Haigh Investment Company Limited

Company Name	Haigh Investment Company Limited
Company Status	Dissolved
Company Number	00512356
Category	Private Limited Company
Incorporation Date	16 October 1952(70 years, 8 months ago)
Dissolution Date	7 June 2005 (17 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jorg Kneubuhler
Date of Birth	November 1960 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2003(50 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 June 2005)
Role	Head Of Finance And Personnel
Country of Residence	Switzerland
Correspondence Address	Alpenstr 37 Gumligen Ch 3037

Director Name	Philippe Weigerstorfer
Date of Birth	September 1959 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2003(50 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 June 2005)
Role	Head Of Retail And Prewholesal
Country of Residence	Switzerland
Correspondence Address	Haselstrasse 33 Bottmingen Ch 4103

Secretary Name	Mr Rodney Michael Frobisher
Nationality	British
Status	Closed
Appointed	03 March 2004(51 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Church Road Tarleton Preston Lancashire PR4 6UR

Director Name	Mrs Alice Hampson
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(38 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haigh Cottage Leyland Mill Lane Wigan Lancs WN1 2SE

Director Name	David Jeffreys Hampson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(38 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Mr Ernest Jeffreys Hampson
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(38 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE

Director Name	Jeffrey Tony Hampson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(38 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Secretary Name	Jeffrey Tony Hampson
Nationality	British
Status	Resigned
Appointed	14 August 1991(38 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Secretary Name	Daniel Pernet
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(50 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Route De Cypres 6 Corseaux Ch 1802 Switzerland

Location

Registered Address	Leyland Mills Leyland Mill Lane Wigan WN1 2SB
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Haigh
Ward	Aspull New Springs Whelley
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£1,509,419
Cash	£1
Current Liabilities	£7,500

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (1 page)
24 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Director resigned (2 pages)
29 October 2003	Return made up to 06/08/03; full list of members (7 pages)
29 October 2003	Secretary resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New director appointed (3 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 September 2001	Return made up to 06/08/01; full list of members (8 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 August 1999	Return made up to 06/08/99; full list of members (9 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 August 1998	Return made up to 06/08/98; full list of members (9 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 January 1997	Full accounts made up to 30 September 1996 (11 pages)
13 August 1996	Return made up to 06/08/96; full list of members (9 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
15 August 1995	Return made up to 06/08/95; no change of members (10 pages)
16 August 1993	Return made up to 06/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 September 1990	Return made up to 14/08/90; full list of members (5 pages)
15 November 1989	Return made up to 14/09/89; full list of members (5 pages)
30 August 1989	Wd 24/08/89 ad 06/03/89--------- £ si [email protected]=2994 £ ic 3006/6000 (2 pages)
30 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1986	Return made up to 17/09/86; full list of members (4 pages)
1 May 1986	Return made up to 31/12/85; full list of members (5 pages)
11 May 1984	Accounts made up to 30 September 1982 (8 pages)
6 October 1982	Accounts made up to 30 September 1981 (8 pages)
20 November 1981	Accounts made up to 30 September 1980 (8 pages)
16 October 1952	Incorporation (21 pages)

Haigh Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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