Hafod Quarries Limited

Company Name	Hafod Quarries Limited
Company Status	Dissolved
Company Number	00284151
Category	Private Limited Company
Incorporation Date	29 January 1934(90 years, 3 months ago)
Dissolution Date	22 July 2016 (7 years, 9 months ago)
Previous Name	Dennis Ruabon Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alexander Murray
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(75 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shelley Way Wirral Merseyside CH48 3LQ Wales

Director Name	Mr Neil James Ferris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(75 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 July 2016)
Role	Local Government Offficer
Country of Residence	England
Correspondence Address	47 High Street Belton South Yorkshire DN9 1NR

Director Name	Terry Bradley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(75 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Sandhill Lawn Pontefract West Yorkshire WF8 4JB

Director Name	Mr John Edward Troth
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Bromfield House Hillock Lane Gresford Wrexham Clwyd LL12 8YH Wales

Director Name	Philip William Fletcher Hastings
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 1996)
Role	Sales & Marketing Director
Correspondence Address	Fairway Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr David Humphrey Griffith
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garthmeilio Llangwm Corwen Denbighshire LL21 0PY Wales

Director Name	Mr Clive Gardiner Gibb
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 June 1999)
Role	Production Director
Correspondence Address	10 Greenhill Avenue Harwarden Clwyd CH5 3JN Wales

Director Name	Mr David Vaughan Ellis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1999)
Role	Financial Director
Correspondence Address	51 Norfolk Road Wrexham Clwyd LL12 7RT Wales

Director Name	Mr Arthur Jeremy Dyke Dennis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1999)
Role	Farmer
Correspondence Address	Donnington Manor Moreton In Marsh Gloucester GL56 0YB Wales

Director Name	Mr James Peter Wilthew Clarke
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1999)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rocklands Coverack Helston Cornwall TR12 6TQ

Secretary Name	Mr David Vaughan Ellis
Nationality	British
Status	Resigned
Appointed	25 May 1991(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1999)
Role	Company Director
Correspondence Address	51 Norfolk Road Wrexham Clwyd LL12 7RT Wales

Director Name	Russell Thomas Carmedy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(63 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 June 1999)
Role	Solicitor
Correspondence Address	22 Tudor Street London EC4Y 0JJ

Director Name	Mr Colin Vaughan McLeod
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(63 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Ratcliffe Road Thrussington Leicester LE7 4UF

Director Name	Mr Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF

Director Name	Mr Marek Robert Gordon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Gavin Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2000)
Role	Company Director
Correspondence Address	5 Kington Rise Claverdon Warwick Warwickshire CV35 8PN

Director Name	Mr Brian Eric Ward
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton House Newton Kettering Northamptonshire NN14 1BW

Director Name	Mr Simon John Thorne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE

Director Name	David Anthony Hespe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	15 Birds Hill Road Eastcote Northamptonshire NN12 8NF

Director Name	Robert Anthony Searby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	4 Davis Close Marlow Buckinghamshire SL7 1SY

Director Name	John Frederick Leaver
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2001)
Role	Managing Director
Correspondence Address	95 Gloucester Road Rudgeway South Gloucester BS35 2QS

Secretary Name	Mr Simon John Thorne
Nationality	British
Status	Resigned
Appointed	25 June 1999(65 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(67 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Dedmere Road Marlow Buckinghamshire SL7 1PE

Secretary Name	Elizabeth Jayne Clare Cooper
Nationality	British
Status	Resigned
Appointed	01 July 2001(67 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Secretary Name	Mrs Joan Knight
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(68 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2002)
Role	Assistant Company Secretary
Correspondence Address	49 Oakdale Bracknell Berkshire RG12 0TG

Director Name	Per-Anders Hjort
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2003(69 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2005)
Role	Managing Director
Correspondence Address	Flat 76 21 Sheldon Square Paddington London W2 6DS

Secretary Name	Mrs Joan Knight
Nationality	British
Status	Resigned
Appointed	31 July 2003(69 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2005)
Role	Secretary
Correspondence Address	49 Oakdale Bracknell Berkshire RG12 0TG

Director Name	Mark Lynch Griffiths
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(71 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	Fair View Llanfair Dyffryn Clwyd Ruthin Denbighshire LL15 2EW Wales

Director Name	Mr Robert Layfield Allan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(71 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	2 The Gables Level Road, Hawarden Deeside Clwyd CH5 3GB Wales

Secretary Name	Pauline Ann Hewitt
Nationality	British
Status	Resigned
Appointed	28 February 2005(71 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2009)
Role	Company Director
Correspondence Address	323 Upton Lane Widnes Cheshire WA8 9AG

