Company NameHolden & Hayes Limited
DirectorsMichael Clement Gopsill and Paul Justin Humphreys
Company StatusDissolved
Company Number00479738
CategoryPrivate Limited Company
Incorporation Date18 March 1950(74 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Clement Gopsill
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1993(43 years, 1 month after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressWood Cottage
Norton Road Iverley
Stourbridge
West Midlands
Director NamePaul Justin Humphreys
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1993(43 years, 1 month after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Secretary NameWheway Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 November 1992(42 years, 8 months after company formation)
Appointment Duration31 years, 5 months
Correspondence AddressSuite Two Hitching Court
Blacklands Way Abingdon Business Par
Abingdon
Oxfordshire
OX14 1RG
Director NameIan Robert Cole
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(42 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 November 1993)
RoleAccountant
Correspondence Address4 Knarsdale Close
Lakeside
Brierley Hill
West Midlands
DY5 3RF
Director NameAlan Martin Jones
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(42 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address5 Firsway
Wightwick
Wolverhampton
West Midlands
WV6 8BJ

Location

Registered AddressSt James'Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

21 August 1997Dissolved (1 page)
21 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
3 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 1996Appointment of a voluntary liquidator (2 pages)
3 October 1996Declaration of solvency (3 pages)
2 October 1996Registered office changed on 02/10/96 from: suite two hitching court blacklands way abingdon business park abingdon oxfordshire OX14 1RG (1 page)
30 November 1995Return made up to 30/11/95; full list of members (12 pages)
14 November 1995Secretary's particulars changed (4 pages)
18 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 September 1995Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil st winchester hampshire SO23 8HU (1 page)