR01 - Annual Return 04 September 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 June 2012
CH04 - Change of particulars for corporate secretary 22 February 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 03 September 2010
CH02 - Change of particulars for corporate director 03 September 2010
CH04 - Change of particulars for corporate secretary 03 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 07 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
363s - Annual Return 17 November 2004
287 - Change in situation or address of Registered Office 21 October 2004
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.