About

Registered Number: 02086294
Date of Incorporation: 30/12/1986 (38 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (9 years ago)
Registered Address: ANGLIA TAX SERVICES, Church Barn, Southburgh, Thetford, Norfolk, IP25 7TF

 

Ward Hayes Ltd was registered on 30 December 1986 with its registered office in Thetford, Norfolk, it's status at Companies House is "Dissolved". The organisation has 5 directors listed as Ward, Zoe Jane, Hayes, Graham Harry, Ward, Edwin James, Lloyd, Patrick Thelwall, Lloyd, Robin Felix Richard. We don't know the number of employees at Ward Hayes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Graham Harry 09 November 1995 - 1
WARD, Edwin James N/A - 1
LLOYD, Patrick Thelwall N/A 15 March 2005 1
LLOYD, Robin Felix Richard N/A 04 July 1998 1
Secretary Name Appointed Resigned Total Appointments
WARD, Zoe Jane 01 February 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2016
DS01 - Striking off application by a company 23 December 2015
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 03 December 2012
CH03 - Change of particulars for secretary 03 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 23 August 2011
AD01 - Change of registered office address 08 July 2011
CERTNM - Change of name certificate 23 June 2011
CONNOT - N/A 23 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 14 November 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
169 - Return by a company purchasing its own shares 05 May 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 21 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AUD - Auditor's letter of resignation 26 November 2004
225 - Change of Accounting Reference Date 28 February 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 03 December 2002
395 - Particulars of a mortgage or charge 10 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 02 December 1998
169 - Return by a company purchasing its own shares 06 October 1998
RESOLUTIONS - N/A 28 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 09 September 1996
288 - N/A 22 December 1995
363s - Annual Return 17 November 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 01 December 1993
RESOLUTIONS - N/A 08 November 1993
RESOLUTIONS - N/A 08 November 1993
RESOLUTIONS - N/A 08 November 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 31 May 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1991
363b - Annual Return 19 November 1991
363(287) - N/A 19 November 1991
AA - Annual Accounts 13 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1991
395 - Particulars of a mortgage or charge 29 May 1991
MEM/ARTS - N/A 20 February 1991
RESOLUTIONS - N/A 29 January 1991
RESOLUTIONS - N/A 18 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1990
363 - Annual Return 12 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1990
AA - Annual Accounts 22 August 1990
395 - Particulars of a mortgage or charge 10 November 1989
363 - Annual Return 08 August 1989
AA - Annual Accounts 03 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1989
288 - N/A 05 July 1989
363 - Annual Return 05 July 1989
363 - Annual Return 03 February 1989
395 - Particulars of a mortgage or charge 18 January 1989
395 - Particulars of a mortgage or charge 29 November 1988
RESOLUTIONS - N/A 28 September 1988
RESOLUTIONS - N/A 28 September 1988
123 - Notice of increase in nominal capital 28 September 1988
AA - Annual Accounts 11 July 1988
PUC 2 - N/A 13 April 1988
288 - N/A 30 March 1988
287 - Change in situation or address of Registered Office 06 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1987
CERTINC - N/A 30 December 1986
288 - N/A 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 July 2002 Outstanding

N/A

Legal charge 10 May 1991 Outstanding

N/A

Legal charge 29 October 1989 Outstanding

N/A

Debenture 10 January 1989 Outstanding

N/A

Legal charge 16 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.