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Return of final meeting in a members' voluntary winding up (10 pages)
22 April 2016	Return of final meeting in a members' voluntary winding up (10 pages)
6 October 2015	Liquidators' statement of receipts and payments to 11 July 2015 (10 pages)
6 October 2015	Liquidators statement of receipts and payments to 11 July 2015 (10 pages)
6 October 2015	Liquidators' statement of receipts and payments to 11 July 2015 (10 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 July 2014 (7 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 July 2014 (7 pages)
17 September 2014	Liquidators statement of receipts and payments to 11 July 2014 (7 pages)
22 October 2013	Liquidators' statement of receipts and payments to 11 July 2013 (7 pages)
22 October 2013	Liquidators' statement of receipts and payments to 11 July 2013 (7 pages)
22 October 2013	Liquidators statement of receipts and payments to 11 July 2013 (7 pages)
12 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (7 pages)
12 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (7 pages)
12 September 2012	Liquidators statement of receipts and payments to 11 July 2012 (7 pages)
12 September 2011	Liquidators statement of receipts and payments to 11 July 2011 (6 pages)
12 September 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
12 September 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
22 July 2010	Declaration of solvency (3 pages)
22 July 2010	Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 22 July 2010 (2 pages)
22 July 2010	Declaration of solvency (3 pages)
21 July 2010	Appointment of a voluntary liquidator (2 pages)
21 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2010	Appointment of a voluntary liquidator (2 pages)
21 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2010	Director's details changed for Terry Beadley on 25 May 2010 (2 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 320,906.25 (5 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 320,906.25 (5 pages)
8 June 2010	Director's details changed for Terry Beadley on 25 May 2010 (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
3 February 2010	Registered office address changed from 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 3 February 2010 (1 page)
27 September 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
27 September 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
13 July 2009	Appointment terminated secretary pauline hewitt (1 page)
13 July 2009	Appointment terminated secretary pauline hewitt (1 page)
3 July 2009	Director appointed terry beadley (2 pages)
3 July 2009	Appointment terminated director robert allan (1 page)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2009	Appointment terminated director robert allan (1 page)
3 July 2009	Director appointed alex murray (2 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2009	Director appointed neil ferris (2 pages)
3 July 2009	Director appointed terry beadley (2 pages)
3 July 2009	Director appointed neil ferris (2 pages)
3 July 2009	Director appointed alex murray (2 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
4 August 2008	Return made up to 25/05/08; full list of members (3 pages)
4 August 2008	Return made up to 25/05/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
11 July 2007	Return made up to 25/05/07; no change of members (7 pages)
11 July 2007	Return made up to 25/05/07; no change of members (7 pages)
26 April 2007	Full accounts made up to 30 September 2006 (12 pages)
26 April 2007	Full accounts made up to 30 September 2006 (12 pages)
15 August 2006	Full accounts made up to 30 September 2005 (13 pages)
15 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Full accounts made up to 31 December 2004 (13 pages)
5 April 2006	Full accounts made up to 31 December 2004 (13 pages)
29 December 2005	Registered office changed on 29/12/05 from: sita house grenfell road maidenhead berkshire SL6 1ES (1 page)
29 December 2005	Registered office changed on 29/12/05 from: sita house grenfell road maidenhead berkshire SL6 1ES (1 page)
20 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
20 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 July 2005	Return made up to 25/05/05; full list of members (7 pages)
7 July 2005	Return made up to 25/05/05; full list of members (7 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
22 March 2005	Declaration of assistance for shares acquisition (8 pages)
22 March 2005	Declaration of assistance for shares acquisition (8 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Return made up to 25/05/04; full list of members (7 pages)
17 June 2004	Return made up to 25/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	Auditor's resignation (3 pages)
7 August 2003	Resolutions RES13 ‐ App aud 07/07/03 (1 page)
7 August 2003	Auditor's resignation (3 pages)
7 August 2003	Resolutions RES13 ‐ App aud 07/07/03 (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (1 page)
31 July 2003	New secretary appointed (1 page)
3 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer berkshire SL3 6HA (1 page)
28 October 2002	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer berkshire SL3 6HA (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
10 October 2002	Auditor's resignation (2 pages)
10 October 2002	Auditor's resignation (2 pages)
1 October 2002	Resolutions RES13 ‐ Aud appt 01/08/02 (1 page)
1 October 2002	Resolutions RES13 ‐ Aud appt 01/08/02 (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	New secretary appointed (1 page)
8 August 2002	New secretary appointed (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2002	Return made up to 25/05/02; full list of members (8 pages)
10 July 2002	Return made up to 25/05/02; full list of members (8 pages)
13 December 2001	Full accounts made up to 31 December 2000 (13 pages)
13 December 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2001	Registered office changed on 23/05/01 from: 107 longdon road shrewsbury salop SY3 9DS (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 107 longdon road shrewsbury salop SY3 9DS (1 page)
27 March 2001	New director appointed (8 pages)
27 March 2001	New director appointed (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
30 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
30 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
9 June 2000	Registered office changed on 09/06/00 from: hafod tileries, ruabon, nr. Wrexham, north wales LL14 6ET (1 page)
9 June 2000	Registered office changed on 09/06/00 from: hafod tileries, ruabon, nr. Wrexham, north wales LL14 6ET (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
27 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (5 pages)
12 October 1999	New director appointed (5 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (5 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (5 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (5 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (5 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
28 June 1999	Return made up to 25/05/99; full list of members (8 pages)
28 June 1999	Return made up to 25/05/99; full list of members (8 pages)
20 May 1999	Full accounts made up to 31 December 1998 (21 pages)
20 May 1999	Full accounts made up to 31 December 1998 (21 pages)
30 September 1998	Full group accounts made up to 31 December 1997 (28 pages)
30 September 1998	Full group accounts made up to 31 December 1997 (28 pages)
25 June 1998	Return made up to 25/05/98; full list of members (8 pages)
25 June 1998	Return made up to 25/05/98; full list of members (8 pages)
3 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
3 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (3 pages)
27 June 1997	Company name changed dennis ruabon LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed dennis ruabon LIMITED\certificate issued on 30/06/97 (2 pages)
23 June 1997	Return made up to 25/05/97; full list of members (9 pages)
23 June 1997	Return made up to 25/05/97; full list of members (9 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
26 June 1996	Return made up to 25/05/96; change of members (8 pages)
26 June 1996	Return made up to 25/05/96; change of members (8 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
11 September 1981	Memorandum and Articles of Association (23 pages)
11 September 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 September 1981	Memorandum and Articles of Association (23 pages)
11 September 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)

Hafod Quarries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check